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
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2025-10-28 ~ now
    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
Ceased 21
  • 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
    Streatfield, Malcolm John
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Rosengren, Allan
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Fouracres, Andrew Mark
    Head Of Compliance born in December 1964
    Individual
    Officer
    2006-06-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 5
    Achilles, Michael
    Group Operations Director born in December 1951
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Price, Jerry
    Director born in August 1957
    Individual
    Officer
    2005-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Barnard, Lee Roy
    Marketing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2017-01-02 ~ 2020-06-17
    OF - Director → CIF 0
  • 9
    Gaze, Michael Milton
    Financial Adviser born in November 1938
    Individual
    Officer
    2000-11-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Harris, Paul
    Director born in November 1964
    Individual
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 12
    Paterson, Kenneth George
    Compliance Director born in October 1953
    Individual
    Officer
    2013-09-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 13
    Clarke, Steve
    Director born in August 1957
    Individual
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 14
    Gaze, Valerie Elizabeth
    Regulatory Director born in December 1945
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ 2004-12-31
    OF - Director → CIF 0
    Gaze, Valerie Elizabeth
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Sharkey, Darren
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2019-10-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 17
    Whitehead, Philip
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 18
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (22 offsprings)
    Officer
    2019-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
  • 21
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-28
    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
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 - 2011-03-31
    Registered number 04086645
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 4 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.