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
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2017-08-11 ~ now
    OF - director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 3
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - secretary → CIF 0
  • 4
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - director → CIF 0
  • 3
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2021-06-14
    OF - secretary → CIF 0
  • 4
    Delaney-smith, Graeme James Robert
    Investment Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2017-08-11
    OF - director → CIF 0
  • 5
    Ball, Julian Charles
    Chief Executive born in May 1964
    Individual
    Officer
    2014-03-21 ~ 2017-08-11
    OF - director → CIF 0
    Mr Julian Charles Ball
    Born in May 1964
    Individual
    Person with significant control
    2016-09-06 ~ 2017-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ktori, Nicholas George Andreas
    Finance Director born in April 1967
    Individual
    Officer
    2014-08-28 ~ 2017-08-11
    OF - director → CIF 0
  • 7
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2017-08-11 ~ 2018-11-30
    OF - director → CIF 0
  • 8
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 9
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2025-02-24
    OF - director → CIF 0
  • 10
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2016-09-06 ~ 2017-08-11
    OF - director → CIF 0
  • 11
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTHOUSE HEALTHCARE GROUP LIMITED

Previous name
SHOO 780AA LIMITED - 2014-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIGHTHOUSE HEALTHCARE GROUP LIMITED
    Info
    SHOO 780AA LIMITED - 2014-09-15
    Registered number 08953187
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2014-03-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • LIGHTHOUSE HEALTHCARE GROUP LIMITED
    S
    Registered number 08953187
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.