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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 21
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2019-10-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Evans, Mark Russell
    Financial Adviser born in May 1958
    Individual (7 offsprings)
    Officer
    2015-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (48 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2003-06-11 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Director
    Individual (39 offsprings)
    Officer
    2003-06-11 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 5
    Gaze, Valerie Elizabeth
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    2003-06-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Harris, Paul
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Clarke, Steve
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2003-06-11 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Goldsmith, Matthew Frazer
    Financial Adviser born in April 1967
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Mark Stuart
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Rosengren, Allan
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 15
    Barnard, Lee Roy
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2012-08-10 ~ 2020-06-17
    OF - Director → CIF 0
  • 16
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Lea Yeat Limited
    Individual (143 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Director → CIF 0
  • 18
    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
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 20
    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 ~ 2025-11-12
    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
  • 21
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2025-11-12 ~ now
    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
parent relation
Company in focus

LIGHTHOUSE FINANCIAL ADVICE LIMITED

Period: 2010-11-30 ~ now
Company number: 04795080
Registered names
LIGHTHOUSE FINANCIAL ADVICE LIMITED - now 05028241... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • LIGHTHOUSE FINANCIAL ADVICE LIMITED
    Info
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2010-11-30
    Registered number 04795080
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.