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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 15
  • 1
    Anderson, Philip John
    Born in March 1964
    Individual (91 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Graham Leslie
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2001-11-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Chamberlain, Simon John
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2005-11-25 ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Rennison, Roderic Henry Patrick
    Born in June 1955
    Individual (73 offsprings)
    Officer
    2005-11-25 ~ 2008-02-29
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Individual (73 offsprings)
    Officer
    2006-05-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Lindley, Richard Malcolm
    Born in November 1953
    Individual (64 offsprings)
    Officer
    2005-10-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Parsons, Barry Gilbert
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2003-07-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Smith, Angus
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2008-05-27 ~ 2009-01-20
    OF - Director → CIF 0
  • 9
    Griffiths, Mark Roderick Winton
    Born in October 1950
    Individual (17 offsprings)
    Officer
    2001-11-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Everill, Jonathon Robert Edwin
    Born in May 1968
    Individual (30 offsprings)
    Officer
    2003-07-30 ~ 2008-05-27
    OF - Director → CIF 0
  • 11
    Collett, David
    Born in September 1950
    Individual (89 offsprings)
    Officer
    2001-11-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Bristol, Teresa Louise
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2006-01-05
    OF - Director → CIF 0
    Bristol, Teresa Louise
    Individual (6 offsprings)
    Officer
    2001-11-13 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 13
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2001-06-12 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 14
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 191 offsprings)
    Officer
    2001-06-12 ~ 2001-11-13
    OF - Nominee Director → CIF 0
  • 15
    CHANCERY NOMINEE SERVICES LIMITED
    - now 04571253
    FENSHELF 205 LTD - 2002-12-30
    Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 51 offsprings)
    Officer
    2003-07-07 ~ 2006-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DESTINI PENSIONS LIMITED

Period: 2002-07-16 ~ 2010-04-27
Company number: 04233039
Registered names
DESTINI PENSIONS LIMITED - Dissolved
VELOCITY 257 LIMITED - 2001-11-15 04108635... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • DESTINI PENSIONS LIMITED
    Info
    GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16
    VELOCITY 257 LIMITED - 2002-07-16
    Registered number 04233039
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 and dissolved on 2010-04-27 (8 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.