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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
    Ranger, Thomas
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    icon of address35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 6 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 5
  • 1
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 2
    Hares, Ian John
    Group Treasurer born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Annis, Christopher Robert
    Treasury Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35 Great Street Helens, London
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    2008-05-23 ~ 2008-06-09
    PE - Secretary → CIF 0
  • 5
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, 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 (2012-1) PLC

Previous name
LANGTON SECURITIES (2008-3) PLC - 2012-01-25
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
    icon of address40a 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
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.