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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
Active 4
  • 1
    Wall, James Cameron
    Chartered Secretary
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 30
  • 1
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Allen, Peter John
    Investment Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Lowe, Stephen John
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 2005-06-28
    OF - Director → CIF 0
  • 5
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-12-13
    OF - Director → CIF 0
  • 6
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-06-22
    OF - Director → CIF 0
  • 7
    Mould, Simon John
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 8
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2020-01-07
    OF - Director → CIF 0
  • 10
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2009-08-28
    OF - Director → CIF 0
  • 11
    Burke, Peter Robert
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Knox, Lesley Mary Samuel
    Banker born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-04-06 ~ 1997-02-06
    OF - Director → CIF 0
  • 13
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Reed, Sharon
    Investment Banker born in April 1961
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 16
    Schrager Von Altishofen, Nicola Jane
    Assistant Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-03-24
    OF - Director → CIF 0
  • 17
    Lynch, Christopher Norman
    Investment Banker born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 20
    Geiger, Klaus Michael
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 22
    Hughson, Eric John
    Investment Banker born in September 1970
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 23
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 24
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Houghton, Claire Elizabeth
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 26
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 27
    Barnes, Glenn
    Investment Banker born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2000-07-16
    OF - Director → CIF 0
  • 28
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 29
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 30
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HERRADURA LIMITED

Previous name
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
Standard Industrial Classification
74990 - Non-trading Company

  • HERRADURA LIMITED
    Info
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    Registered number 02703869
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 and dissolved on 2022-02-15 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.