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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 23
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2019-10-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Cookson, Peter John
    Director
    Individual (49 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Dresner Barnes, David Jonathon
    Financial Adviser born in May 1963
    Individual (7 offsprings)
    Officer
    1997-05-08 ~ 1997-06-30
    OF - Director → CIF 0
    Dresner Barnes, David Jonathon
    Individual (7 offsprings)
    Officer
    1997-05-08 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (48 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Sanders, Roger William
    Managing Director born in September 1949
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Stevenson, John Michael
    Director born in March 1969
    Individual (48 offsprings)
    Officer
    2003-09-24 ~ 2008-05-03
    OF - Director → CIF 0
  • 8
    Barker, David Embery
    Independent Financial Adviser born in May 1942
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Wilkinson, John Robert
    Financial Services born in January 1960
    Individual (17 offsprings)
    Officer
    1997-06-18 ~ 2006-02-03
    OF - Director → CIF 0
    Wilkinson, John Robert
    Individual (17 offsprings)
    Officer
    1997-07-02 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 10
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Taylor, Stuart Allan
    Pensions Advisor born in November 1949
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
    Streatfield, Malcolm John
    Chief Executive born in February 1957
    Individual (34 offsprings)
    2016-01-27 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Ford, Anthony John
    Director born in February 1959
    Individual (65 offsprings)
    Officer
    2003-09-24 ~ 2005-01-07
    OF - Director → CIF 0
  • 15
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Barker, Andrew Craig
    Ifa born in April 1966
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2004-08-09
    OF - Director → CIF 0
  • 17
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Carrwood Secretaries Limited
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 19
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 20
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 23
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE BENEFITS LIMITED

Period: 2010-12-01 ~ 2025-02-02
Company number: 03364754
Registered names
LIGHTHOUSE BENEFITS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSE BENEFITS LIMITED
    Info
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2010-12-01
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 2010-12-01
    NEVILLE A. BARKER (CHESHIRE) LTD - 2010-12-01
    Registered number 03364754
    1 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 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.