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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
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Sutherland, Innes
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    1993-08-16 ~ 2000-06-21
    OF - Director → CIF 0
  • 4
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    1993-08-16 ~ 1998-10-25
    OF - Director → CIF 0
  • 5
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Wilson, Andrew George Richard
    Individual (57 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 7
    Parker, Michael
    Company Director born in December 1953
    Individual (58 offsprings)
    Officer
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (58 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 8
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (27 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 12
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 14
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (31 offsprings)
    Officer
    2002-02-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 15
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Wright, James Leonard
    Individual (16 offsprings)
    Officer
    (before 1991-07-31) ~ 1999-07-02
    OF - Secretary → CIF 0
  • 17
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 19
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2002-06-18 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 20
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 7 LIMITED

Period: 2015-11-19 ~ 2022-01-13
Company number: 02017367 06025306... (more)
Registered names
LIGHTHOUSE UKCO 7 LIMITED - Dissolved 06025306... (more)
TERMCHANGE LIMITED - 1987-10-09
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • LIGHTHOUSE UKCO 7 LIMITED
    Info
    FINDUS LIMITED - 2015-11-19
    ENGLISH SEAFOODS LIMITED - 2015-11-19
    TERMCHANGE LIMITED - 2015-11-19
    Registered number 02017367
    1 St. Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1986-05-07 and dissolved on 2022-01-13 (35 years 8 months). The status of the company number 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.