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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Langan, Stephen

    Related profiles found in government register
  • Langan, Stephen
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire, WF1 5AW

      IIF 1
  • Langan, Stephen
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Great St Helens, London, EC3A 6HX, United Kingdom

      IIF 2
  • Langan, Steve
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, England

      IIF 3
    • icon of address The Hepworth Wakefield, Gallery Walk, Wakefield, WF1 5AW, England

      IIF 4
    • icon of address The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire, WF1 5AW

      IIF 5
  • Langan, Steve
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 6 IIF 7
  • Langan, Stephen
    British born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies
  • Langan, Stephen
    British company director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 37, Vg, Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

      IIF 14 IIF 15
  • Langan, Stephen
    British director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG

      IIF 16
  • Lanagan, Stephen
    British lawyer, professional trustee and director born in February 1974

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 17
  • Langan, Stephen
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Langan, Stephen
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vg, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR, United Kingdom

      IIF 27
  • Langan, Stephen
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Langan, Stephen
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

      IIF 32
  • Mr Steve Langan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, England

      IIF 33
  • Stephen Lanagan
    British born in February 1974

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 34
  • Mr Stephen Langan
    British born in February 1974

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address 1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-11-04 ~ now
    IIF 28 - Managing Officer → ME
  • 6
    ALNERY NO. 2815 LIMITED - 2008-10-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address 2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,450 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-11-07 ~ now
    IIF 29 - Managing Officer → ME
  • 9
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-11-04 ~ now
    IIF 31 - Managing Officer → ME
  • 10
    icon of address Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-11-08 ~ now
    IIF 30 - Managing Officer → ME
  • 11
    icon of address 5th Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 32 - Managing Officer → ME
  • 12
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    icon of address The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-25 ~ now
    IIF 35 - Has significant influence or controlOE
  • 15
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 11 - Director → ME
  • 19
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    icon of calendar 2022-11-03 ~ now
    IIF 17 - Managing Officer → ME
Ceased 13
  • 1
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-05-15
    IIF 6 - Director → ME
  • 2
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    SELECTCHIP LIMITED - 2000-04-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-05-15
    IIF 7 - Director → ME
  • 3
    ALNERY NO. 2881 LIMITED - 2009-11-24
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2011-12-15
    IIF 16 - Director → ME
  • 4
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-05-10 ~ 2022-06-07
    IIF 14 - Director → ME
  • 5
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-05-10 ~ 2022-06-07
    IIF 15 - Director → ME
  • 6
    MINMAR (539) LIMITED - 2000-12-21
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2020-04-01
    IIF 23 - Director → ME
  • 7
    ALNERY NO. 2816 LIMITED - 2008-10-17
    icon of address 1 Great St. Helen's, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2018-07-01
    IIF 21 - Director → ME
  • 8
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2018-06-21
    IIF 18 - Director → ME
  • 9
    icon of address 35 Avenue Monterey, L-2163, Luxembourg
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-09-17
    IIF 2 - Director → ME
  • 10
    BLYTH VALLEY LIMITED - 2016-03-16
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2018-07-01
    IIF 20 - Director → ME
  • 11
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2018-07-01
    IIF 24 - Director → ME
  • 12
    icon of address Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2023-04-12 ~ 2023-09-15
    IIF 34 - Has significant influence or control OE
  • 13
    icon of address The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-31 ~ 2024-06-24
    IIF 1 - Director → ME

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.