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 4
  • 1
    Madden, John Philip
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ dissolved
    OF - director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    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
  • 4
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, Po Box 16, Chantry Lane, Grimsby, England
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2008-08-21
    OF - director → CIF 0
  • 2
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - director → CIF 0
  • 3
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-11-11
    OF - director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2008-09-24
    OF - director → CIF 0
  • 7
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - director → CIF 0
  • 8
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - director → CIF 0
  • 9
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    2002-08-05 ~ 2008-09-24
    OF - director → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2002-08-05
    PE - nominee-director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-15 ~ 2002-08-05
    PE - nominee-director → CIF 0
    2002-04-15 ~ 2002-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE EBT TRUSTEES LIMITED

Previous names
FINDUS EBT TRUSTEES LIMITED - 2015-11-13
YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
BROOMCO (2911) LIMITED - 2002-08-06
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 - 2010-06-29
    BROOMCO (2911) LIMITED - 2002-08-06
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.