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
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - secretary → CIF 0
  • 2
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2008-08-21
    OF - director → CIF 0
  • 3
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Wright, James Leonard
    Individual
    Officer
    ~ 1999-07-02
    OF - secretary → CIF 0
  • 6
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - director → CIF 0
  • 7
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - director → CIF 0
  • 9
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1998-10-25 ~ 2008-09-24
    OF - director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - secretary → CIF 0
  • 10
    Sutherland, Innes
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2000-06-21
    OF - director → CIF 0
  • 11
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - director → CIF 0
  • 12
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - director → CIF 0
  • 13
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - director → CIF 0
  • 14
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - director → CIF 0
  • 15
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    2002-02-01 ~ 2008-09-24
    OF - director → CIF 0
  • 16
    Thomas, Andrew George
    Company Director born in August 1952
    Individual
    Officer
    1993-08-16 ~ 1998-10-25
    OF - director → CIF 0
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 18
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, Chantry Lane, Grimsby, England
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-18 ~ 2019-07-04
    PE - secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 7 LIMITED

Previous names
FINDUS LIMITED - 2015-11-19
ENGLISH SEAFOODS LIMITED - 2009-06-05
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 - 2009-06-05
    TERMCHANGE LIMITED - 1987-10-09
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.