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
    Geard, Stuart James
    Company Director born in May 1974
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 3
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 91 offsprings)
    Officer
    2019-10-03 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Grigg, Paivi Katriina
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2009-01-31
    OF - director → CIF 0
    Grigg, Paivi Katriina
    Accountant
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2008-06-09
    OF - secretary → CIF 0
  • 2
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - director → CIF 0
  • 3
    Price, Jerry
    Director born in August 1957
    Individual
    Officer
    2005-03-31 ~ 2008-09-30
    OF - director → CIF 0
  • 4
    Kennedy, Alan John
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-03-29
    OF - director → CIF 0
    Kennedy, Alan John
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-03-29
    OF - secretary → CIF 0
  • 5
    Paterson, Kenneth George
    Compliance Director born in October 1953
    Individual
    Officer
    2013-09-24 ~ 2019-09-16
    OF - director → CIF 0
  • 6
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - director → CIF 0
  • 7
    Gaze, Michael Milton
    Financial Adviser born in November 1938
    Individual
    Officer
    2000-11-13 ~ 2003-08-01
    OF - director → CIF 0
  • 8
    Clarke, Steve
    Director born in August 1957
    Individual
    Officer
    2005-03-31 ~ 2008-06-09
    OF - director → CIF 0
  • 9
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - director → CIF 0
  • 10
    Whitehead, Philip
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-04-27
    OF - director → CIF 0
  • 11
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2019-10-03 ~ 2020-07-03
    OF - director → CIF 0
  • 12
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - director → CIF 0
    Ross, Mark Stuart
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - secretary → CIF 0
  • 13
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    2019-10-03 ~ 2020-06-30
    OF - director → CIF 0
  • 14
    Gaze, Valerie Elizabeth
    Regulatory Director born in December 1945
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2004-12-31
    OF - director → CIF 0
    Gaze, Valerie Elizabeth
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2001-06-19
    OF - secretary → CIF 0
  • 15
    Achilles, Michael
    Group Operations Director born in December 1951
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2019-09-16
    OF - director → CIF 0
  • 16
    Harris, Paul
    Director born in November 1964
    Individual
    Officer
    2005-03-31 ~ 2008-06-09
    OF - director → CIF 0
  • 17
    Fouracres, Andrew Mark
    Head Of Compliance born in December 1964
    Individual
    Officer
    2006-06-23 ~ 2013-06-19
    OF - director → CIF 0
  • 18
    Streatfield, Malcolm John
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2019-09-16
    OF - director → CIF 0
  • 19
    Barnard, Lee Roy
    Marketing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2017-01-02 ~ 2020-06-17
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE ADVISORY SERVICES LIMITED

Previous names
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • LIGHTHOUSE ADVISORY SERVICES LIMITED
    Info
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Registered number 04086645
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2000-10-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.