logo
explain how to read the page

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

Mckelvey, Penelope Ann

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

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA, United Kingdom

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 23 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 38
  • 1
    BANKHALL NETWORK LIMITED - now
    LYNX QUEST TRUSTEE LIMITED
    - 2004-04-13 03957277
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2003-10-29 ~ 2003-12-16
    IIF 5 - Director → ME
  • 2
    BCP ADR NOMINEE LIMITED
    - now 03403983
    ALNERY NO. 1654 LIMITED - 1997-08-11
    160 Queen Victoria Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-05 ~ 2001-08-17
    IIF 6 - Director → ME
  • 3
    BNY CLASS NOMINEES LIMITED - now
    RBSTB NOMINEES LTD.
    - 2002-09-16 03425825
    160 Queen Victoria Street, London
    Active Corporate (47 parents)
    Officer
    1998-07-01 ~ 2000-07-25
    IIF 25 - Director → ME
  • 4
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 17 - Director → ME
  • 5
    BNY TY NOMINEES LIMITED - now
    IMPERIAL PENSIONS NOMINEES LIMITED
    - 2002-06-14 02737868
    160 Queen Victoria Street, London
    Active Corporate (68 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 4 - Director → ME
  • 6
    BNYM FIRM NOMINEE LIMITED - now
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD
    - 2003-02-10 03609884
    160 Queen Victoria Street, London
    Active Corporate (41 parents)
    Officer
    1998-07-30 ~ 2001-08-17
    IIF 22 - Director → ME
    1998-07-30 ~ 1998-09-10
    IIF 32 - Secretary → ME
  • 7
    BRITEL GILTS NOMINEES LIMITED
    - now 01009258
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 21 - Director → ME
  • 8
    CLASS NOMINEES LTD.
    03526179
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 20 - Director → ME
  • 9
    COLLATERAL NOMINEES LIMITED
    - now 03422258
    RBSTB COLLATERAL NOMINEES LTD.
    - 2000-05-02 03422258
    160 Queen Victoria Street, London
    Active Corporate (44 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 9 - Director → ME
  • 10
    EUROPE NOMINEES LIMITED
    - now 03351608
    RBSTB NOSTRO NOMINEES LTD.
    - 2000-05-02 03351608
    160 Queen Victoria Street, London
    Active Corporate (46 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 2 - Director → ME
  • 11
    FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
    - now 03587031
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
    - 2000-05-02 03587031
    160 Queen Victoria Street, London
    Active Corporate (42 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 3 - Director → ME
  • 12
    FALCON NOMINEES LIMITED
    - now 03482920
    RBSTB (ICOB) NOMINEES LTD.
    - 2000-05-02 03482920
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 14 - Director → ME
  • 13
    GLOBAL CUSTODY NOMINEES LIMITED
    03069614
    160 Queen Victoria Street, London
    Dissolved Corporate (53 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 19 - Director → ME
  • 14
    GTC SYSTEMS LIMITED
    - now 01646405
    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 (12 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 15
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 15 - Director → ME
  • 16
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED
    - 2009-02-04 02915906
    RBSTB NAMES NOMINEES LTD.
    - 2000-05-02 02915906
    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 (43 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 18 - Director → ME
  • 17
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 8 - Director → ME
  • 18
    POSSFUND GILTS NOMINEES LIMITED
    - now 00966430
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 16 - Director → ME
  • 19
    PRECISION CO SEC LIMITED
    08452397
    7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Officer
    2013-03-20 ~ now
    IIF 1 - 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
  • 20
    PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
    - now 01689376
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 27 - Secretary → ME
  • 21
    QUILTER BUSINESS SERVICES LIMITED - now
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED
    - 2014-09-19 01579311
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2007-03-01 ~ 2011-01-10
    IIF 37 - Secretary → ME
  • 22
    QUILTER HOLDINGS LIMITED - now
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 36 - Secretary → ME
  • 23
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071
    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
    2008-11-05 ~ 2013-01-14
    IIF 38 - Secretary → ME
  • 24
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED
    - 2014-09-19 02124535
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 35 - Secretary → ME
  • 25
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    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
    2008-11-05 ~ 2013-01-14
    IIF 40 - Secretary → ME
  • 26
    QUILTER UK HOLDING LIMITED - now
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED
    - 2014-09-19 01752066
    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
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 39 - Secretary → ME
  • 27
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 34 - Secretary → ME
  • 28
    REASSURE LIFE PENSION TRUSTEES LIMITED - now
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
    - 2014-09-19 01538109
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2004-06-10 ~ 2008-05-02
    IIF 41 - Secretary → ME
  • 29
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 10 - Director → ME
  • 30
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 28 - Secretary → ME
  • 32
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 29 - Secretary → ME
  • 33
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 30 - Secretary → ME
  • 34
    STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
    - now 03482924
    SCOT NOMINEES LIMITED
    - 2001-06-07 03482924
    RBSTB (SC) NOMINEES LTD.
    - 2000-05-02 03482924
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 7 - Director → ME
  • 35
    STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
    - now 03482927
    INS NOMINEES LIMITED
    - 2001-06-07 03482927
    RBSTB (INS) NOMINEES LTD.
    - 2000-05-02 03482927
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 11 - Director → ME
  • 36
    VISTEC COMPUTER SERVICES LIMITED
    - now 02088236
    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 (4 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 37
    WATERHOUSE NOMINEES LIMITED
    03072697
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    1998-07-27 ~ 2001-08-17
    IIF 13 - Director → ME
    1998-07-27 ~ 1998-09-10
    IIF 26 - Secretary → ME
  • 38
    WILLSTOCK NOMINEES LIMITED
    01211578
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.