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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
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Barker, Andrew Craig
    Ifa born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 2004-08-09
    OF - Director → CIF 0
  • 2
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Taylor, Stuart Allan
    Pensions Advisor born in November 1949
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
    Streatfield, Malcolm John
    Chief Executive born in February 1957
    Individual (1 offspring)
    icon of calendar 2016-01-27 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Cookson, Peter John
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 7
    Dresner Barnes, David Jonathon
    Financial Adviser born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 1997-06-30
    OF - Director → CIF 0
    Dresner Barnes, David Jonathon
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Barker, David Embery
    Independent Financial Adviser born in May 1942
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Sanders, Roger William
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Wilkinson, John Robert
    Financial Services born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2006-02-03
    OF - Director → CIF 0
    Wilkinson, John Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 16
    Stevenson, John Michael
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-05-03
    OF - Director → CIF 0
  • 17
    Ford, Anthony John
    Director born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2005-01-07
    OF - Director → CIF 0
  • 18
    Carrwood Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 19
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Director → CIF 0
  • 20
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE BENEFITS LIMITED

Previous names
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
CARRWOOD MOORGATE LIMITED - 2010-12-01
BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSE BENEFITS LIMITED
    Info
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 1998-09-25
    BARKER PENSIONS & INVESTMENTS LTD - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1998-09-25
    Registered number 03364754
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 and dissolved on 2025-02-02 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-02
    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.