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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penney, Paul Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, London Road, Cheltenham, Gloucestershire, GL52 6EY, United Kingdom

      IIF 1
  • 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 2
    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 3 IIF 4 IIF 5
  • 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 6
    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

      IIF 7 IIF 8 IIF 9
  • 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 10
  • 1
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2011-03-28 ~ 2012-08-31
    IIF 6 - Director → ME
  • 2
    GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
    FC023272
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (30 parents)
    Officer
    2015-11-30 ~ 2016-06-15
    IIF 2 - Director → ME
  • 3
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    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
    Active Corporate (69 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2016-08-22
    IIF 4 - Director → ME
  • 4
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    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
    Active Corporate (65 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2016-08-22
    IIF 3 - Director → ME
  • 5
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932 01579311
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2016-08-22
    IIF 5 - Director → ME
  • 6
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-08-31
    IIF 9 - Director → ME
  • 7
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    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
    Active Corporate (77 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-08-31
    IIF 10 - Director → ME
  • 8
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-06-29 ~ 2012-08-31
    IIF 8 - Director → ME
  • 9
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2011-03-28 ~ 2012-08-31
    IIF 7 - Director → ME
  • 10
    WOODKNOLL LIMITED
    10418913
    19 London Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2016-10-10 ~ now
    IIF 1 - Director → ME
    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 5 April 2026 and licensed under the Open Government Licence v3.0.