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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 15
  • 1
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Madden, John Philip
    Director born in November 1973
    Individual (28 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2002-10-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Parker, Michael
    Company Director born in December 1953
    Individual (58 offsprings)
    Officer
    2002-08-05 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-08-05 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (31 offsprings)
    Officer
    2002-08-05 ~ 2008-08-21
    OF - Director → CIF 0
  • 10
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (33 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-11-11
    OF - Director → CIF 0
  • 12
    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, 1428 offsprings)
    Officer
    2002-04-15 ~ 2002-08-05
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 13
    LIGHTHOUSE UKCO 4 (GROUP) LIMITED
    - now 05586358
    FINDUS GROUP LIMITED - 2015-11-16
    FOODVEST LIMITED - 2009-05-28
    BROOMCO (3920) LIMITED - 2005-11-08
    Ross House, Wickham Road, Grimsby, England
    Dissolved Corporate (25 parents, 2 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
  • 14
    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, Po Box 16, Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2002-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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, 1243 offsprings)
    Officer
    2002-04-15 ~ 2002-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE EBT TRUSTEES LIMITED

Period: 2015-11-13 ~ 2020-12-22
Company number: 04417061
Registered names
LIGHTHOUSE EBT TRUSTEES LIMITED - Dissolved
BROOMCO (2911) LIMITED - 2002-08-06 04413774... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIGHTHOUSE EBT TRUSTEES LIMITED
    Info
    FINDUS EBT TRUSTEES LIMITED - 2015-11-13
    YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2015-11-13
    BROOMCO (2911) LIMITED - 2015-11-13
    Registered number 04417061
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2020-12-22 (18 years 8 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.