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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 19
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (48 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Grigg, Paivi Katriina
    Finance Director born in April 1956
    Individual (39 offsprings)
    Officer
    2002-04-09 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Finance Director
    Individual (39 offsprings)
    Officer
    2002-04-09 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 4
    Gaze, Valerie Elizabeth
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Harris, Paul
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Clarke, Steve
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2004-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Goldsmith, Matthew Frazer
    Company Director born in April 1967
    Individual (16 offsprings)
    Officer
    2000-10-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Leadsom, Simon Stacey
    Operations Director born in August 1958
    Individual (8 offsprings)
    Officer
    2000-10-19 ~ 2002-03-15
    OF - Director → CIF 0
    Leadsom, Simon Stacey
    Operations Director
    Individual (8 offsprings)
    Officer
    2000-10-19 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 14
    Hamson, Nicholas Paul
    Joint Managing Director born in July 1960
    Individual (19 offsprings)
    Officer
    2000-10-19 ~ 2003-01-05
    OF - Director → CIF 0
  • 15
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 16
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-08-22 ~ 2000-10-19
    OF - Nominee Director → CIF 0
    2000-08-22 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 18
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    LIGHTHOUSE GROUP PLC - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-08-22 ~ 2000-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSETEMPLE LIMITED

Period: 2013-02-07 ~ 2022-09-08
Company number: 04057453
Registered names
LIGHTHOUSETEMPLE LIMITED - Dissolved 04795080... (more)
BROOMCO (2333) LIMITED - 2000-10-19 04104688... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSETEMPLE LIMITED
    Info
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2013-02-07
    BROOMCO (2333) LIMITED - 2013-02-07
    Registered number 04057453
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2022-09-08 (22 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.