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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 12
  • 1
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2010-09-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2022-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Berry, Robert William
    Born in October 1955
    Individual (94 offsprings)
    Officer
    2010-09-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Gary Thompson
    Individual (692 offsprings)
    Insolvency
    2022-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Whitaker, Paivi Helena
    Company Secretary born in January 1963
    Individual (652 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (652 offsprings)
    2010-09-23 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Nowacki, John Paul, Mr.
    Born in July 1979
    Individual (400 offsprings)
    Officer
    2010-09-20 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Wallace, Claudia Ann
    Born in February 1974
    Individual (351 offsprings)
    Officer
    2010-09-20 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Ranger, Thomas
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2-3, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGTON SECURITIES (2010-1) PLC

Period: 2010-09-20 ~ 2022-10-04
Company number: 07381471 07381453... (more)
Registered name
LANGTON SECURITIES (2010-1) PLC - Dissolved 07381453... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18
Dissolved on 2022-10-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LANGTON SECURITIES (2010-1) PLC
    Info
    Registered number 07381471
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2010-09-20 and dissolved on 2022-10-04 (12 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.