logo
explain how to read the page

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
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 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 2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Gaze, Valerie Elizabeth
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Goldsmith, Matthew Frazer
    Financial Adviser born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Roughead, Ann Lindsay
    Non Executive Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Lawrence, Kevin Brian
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-03-14
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 6
    Paterson, Kenneth George
    Compliance Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Streatfield, Malcolm John
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Williams, Fay Patricia
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    Hickey, David Martin James
    Executive Chairman born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2012-08-30
    OF - Director → CIF 0
    Hickey, David Martin James
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 11
    Snowball, Andrew Malcolm Burlton
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2008-08-12
    OF - Director → CIF 0
  • 12
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-09-15
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Last, Richard
    Company Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-09-15
    OF - Director → CIF 0
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    icon of calendar 2007-07-25 ~ 2019-06-12
    OF - Director → CIF 0
  • 15
    Whitehead, Philip
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2008-05-06
    OF - Director → CIF 0
  • 16
    Cracknell, Michelle Ann
    Non Executive Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Grigg, Paivi Katriina
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 18
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2022-04-01
    OF - Director → CIF 0
    Smith, Peter James
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 19
    Leadsom, Simon Stacey
    Operations Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2002-03-14
    OF - Director → CIF 0
    Leadsom, Simon Stacey
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 20
    Hamson, Nicholas Paul
    Sales & Marketing Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-01-05
    OF - Director → CIF 0
  • 21
    Scott Barrett, Alexander John
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2019-06-12
    OF - Director → CIF 0
  • 22
    Tann, Peter Laurence
    Self Employed Business Consult born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 23
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Stevenson, John Michael
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-05-03
    OF - Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-28 ~ 2000-08-11
    PE - Nominee Director → CIF 0
    2000-07-28 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-07-28 ~ 2000-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE GROUP LIMITED

Previous names
LIGHTHOUSE GROUP PLC - 2021-02-19
BROOMCO (2256) LIMITED - 2000-08-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • LIGHTHOUSE GROUP LIMITED
    Info
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2021-02-19
    Registered number 04042743
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • LIGHTHOUSE GROUP LIMITED
    S
    Registered number 04042743
    icon of address26, Throgmorton Street, London, United Kingdom, EC2N 2AN
    Limited Company in Companies House, England
    CIF 1
  • LIGHTHOUSE GROUP LIMITED
    S
    Registered number 04042743
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    icon of addressErnst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    INHOCO 2659 LIMITED - 2003-04-28
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    DEALDESK LIMITED - 2001-01-08
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSEGP LIMITED - 2013-02-11
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    BROOMCO (2333) LIMITED - 2000-10-19
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP PLC - 2011-12-07
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-10-28
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    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 address1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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