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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
    Annis, Christopher Robert
    Treasury Manager born in July 1954
    Individual (15 offsprings)
    Officer
    2008-06-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Ranger, Thomas
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2008-06-09 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 4
    Hares, Ian John
    Group Treasurer born in December 1958
    Individual (80 offsprings)
    Officer
    2008-06-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277977... (more)
    35 Great Street Helens, London
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2008-05-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2008-05-23 ~ 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, 146 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    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
    2008-05-23 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 9
    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, 240 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 10
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LANGTON SECURITIES (2012-1) PLC

Period: 2012-01-25 ~ 2018-06-26
Company number: 06601246
Registered names
LANGTON SECURITIES (2012-1) PLC - Dissolved 07381471... (more)
LANGTON SECURITIES (2008-3) PLC - 2012-01-25 06501924... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LANGTON SECURITIES (2012-1) PLC
    Info
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    Registered number 06601246
    40a Station Road, Upminster RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2008-05-23 and dissolved on 2018-06-26 (10 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.