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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 39
  • 1
    Boschke, Holger
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-21 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Marshall, Stuart Christopher
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Boait, Joanna Catherine
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2003-02-21 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 4
    Keeler, Martin Maurice
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Platt, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 6
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-21 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 7
    Meredith, Oliver Duplan
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2001-05-14 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    Schrager Von Altishofen, Nicola Jane
    Individual (35 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 10
    Palmer, Tara Marie
    Director / Group Chief Operating Officer born in June 1976
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Ellis, Peter Johnson
    Born in November 1937
    Individual (16 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-22
    OF - Director → CIF 0
  • 12
    Singh, Kiran Kaur
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 14
    Needham, Jonathan David
    Businessman born in July 1959
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 16
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 17
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 18
    Hoddinott, Roy Henry
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 19
    Watts, Martin Arthur John
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2003-02-21 ~ 2003-11-13
    OF - Director → CIF 0
  • 20
    Thomas, Geraint Edward Bowen
    Born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Moon, Stephen Andrew
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 22
    Glass, Matthew Peter Mcloone
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 23
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 24
    Spencer, Christopher Robert
    Born in March 1944
    Individual (11 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 26
    Hamper, James Andrew
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 27
    Platts, Sandra
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 28
    Boorman, Alexander John Morgan
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 29
    Macdonald, Edward Daniel
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 30
    Dunkling, Roger Charles
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-06-21
    OF - Director → CIF 0
  • 31
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 32
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 33
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Damper, Jason
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 35
    Ward, Anthony Stephen
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 36
    Allen, Peter John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1995-06-22 ~ 2001-04-24
    OF - Director → CIF 0
  • 37
    Houghton, Claire Elizabeth
    Individual (20 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 38
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    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
  • 39
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St. George Street, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANGBOURN NOMINEES LIMITED

Period: 1987-01-22 ~ 2025-02-04
Company number: 02060910
Registered names
LANGBOURN NOMINEES LIMITED - Dissolved
GLEBELODGE LIMITED - 1987-01-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • LANGBOURN NOMINEES LIMITED
    Info
    GLEBELODGE LIMITED - 1987-01-22
    Registered number 02060910
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 and dissolved on 2025-02-04 (38 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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.