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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 17
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (48 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Grigg, Paivi Katriina
    Accountant born in April 1956
    Individual (39 offsprings)
    Officer
    2001-06-19 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Accountant
    Individual (39 offsprings)
    Officer
    2001-06-19 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 4
    Gaze, Valerie Elizabeth
    Company Director born in December 1945
    Individual (13 offsprings)
    Officer
    2000-07-31 ~ 2004-12-31
    OF - Director → CIF 0
    Gaze, Valerie Elizabeth
    Company Director
    Individual (13 offsprings)
    Officer
    2000-07-31 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 5
    Kennedy, Alan John
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    2000-11-13 ~ 2001-04-10
    OF - Director → CIF 0
    Kennedy, Alan John
    Company Director
    Individual (7 offsprings)
    Officer
    2000-11-13 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 6
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Streatfield, Malcolm John
    Company Director born in February 1957
    Individual (34 offsprings)
    Officer
    2000-11-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Gaze, Michael Milton
    Company Director born in November 1938
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Whitehead, Philip
    Company Director born in June 1945
    Individual (8 offsprings)
    Officer
    2001-04-10 ~ 2004-04-27
    OF - Director → CIF 0
  • 11
    Price, Jerry
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Ross, Mark Stuart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Rosengren, Allan
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 15
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 17
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    LIGHTHOUSE GROUP PLC - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTHOUSE PENSIONS HELP LIMITED

Period: 2017-05-09 ~ 2022-09-08
Company number: 04044016
Registered names
LIGHTHOUSE PENSIONS HELP LIMITED - Dissolved
BWA LINK LIMITED - 2005-05-13
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSE PENSIONS HELP LIMITED
    Info
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2017-05-09
    BWA LINK LIMITED - 2017-05-09
    Registered number 04044016
    C/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 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.