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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 6
  • 1
    Downie, Ian Michael Stuart
    Executive born in January 1949
    Individual (158 offsprings)
    Officer
    2019-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Noel, Sue-lynn
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Berman, Jeremy
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Sigler, Mary Ann
    Executive born in August 1954
    Individual (132 offsprings)
    Officer
    2019-03-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (161 offsprings)
    Officer
    2019-03-06 ~ 2025-01-31
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (161 offsprings)
    Officer
    2019-03-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604... (more)
    280, Bishopsgate, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-06 ~ now
    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

LONGITUDE HOLDING LIMITED

Period: 2019-03-06 ~ now
Company number: 11864743 11804806... (more)
Registered name
LONGITUDE HOLDING LIMITED - now 11804806... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONGITUDE HOLDING LIMITED
    Info
    Registered number 11864743
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LONGITUDE HOLDING LIMITED
    S
    Registered number 11864743
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONGITUDE HOLDING II LIMITED
    11865023 11804806... (more)
    1 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.