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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Lawrence Penn, Pamela
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 2
    Lindley, Richard Malcolm
    Born in November 1953
    Individual (66 offsprings)
    Officer
    2006-04-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Smith, Angus
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2008-05-27 ~ 2009-01-20
    OF - Director → CIF 0
  • 4
    Rennison, Roderic Henry Patrick
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2005-10-13 ~ 2008-02-29
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Individual (75 offsprings)
    Officer
    2006-05-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Elliot, Jeffrey Martin
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Penn, David
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Everill, Jonathon Robert Edwin
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2003-10-24 ~ 2008-05-27
    OF - Director → CIF 0
  • 10
    Clark, Steven James
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-02-17 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-02-17 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 13
    CHANCERY NOMINEE SERVICES LIMITED
    - now 04571253
    FENSHELF 205 LTD - 2002-12-30
    Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 53 offsprings)
    Officer
    2003-10-24 ~ 2006-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

Period: 2003-11-24 ~ 2011-10-11
Company number: 03512362 00286540... (more)
Registered names
DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED - Dissolved 00286540... (more)
PEARGROVE LIMITED - 2001-07-26
Standard Industrial Classification
6720 - Auxiliary Insurance & Pension Fund

  • DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED
    Info
    BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24
    PEARGROVE LIMITED - 2003-11-24
    Registered number 03512362
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 and dissolved on 2011-10-11 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.