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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 3
  • 1
    Madden, John Philip
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressCartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 3
    HACKREMCO (NO. 2441) LIMITED - 2007-02-23
    icon of addressRoss House, Wickham Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Ward, Peter Selwyn
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Campbell, Christopher
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Showalter, William John
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Little, Malcolm John
    Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 8
    Olsson, Jorgen
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-06
    OF - Director → CIF 0
  • 9
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Karlsson, Cecilia
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2013-03-31
    OF - Director → CIF 0
    Leadbeater, Stephen Paul
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 13
    Shure, Randl Louis
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 14
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 16
    Milner, David Richard
    Ddirector born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Johansson, Roger
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-06
    OF - Director → CIF 0
  • 19
    Cane, James Robert
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 20
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-07 ~ 2005-11-04
    PE - Director → CIF 0
    2005-10-07 ~ 2005-11-04
    PE - Secretary → CIF 0
  • 22
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-10-07 ~ 2005-11-04
    PE - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Previous names
FOODVEST LIMITED - 2009-05-28
BROOMCO (3920) LIMITED - 2005-11-08
FINDUS GROUP LIMITED - 2015-11-16
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • LIGHTHOUSE UKCO 4 (GROUP) LIMITED
    Info
    FOODVEST LIMITED - 2009-05-28
    BROOMCO (3920) LIMITED - 2009-05-28
    FINDUS GROUP LIMITED - 2009-05-28
    Registered number 05586358
    icon of addressWilkin 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
    icon of addressRoss House, Wickham Road, Grimsby, England, DN31 3SW
    Private Limited Company in Companies House, England
    CIF 1
  • FINDUS GROUP
    S
    Registered number 05586358
    icon of addressRoss House, Findus Group, Wickham Road, Grimsby, N E Lincolnshire, United Kingdom, DN31 3SW
    GRIMSBY, UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2911) LIMITED - 2002-08-06
    FINDUS EBT TRUSTEES LIMITED - 2015-11-13
    YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
    icon of addressWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2002-05-15 ~ 2014-01-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.