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 3
  • 1
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    27, Farm Street, London, England
    Active Corporate (5 parents, 21 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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 5
    Johnston, Kathleen Marie
    Individual
    Officer
    1999-03-02 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 6
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 8
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 10
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-01-29 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Graunke, Terence Michael
    Director born in January 1959
    Individual
    Officer
    1999-03-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 12
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Hanson-smith, Julian Christopher
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Scott, Mark
    Director born in November 1965
    Individual (24 offsprings)
    Officer
    1999-03-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE HOLDINGS (UK) LIMITED

Previous name
ENIGMABEST LIMITED - 1999-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • LIGHTHOUSE HOLDINGS (UK) LIMITED
    Info
    ENIGMABEST LIMITED - 1999-03-02
    Registered number 03719632
    27 Farm Street, London W1J 5RJ
    Private Limited Company incorporated on 1999-02-25 and dissolved on 2019-04-09 (20 years 1 month). 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.