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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 10
  • 1
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Annis, Christopher Robert
    Treasury Manager born in July 1954
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2007-11-21 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 4
    Hares, Ian John
    Group Treasurer born in December 1958
    Individual (80 offsprings)
    Officer
    2007-11-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 7
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35 Great Street Helens, London
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2007-11-20 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 10
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2007-11-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LANGTON SECURITIES (2008-1) PLC.

Period: 2008-01-07 ~ 2023-06-30
Company number: 06432564 06601246... (more)
Registered names
LANGTON SECURITIES (2008-1) PLC. - Dissolved 06601246... (more)
LANGTON SECURITIES PLC - 2007-11-21 06501924... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LANGTON SECURITIES (2008-1) PLC.
    Info
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2008-01-07
    Registered number 06432564
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2007-11-20 and dissolved on 2023-06-30 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.