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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 29
  • 1
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (43 offsprings)
    Officer
    2002-03-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Showalter, William John
    Chief Financial Officer born in January 1963
    Individual (23 offsprings)
    Officer
    2013-10-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Parker, Michael
    Company Director born in December 1953
    Individual (58 offsprings)
    Officer
    2002-03-28 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (58 offsprings)
    Officer
    2002-03-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-03-28 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 10
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    2001-12-28 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 11
    Smith, Simon John
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 12
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Powell, Robert James
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (131 offsprings)
    Officer
    2002-09-18 ~ 2013-03-31
    OF - Director → CIF 0
    Leadbeater, Stephen Paul
    Director
    Individual (131 offsprings)
    Officer
    2004-04-02 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 16
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (40 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 18
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 19
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 20
    Walker, Diane Susan
    Director born in May 1972
    Individual (90 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 21
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    2001-12-28 ~ 2002-03-28
    OF - Nominee Director → CIF 0
  • 22
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (43 offsprings)
    Officer
    2014-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (31 offsprings)
    Officer
    2002-03-28 ~ 2008-08-21
    OF - Director → CIF 0
  • 24
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 25
    Saunders, Timothy James
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 26
    Von Paleske, Andreas
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2012-02-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Shure, Randl Louis
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2002-03-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
    - now 04298007
    FINDUS HOLDINGS LIMITED - 2015-11-16
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    EVER 1631 LIMITED - 2002-02-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2008-01-04 ~ 2019-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

Period: 2015-11-13 ~ now
Company number: 04345741
Registered names
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
YOUNG'S SEAFOOD LIMITED - 2004-10-12 SC099651... (more)
EVER 1696 LIMITED - 2002-04-02 04345736... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
    Info
    FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2015-11-13
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2015-11-13
    FOODVEST LIMITED - 2015-11-13
    YOUNG'S SEAFOOD LIMITED - 2015-11-13
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2015-11-13
    EVER 1696 LIMITED - 2015-11-13
    Registered number 04345741
    Young's House, Wickham Road, Grimsby DN31 3SW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
    S
    Registered number 04345741
    Ross House, Wickham Road, Grimsby, England, DN31 3SW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    - now 03628503
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.