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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 11
  • 1
    Rutherford, Guy Gibson
    Finance Director born in October 1964
    Individual (19 offsprings)
    Officer
    2017-07-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Hemley, Simon David
    Director born in May 1980
    Individual (15 offsprings)
    Officer
    2017-07-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    East, Daniel James
    Commercial Director born in September 1979
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Daniel James East
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    2017-07-14 ~ 2017-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Garman, David Noel Christopher
    Chairman born in December 1951
    Individual (72 offsprings)
    Officer
    2017-07-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Pendleton, Alistair Lee
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (29 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Musson, Terence David
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 9
    CONSULTANCY EXPRESS (UK) LIMITED
    03241481
    58, The Terrace, Torquay, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CORE HIGHWAYS ACQUISITIONS LIMITED - now 11666040
    AMBERON ACQUISITIONS LIMITED - 2020-07-30 11666040
    AMPEL BIDCO LIMITED
    - 2018-12-28 11666040
    C/o Squire Patton Boggs (uk) Llp, Rutland House, 148edmund Street, Birmingham, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2018-11-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-11-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VELOCITY HOLDCO LIMITED

Period: 2017-07-14 ~ 2022-04-26
Company number: 10867385
Registered name
VELOCITY HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VELOCITY HOLDCO LIMITED
    Info
    Registered number 10867385
    Tormohun House, Barton Hill Road, Torquay TQ2 8JH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-14 and dissolved on 2022-04-26 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • VELOCITY HOLDCO LIMITED
    S
    Registered number 10867385
    Unit 1, 22 Aspen Way, Paignton, Devon, United Kingdom, TQ4 7QR
    Private Limited Company in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERON HOLDINGS LIMITED
    08839178
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-07-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.