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

Penney, Paul Robert

    Related profiles found in government register
  • Penney, Paul Robert
    British chief information officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 1

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 2 IIF 3 IIF 4
  • Penney, Paul Robert
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 5

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

      IIF 6 IIF 7 IIF 8
  • Penney, Paul Robert
    British programme management & it professional born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, London Road, Cheltenham, Gloucestershire, GL52 6EY, United Kingdom

      IIF 10
  • Mr Paul Robert Penney
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, London Road, Cheltenham, GL52 6EY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    19 London Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    492,770 GBP2024-03-31
    Officer
    2016-10-10 ~ now
    IIF 10 - director → ME
Ceased 10
  • 1
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-08-31
    IIF 5 - director → ME
  • 2
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Corporate (3 parents)
    Officer
    2015-11-30 ~ 2016-06-15
    IIF 1 - director → ME
  • 3
    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
    2013-10-23 ~ 2016-08-22
    IIF 3 - director → ME
  • 4
    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
    2013-10-23 ~ 2016-08-22
    IIF 2 - director → ME
  • 5
    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
    2013-10-23 ~ 2016-08-22
    IIF 4 - director → ME
  • 6
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-08-31
    IIF 8 - director → ME
  • 7
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-08-31
    IIF 9 - director → ME
  • 8
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-08-31
    IIF 7 - director → ME
  • 9
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-03-28 ~ 2012-08-31
    IIF 6 - director → ME
  • 10
    19 London Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    492,770 GBP2024-03-31
    Person with significant control
    2016-10-10 ~ 2022-10-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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