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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 4
  • 1
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Madden, John Philip
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOODVEST LIMITED - 2009-05-28
    BROOMCO (3920) LIMITED - 2005-11-08
    FINDUS GROUP LIMITED - 2015-11-16
    icon of addressRoss House, Wickham Road, Grimsby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCartergate House, Po Box 16, Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 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
    icon of calendar 2002-08-05 ~ 2008-08-21
    OF - Director → CIF 0
  • 2
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-11-11
    OF - Director → CIF 0
  • 10
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-04-15 ~ 2002-08-05
    PE - Nominee Director → CIF 0
    2002-04-15 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
  • 11
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2002-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE EBT TRUSTEES LIMITED

Previous names
BROOMCO (2911) LIMITED - 2002-08-06
FINDUS EBT TRUSTEES LIMITED - 2015-11-13
YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIGHTHOUSE EBT TRUSTEES LIMITED
    Info
    BROOMCO (2911) LIMITED - 2002-08-06
    FINDUS EBT TRUSTEES LIMITED - 2002-08-06
    YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2002-08-06
    Registered number 04417061
    icon of addressWilkin 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 12 November 2025 and licensed under the Open Government Licence v3.0.