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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 22
  • 1
    Rand, Richard John
    Chartered Accountant born in October 1941
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Mcallister, Michael James
    Chartered Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2005-04-01
    OF - Director → CIF 0
    Mcallister, Michael James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 3
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Dallas, Mark William
    Ifa born in April 1968
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Carrwood Directors Limited
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Chantry, George Mitchell
    Financial Advisor born in December 1966
    Individual (23 offsprings)
    Officer
    2000-11-16 ~ 2004-01-28
    OF - Director → CIF 0
  • 7
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Director → CIF 0
    Ross, Mark Stuart
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Black, Gary Lee
    Individual (54 offsprings)
    Officer
    2002-03-21 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (86 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Carrwood Secretaries Limited
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 12
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Power, Andrew
    Financial Advisor born in May 1960
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2002-04-01
    OF - Director → CIF 0
    Power, Andrew
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 16
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Stevenson, John Michael
    Financial Advisor born in March 1969
    Individual (48 offsprings)
    Officer
    2000-11-16 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (94 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 21
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    26, Throgmorton Street, London, England
    Liquidation Corporate (31 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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 SUPPORT SERVICES LIMITED

Period: 2010-12-07 ~ 2025-02-02
Company number: 04109068
Registered names
LIGHTHOUSE SUPPORT SERVICES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LIGHTHOUSE SUPPORT SERVICES LIMITED
    Info
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    Registered number 04109068
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2025-02-02 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.