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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
    Moon, Stephen Andrew
    Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 3
    Allen, Peter John
    Investment Director born in July 1949
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 2001-04-24
    OF - Director → CIF 0
  • 4
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-21 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 6
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (26 offsprings)
    Officer
    2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2003-02-21 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 8
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual (10 offsprings)
    Officer
    2003-02-21 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 11
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 12
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 13
    Singh, Kiran Kaur
    Head Of Legal born in February 1976
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 14
    Meredith, Oliver Duplan
    Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Needham, Jonathan David
    Businessman born in July 1959
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 17
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 18
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (18 offsprings)
    Officer
    2001-05-14 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 20
    Ward, Anthony Stephen
    Bank Official born in November 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 21
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 22
    Marshall, Stuart Christopher
    Accountant born in July 1971
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual (14 offsprings)
    Officer
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 24
    Boschke, Holger
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-21 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Platt, John
    Assistant Director born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 26
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 27
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Damper, Jason
    Bank Official born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 29
    Dunkling, Roger Charles
    Assistant Director born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 30
    Glass, Matthew Peter Mcloone
    Banker born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 31
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 32
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 33
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 35
    Platts, Sandra
    Bank Director born in June 1958
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 36
    Spencer, Christopher Robert
    Director born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    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, 27 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
  • 39
    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 - 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.