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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 19
  • 1
    Lang, Joanne Lucy
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Morriss, Stephen James
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Mcleod, Michael Alastair
    Chartered Quantity Surveyor born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Finance And Commercial Director - Europe born in April 1980
    Individual (108 offsprings)
    Officer
    2012-02-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Smith, Robert John
    Partner born in September 1949
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (45 offsprings)
    Officer
    2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 8
    Price, David John
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Horner, Jeremy David Neilson
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    1995-02-22 ~ 2012-02-01
    OF - Director → CIF 0
    Horner, Jeremy David Neilson
    Individual (16 offsprings)
    Officer
    ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-05 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 11
    Waltho, Steven William
    Managing Director - Europe born in July 1973
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2014-04-08
    OF - Director → CIF 0
    Waltho, Steven
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 12
    Trickey, Geoffrey George
    Chartered Quantity Surveyor born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Morrell, Paul Dring
    Partner born in February 1948
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Adamson, Ian James
    Individual (90 offsprings)
    Officer
    2014-04-08 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 15
    Booth, Karen Jane
    Finance Director, Europe born in September 1962
    Individual (75 offsprings)
    Officer
    2015-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Flaherty, Patrick Paul
    Managing Director born in July 1955
    Individual (47 offsprings)
    Officer
    2014-04-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 17
    Davis, Nicholas Austen
    Senior Partner born in February 1940
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ 1998-04-29
    OF - Director → CIF 0
  • 18
    Taiwo, Bolaji Moruf
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 19
    AECOM PROFESSIONAL SERVICES LLP
    - now OC306911
    DAVIS LANGDON LLP - 2013-09-24
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (300 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVIS LANGDON 2004 LIMITED

Period: 2004-02-13 ~ now
Company number: 02519561
Registered names
DAVIS LANGDON 2004 LIMITED - now OC306911... (more)
RBCO 70 LIMITED - 1991-01-25 02543014... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DAVIS LANGDON 2004 LIMITED
    Info
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 2004-02-13
    Registered number 02519561
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • DAVIS LANGDON 2004 LIMITED
    S
    Registered number 2519561
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    CIF 1
  • DAVIS LANGDON 2004 LIMITED
    S
    Registered number 02519561
    Midcity 71, High Holborn, London, United Kingdom, WC1V 6QS
    UK
    CIF 2
  • DAVIS LANGDON 2004 LTD
    S
    Registered number 2519561
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DAVIS LANGDON (NORWICH) LLP
    OC349218
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2009-10-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DORMY HUB INVESTMENTS LLP - now
    DAVIS LANGDON INVESTMENTS LLP
    - 2016-01-31 OC331738
    DAVIS LANGDON RISE LLP
    - 2009-10-08 OC331738
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2016-01-12
    CIF 2 - LLP Designated Member → ME

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