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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 20
  • 1
    Warren, Yvonne Elizabeth
    Hr Director born in June 1958
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Nicholls, Simon Peter
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Payne, Stephen William
    Fresh Produce Manager born in December 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Rothwell, Steven Denis
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Peter George
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Moncrieff, Christopher Peter
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Anne Marie
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
    Turner, Anne Marie
    Individual (2 offsprings)
    Officer
    ~ 2008-12-19
    OF - Secretary → CIF 0
  • 8
    Stenning, Nicholas Julian Seymour
    Company Director born in November 1952
    Individual (20 offsprings)
    Officer
    2008-12-19 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Cooper, Paul William
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Ball, Ian Aldous
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Gibbons, Nicholas Richard Charles
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilkinson, Richard John
    Group Finance Director born in October 1971
    Individual (26 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Wilkinson, Richard John
    Individual (26 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Brinsmead, Toby John
    Director born in September 1969
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Fairbrass, Keith
    Finance Director born in August 1969
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ 2015-06-19
    OF - Director → CIF 0
    Fairbrass, Keith
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 15
    Wilson, Mark Alastair, Mr.
    Company Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-12-19 ~ 2013-02-28
    OF - Director → CIF 0
    Wilson, Mark Alastair, Mr.
    Company Director
    Individual (22 offsprings)
    Officer
    2008-12-19 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 16
    Winch, Bryan Denzil
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    2008-12-19 ~ 2010-12-31
    OF - Director → CIF 0
    Winch, Bryan Denzil
    Director born in September 1951
    Individual (13 offsprings)
    2012-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Turner, Nicholas Peter
    Horticulturalist born in July 1972
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Rushworth, Michael James Edward
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Turner, Samuel Richard
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Smith, Nicola Gayle
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-08-25
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHORNE HERBS LIMITED

Period: 1989-01-26 ~ 2016-01-19
Company number: 01315765
Registered names
LIGHTHORNE HERBS LIMITED - Dissolved
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • LIGHTHORNE HERBS LIMITED
    Info
    LIGHTHORNE ASSOCIATES LIMITED - 1989-01-26
    Registered number 01315765
    Lower Link Farm, St Mary Bourne, Andover, Hampshire SP11 6DB
    PRIVATE LIMITED COMPANY incorporated on 1977-06-01 and dissolved on 2016-01-19 (38 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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