logo
explain how to read the page

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 2
  • 1
    Bird, Alistair Francis
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Wiegman, Albert Edward Bernard
    Born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Albert Edward Bernard Wiegman
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Blomberg, Erik
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2012-03-09
    OF - LLP Member → CIF 0
  • 2
    Sills, Anthony Christopher
    Born in October 1980
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 3
    Lorenzen, Jens Christian
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 4
    Wyncoll, Oliver Quentin James
    Born in March 1969
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Richings, Paul David
    Born in November 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Sirett, Thomas William
    Born in May 1981
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2011-10-09
    OF - LLP Member → CIF 0
  • 7
    Evans, Neville John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

LANGHOLM CAPITAL 2008 LLP

Related profiles found in government register
  • LANGHOLM CAPITAL 2008 LLP
    Info
    Registered number OC334333
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-24 and dissolved on 2024-07-18 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • LANGHOLM CAPITAL 2008 LLP
    S
    Registered number missing
    icon of address2nd Floor, 17 Waterloo Place, London, United Kingdom, SW1Y 4AR
    CIF 1 CIF 2
  • LANGHOLM CAPITAL 2008 LLP
    S
    Registered number Oc334333
    icon of address1st Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    DE FACTO 1760 LIMITED - 2010-04-28
    icon of addressThe Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressDouglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,101,808 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.