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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 25
  • 1
    Campbell, Christopher
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Olsson, Jorgen
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Shure, Randl Louis
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (43 offsprings)
    Officer
    2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 6
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (31 offsprings)
    Officer
    2005-11-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 7
    Parker, Michael
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    2005-11-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Johansson, Roger
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2008-02-06
    OF - Director → CIF 0
  • 9
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (43 offsprings)
    Officer
    2014-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Cane, James Robert
    Director born in July 1952
    Individual (23 offsprings)
    Officer
    2005-11-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Little, Malcolm John
    Director born in March 1940
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 12
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2006-03-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2005-11-04 ~ 2013-03-31
    OF - Director → CIF 0
    Leadbeater, Stephen Paul
    Director
    Individual (131 offsprings)
    Officer
    2005-11-04 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 14
    Madden, John Philip
    Director born in November 1973
    Individual (28 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Peter Selwyn
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2005-11-09 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2014-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Karlsson, Cecilia
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2008-02-06
    OF - Director → CIF 0
  • 18
    Showalter, William John
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2013-05-22 ~ 2019-11-11
    OF - Director → CIF 0
  • 19
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2012-12-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 21
    Milner, David Richard
    Ddirector born in September 1962
    Individual (19 offsprings)
    Officer
    2006-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-10-07 ~ 2005-11-04
    OF - Director → CIF 0
    2005-10-07 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 23
    LIGHTHOUSE UKCO 3 LIMITED
    - now 06025321 06025306... (more)
    HACKREMCO (NO. 2441) LIMITED - 2007-02-23
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2008-03-27 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-10-07 ~ 2005-11-04
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Period: 2015-11-16 ~ 2020-12-22
Company number: 05586358
Registered names
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - Dissolved
BROOMCO (3920) LIMITED - 2005-11-08 02516796... (more)
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • LIGHTHOUSE UKCO 4 (GROUP) LIMITED
    Info
    FINDUS GROUP LIMITED - 2015-11-16
    FOODVEST LIMITED - 2015-11-16
    BROOMCO (3920) LIMITED - 2015-11-16
    Registered number 05586358
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 and dissolved on 2020-12-22 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • LIGHTHOUSE UKCO 4 (GROUP) LIMITED
    S
    Registered number 05586358
    Ross House, Wickham Road, Grimsby, England, DN31 3SW
    Private Limited Company in Companies House, England
    CIF 1
  • FINDUS GROUP
    S
    Registered number 05586358
    Ross House, Findus Group, Wickham Road, Grimsby, N E Lincolnshire, United Kingdom, DN31 3SW
    GRIMSBY, UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2002-05-15 ~ 2014-01-01
    CIF 2 - Director → ME
  • 2
    LIGHTHOUSE EBT TRUSTEES LIMITED
    - now 04417061
    FINDUS EBT TRUSTEES LIMITED - 2015-11-13
    YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
    BROOMCO (2911) LIMITED - 2002-08-06
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.