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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 13
  • 1
    Tonucci, Paolo Roberto
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Reid, Naushina
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Leigh, Darren Howard
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Mr Darren Howard Leigh
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-21 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Khoo, Glenn
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Grace, Nigel George William
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2020-03-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Leigh, Elise Heather
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Linsley, Scott
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Van Den Born, Simon James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Borland, Robert Alexander
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Pittam, Rhys
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Julian David
    Metal Trader born in April 1953
    Individual (10 offsprings)
    Officer
    2016-01-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    SPECTRON SERVICES LIMITED
    - now 03697505 06638819
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155, Bishopsgate, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2025-12-23 ~ now
    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
  • 13
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX SPECTRON GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2020-03-02 ~ 2025-12-23
    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
parent relation
Company in focus

TANGENT TRADING HOLDINGS LIMITED

Period: 2016-01-22 ~ now
Company number: 09965587
Registered name
TANGENT TRADING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TANGENT TRADING HOLDINGS LIMITED
    Info
    Registered number 09965587
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TANGENT TRADING HOLDINGS LIMITED
    S
    Registered number 09965587
    155, Bishopsgate, London, England, EC2M 3TQ
    Company in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARTON GROUP LIMITED
    11566378
    155 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EDGEMERE TERMINALS LIMITED
    07057834 07055545
    155 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TANGENT TRADING LIMITED
    - now 01900671
    TANDEM TRADING LIMITED - 1985-08-02
    PEAKWORTH LIMITED - 1985-07-11
    155 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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