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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 21
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (68 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Scott, Mark
    Director born in November 1965
    Individual (64 offsprings)
    Officer
    1999-03-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-29 ~ 2018-11-27
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Kathleen Marie
    Individual (14 offsprings)
    Officer
    1999-03-02 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 9
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 11
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Graunke, Terence Michael
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    1999-03-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 15
    Hanson-smith, Julian Christopher
    Company Director born in January 1962
    Individual (28 offsprings)
    Officer
    2000-04-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-25 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 19
    CORDIANT COMMUNICATIONS GROUP LIMITED - now 01320869
    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 (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-25 ~ 1999-03-02
    OF - Nominee Director → CIF 0
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE HOLDINGS (UK) LIMITED

Period: 1999-03-02 ~ 2019-04-09
Company number: 03719632
Registered names
LIGHTHOUSE HOLDINGS (UK) LIMITED - Dissolved
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 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.