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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 8
  • 1
    Stevens, Richard Austin
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Semeraro, Ivana, Ms.
    Company Director born in January 1975
    Individual (9 offsprings)
    Officer
    2017-03-27 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Macleod, Iain Ross
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Macleod, Iain Ross
    Company Director born in September 1970
    Individual (19 offsprings)
    2015-06-25 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Guarnerio, Sarah Elizabeth
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Agostino, Daniel Micheal
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 6
    ICON INFRASTRUCTURE LLP
    OC364705 14175111
    5th Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (16 parents, 30 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CSC FUND SOLUTIONS (UK) LIMITED
    - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1, Bartholomew Lane, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2015-06-25 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 8
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE TERMINALS LIMITED

Period: 2015-06-25 ~ now
Company number: 09657098
Registered name
LIGHTHOUSE TERMINALS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LIGHTHOUSE TERMINALS LIMITED
    Info
    Registered number 09657098
    Fifth Floor, 15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.