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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 5
  • 1
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    35, Great St Helen's, London
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (7 parents, 131 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 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
Ceased 5
  • 1
    Annis, Christopher Robert
    Treasury Manager born in July 1954
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 3
    Hares, Ian John
    Group Treasurer born in December 1958
    Individual (16 offsprings)
    Officer
    2007-11-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 06307563, 04723839
    35 Great Street Helens, London
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2007-11-20 ~ 2007-11-21
    PE - Secretary → CIF 0
  • 5
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LANGTON SECURITIES (2008-1) PLC.

Linked company numbers found in government register: 06432564, 06501924, 06601246, 07381453, 07381471
Previous names
LANGTON SECURITIES (2007-1) PLC - 2008-01-07 06501924, 06601246, 07381453... (more)
LANGTON SECURITIES PLC - 2007-11-21
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.