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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
Active 7
  • 1
    Mcgrath, Caroline
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Russell, Dr
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Denford, Paul
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Maltby, Nicky
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Mckinlay, Rowena
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Botley, Mike
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Edwin
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Dunthorpe, Peter Richard
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 2
    Charter, Stuart
    Born in October 1956
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Nightingale, Walter
    Residents born in November 1930
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2005-02-17
    OF - Director → CIF 0
    Nightingale, Walter
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 4
    Garwell, Margaret Elizabeth Ann
    Medical Secretary born in January 1940
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Sparks, Christopher John
    Director House Building born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 6
    Bird, Gary
    Safety & Training Engineer born in July 1957
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-10-31
    OF - Director → CIF 0
    Bird, Gary
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 7
    Lloyd, Philip Andrew
    Construction Manager born in January 1959
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2003-02-19
    OF - Director → CIF 0
  • 8
    Wilton, Sandra Pauline
    Retired born in June 1944
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Caughy, David
    Marketing Executive born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Bird, Gary David
    Safety & Training Engineer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2001-11-07
    OF - Director → CIF 0
  • 12
    Mann, John Richard
    Developer Housing born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Haynes, Geoffory
    Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Brown, Rebecca
    Project Manager born in October 1968
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2024-11-12
    OF - Director → CIF 0
  • 15
    Brockbank, Trevor Ronald
    Security Officer born in February 1950
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2012-09-12
    OF - Director → CIF 0
  • 16
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2001-11-02 ~ 2001-11-07
    PE - Nominee Director → CIF 0
    2001-11-02 ~ 2004-06-03
    PE - Nominee Secretary → CIF 0
  • 17
    CPM LIMITED - 1999-10-15
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2006-06-09 ~ 2011-06-02
    PE - Secretary → CIF 0
  • 18
    BURSTCITY LIMITED - 1999-08-26
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    icon of addressGem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2013-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHTERMEN QUAY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LIGHTERMEN QUAY MANAGEMENT LIMITED
    Info
    Registered number 04315900
    icon of addressEquity Court, 73-75 Millbrook Road East, Southampton SO15 1RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.