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 3
  • 1
    Berman, Jeremy
    Legal Counsel At Purolator International born in September 1981
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Noel, Sue-lynn
    Senior Vp, Gc And Corp Sec At Purolator Inc. born in February 1971
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-03-07
    PE - Has significant influence or controlCIF 0
  • 2
    Downie, Ian Michael Stuart
    Executive born in January 1949
    Individual (108 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Sigler, Mary Ann
    Executive born in August 1954
    Individual (104 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    OF - director → CIF 0
  • 4
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (112 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    OF - director → CIF 0
    Kalawski, Eva Monica
    Individual (112 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

LONGITUDE HOLDING III LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONGITUDE HOLDING III LIMITED
    Info
    Registered number 11804037
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2019-02-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • LONGITUDE HOLDING III LIMITED
    S
    Registered number 11804037
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LONGITUDE HOLDING III LIMITED
    S
    Registered number 11804037
    100, New Bridge Street, London, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VASTERA EUROPE LIMITED - 2015-08-06
    Spaces Cannon Street, 60 Cannon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.