The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckelvey, Penelope Ann

    Related profiles found in government register
  • Mckelvey, Penelope Ann
    British assistant company secretary born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE

      IIF 1
  • Mckelvey, Penelope Ann
    British bank official born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mckelvey, Penelope Ann
    British deputy company secretary born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 22 IIF 23
  • Mckelvey, Penelope Ann
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA, United Kingdom

      IIF 24
  • Mckelvey, Penelope Ann
    British bank official born in February 1965

    Registered addresses and corresponding companies

    • 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ

      IIF 25
  • Mckelvey, Penelope Ann
    British

    Registered addresses and corresponding companies
  • Mckelvey, Penelope Ann
    British bank pfficail

    Registered addresses and corresponding companies

    • 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ

      IIF 32
  • Mrs Penelope Ann Mckelvey
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA

      IIF 33
  • Mckelvey, Penelope Ann

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 22 - director → ME
  • 2
    7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -2,443 GBP2024-03-31
    Officer
    2013-03-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 31 - secretary → ME
  • 4
    LYNX TECHNOLOGY LIMITED - 1996-02-05
    LYNX BUSINESS MACHINES LIMITED - 1988-11-01
    HERITISE LIMITED - 1987-07-08
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 23 - director → ME
Ceased 34
  • 1
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2003-12-16
    IIF 1 - director → ME
  • 2
    ALNERY NO. 1654 LIMITED - 1997-08-11
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-08-17
    IIF 2 - director → ME
  • 3
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-01 ~ 2000-07-25
    IIF 25 - director → ME
  • 4
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 14 - director → ME
  • 5
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 17 - director → ME
  • 6
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-30 ~ 2001-08-17
    IIF 21 - director → ME
    1998-07-30 ~ 1998-09-10
    IIF 32 - secretary → ME
  • 7
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 20 - director → ME
  • 8
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 19 - director → ME
  • 9
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 5 - director → ME
  • 10
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 12 - director → ME
  • 11
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 15 - director → ME
  • 12
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 10 - director → ME
  • 13
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 18 - director → ME
  • 14
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 11 - director → ME
  • 15
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 16 - director → ME
  • 16
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 4 - director → ME
  • 17
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 13 - director → ME
  • 18
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 27 - secretary → ME
  • 19
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-03-01 ~ 2011-01-10
    IIF 37 - secretary → ME
  • 20
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 36 - secretary → ME
  • 21
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 38 - secretary → ME
  • 22
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 35 - secretary → ME
  • 23
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 40 - secretary → ME
  • 24
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 39 - secretary → ME
  • 25
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 34 - secretary → ME
  • 26
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Corporate (4 parents)
    Officer
    2004-06-10 ~ 2008-05-02
    IIF 41 - secretary → ME
  • 27
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 6 - director → ME
  • 28
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (4 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 28 - secretary → ME
  • 29
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 29 - secretary → ME
  • 30
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 30 - secretary → ME
  • 31
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 3 - director → ME
  • 32
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 7 - director → ME
  • 33
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-27 ~ 2001-08-17
    IIF 9 - director → ME
    1998-07-27 ~ 1998-09-10
    IIF 26 - secretary → ME
  • 34
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.