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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckelvey, Kenneth John

    Related profiles found in government register
  • Mckelvey, Kenneth John
    British born in November 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 18 IIF 19
  • Mckelvey, Kenneth John
    British actuary born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 20 IIF 21

    • 11, Strand, London, WC2N 5HR

      IIF 22

    • 11, Strand, London, WC2N 5HR, England

      IIF 23

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 24

    • Court Essington, Midford, Midford, Bath, BA2 7BX, United Kingdom

      IIF 25
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, England

      IIF 26

    • Court Essington, Midford, Bath, Somerset, BA2 7BX, Great Britain

      IIF 27

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 28

    • Towry House, Western Road, Bracknell, RG12 1TL, England

      IIF 29

    • 11, Strand, London, WC2N 5HR

      IIF 30

    • 11, Strand, London, WC2N 5HR, England

      IIF 31 IIF 32

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 33

    • 11, The Strand, London, Greater London, WC2N 5HR

      IIF 34
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • New Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH, England

      IIF 35
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 36
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 46

    • 11, Strand, London, WC2N 5HR, England

      IIF 47

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 48
  • Mckelvey, Kenneth John
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH

      IIF 49
  • Mckelvey, Kenneth John
    British

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 50
  • Mckelvey, Kenneth John

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 51
child relation
Offspring entities and appointments
Active 22
  • 1
    BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
    11 The Strand, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 2
    11 The Strand, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 3
    DARTSWITCH LIMITED - 1986-10-22
    11 Strand, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 47 - Director → ME
  • 4
    FUTURE KINGS LIMITED - 2019-11-05 12258116
    11 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,250,545 GBP2019-12-31
    Officer
    2019-04-02 ~ now
    IIF 12 - Director → ME
  • 5
    11 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 13 - Director → ME
  • 6
    REASSURE LIFE LIMITED - 2017-03-10 00777895, 01363932, 01767383... (more)
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21 NF000142
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 11 - Director → ME
  • 7
    GRYPHON DISTRIBUTION LIMITED - 2018-01-26
    11 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 15 - Director → ME
  • 8
    PSIGMA WEALTH LIMITED - 2022-07-13
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    11 Strand, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 2 - Director → ME
  • 9
    P.S.K. TRUSTEES LIMITED - 2002-03-27 05089530
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-05-12 ~ now
    IIF 10 - Director → ME
  • 10
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 40 - Director → ME
  • 11
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    11 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-27 ~ now
    IIF 8 - Director → ME
  • 12
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED - 2007-06-19 04615393
    11 Strand, London
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ now
    IIF 3 - Director → ME
  • 13
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03 02354894
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2006-01-17 ~ now
    IIF 6 - Director → ME
  • 14
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08 02248238
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    11 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 15
    11 Strand, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -779,653 GBP2020-12-31
    Officer
    2018-10-09 ~ now
    IIF 16 - Director → ME
  • 16
    CERTUS TWO LIMITED - 2019-03-29
    PRECIS (2704) LIMITED - 2007-06-19
    11 Strand, London
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ now
    IIF 5 - Director → ME
  • 17
    PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
    11 Strand, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 14 - Director → ME
  • 18
    BONNEYSAVE LIMITED - 2020-07-06
    11 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 4 - Director → ME
  • 19
    PSFM SIPP LIMITED - 2022-03-31
    PSFM (OPUS) LIMITED - 2009-10-24
    THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
    C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
    GREATWILL LIMITED - 1998-10-22
    11 Strand, London
    Active Corporate (4 parents)
    Officer
    2006-11-23 ~ now
    IIF 1 - Director → ME
  • 20
    PSFM TRUSTEES LIMITED - 2022-03-31
    DIRECTAVENUE LIMITED - 2005-11-22
    11 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-12 ~ now
    IIF 9 - Director → ME
  • 21
    CERTUS PENSIONS GROUP LIMITED - 2020-07-09
    PRECIS (2690) LIMITED - 2007-06-07
    11 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-01 ~ now
    IIF 7 - Director → ME
  • 22
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    217,998 GBP2024-03-31
    Officer
    2013-04-01 ~ now
    IIF 17 - Director → ME
Ceased 28
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2016-11-10
    IIF 18 - Director → ME
  • 2
    YIG CONSULTING LIMITED - 2014-04-04 01390877, 08799049
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 29 - Director → ME
  • 3
    1 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ 2023-01-01
    IIF 26 - Director → ME
  • 4
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,553 GBP2022-07-31
    Officer
    2010-12-06 ~ 2017-09-22
    IIF 35 - Director → ME
  • 5
    PSGNEWCO LIMITED - 2023-02-27
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    375,958 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-05-31
    IIF 33 - Director → ME
  • 6
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2019-02-01
    IIF 20 - Director → ME
  • 7
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03 01393888
    ENRICH REWARD LIMITED - 2014-01-08 05846415
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2019-02-01
    IIF 27 - Director → ME
  • 8
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02 00638189
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ 2020-08-14
    IIF 23 - Director → ME
  • 9
    YIG CONSULTING LIMITED - 2014-07-08 01390877, 02661571
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04 02661571
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 28 - Director → ME
  • 10
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02 05375371
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02 05375371
    HOUSEGRAIN LIMITED - 2005-03-29
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2013-07-03
    IIF 37 - Director → ME
  • 11
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29 05375371
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03 05375371
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents)
    Officer
    2002-10-22 ~ 2013-07-03
    IIF 38 - Director → ME
  • 12
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2009-05-18
    IIF 43 - Director → ME
  • 13
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2009-05-18
    IIF 45 - Director → ME
  • 14
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-03-14
    IIF 30 - Director → ME
  • 15
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,959,467 GBP2021-07-31
    Officer
    2010-12-06 ~ 2017-09-22
    IIF 49 - Director → ME
  • 16
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02 05374635
    IO UNIT TRUST MANAGERS LIMITED - 2008-06-02 04569694
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03 04569694
    NOTEFLOWER LIMITED - 2005-03-29
    Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-11 ~ 2013-07-03
    IIF 39 - Director → ME
  • 17
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-03-11 ~ 2022-05-31
    IIF 19 - Director → ME
  • 18
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2019-02-01
    IIF 21 - Director → ME
  • 19
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02 10062241
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-27 ~ 2014-03-27
    IIF 42 - Director → ME
  • 20
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26 04807951
    30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-05-06 ~ 2004-03-19
    IIF 36 - Director → ME
    1998-08-05 ~ 2000-06-21
    IIF 51 - Secretary → ME
  • 21
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2013-12-13 ~ 2014-05-06
    IIF 46 - Director → ME
  • 22
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2001-02-01 ~ 2014-05-06
    IIF 41 - Director → ME
  • 23
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-01-11 ~ 2018-02-23
    IIF 32 - Director → ME
  • 24
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2015-06-24 ~ 2018-01-11
    IIF 48 - Director → ME
  • 25
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Officer
    2015-06-22 ~ 2018-01-11
    IIF 24 - Director → ME
  • 26
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01 03558766
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-08-15 ~ 2018-01-11
    IIF 22 - Director → ME
  • 27
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2008-05-23
    IIF 44 - Director → ME
  • 28
    PUNTER SOUTHALL LIMITED - 2019-04-01 02829972
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-09-16 ~ 2000-10-12
    IIF 50 - Secretary → ME

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