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
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 16
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2006-12-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2006-12-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Wallace, John Douglas
    Director
    Individual
    Officer
    ~ 1989-06-23
    OF - Director → CIF 0
  • 8
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-12-31 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Wallace, Alastair Bruce
    Director born in May 1922
    Individual
    Officer
    ~ 2006-12-21
    OF - Director → CIF 0
    Wallace, Alastair Bruce
    Individual
    Officer
    ~ 2005-10-28
    OF - Secretary → CIF 0
  • 11
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2006-12-21 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 13
    Mitchell, Alistair Bruce Boyd
    Chartered Accountant born in November 1946
    Individual
    Officer
    1989-01-05 ~ 2006-12-21
    OF - Director → CIF 0
    Mitchell, Alistair Bruce Boyd
    Individual
    Officer
    2005-10-28 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 14
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

LANGWOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LANGWOOD PROPERTIES LIMITED
    Info
    Registered number SC022750
    Broxden House, Lamberkine Drive, Perth PH1 1RA
    Private Limited Company incorporated on 1944-04-12 and dissolved on 2024-09-14 (80 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.