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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 4
  • 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
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIGHTHOUSEXPRESS LIMITED - now
    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
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gaze, Valerie Elizabeth
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-12-31
    OF - Director → CIF 0
    Gaze, Valerie Elizabeth
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 2
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Streatfield, Malcolm John
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Kennedy, Alan John
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-04-10
    OF - Director → CIF 0
    Kennedy, Alan John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 6
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Whitehead, Philip
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2004-04-27
    OF - Director → CIF 0
  • 8
    Grigg, Paivi Katriina
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Ross, Mark Stuart
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Price, Jerry
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Gaze, Michael Milton
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE PENSIONS HELP LIMITED

Previous names
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSE PENSIONS HELP LIMITED
    Info
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-11-01
    LIGHTHOUSEPENSIONS LIMITED - 2005-11-01
    Registered number 04044016
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 and dissolved on 2022-09-08 (22 years 1 month). The company status is Dissolved.
    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.