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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
    Grierson, Morven Sara
    Director born in January 1977
    Individual (21 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (99 offsprings)
    Officer
    2008-06-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Ross, Mark Stuart
    Individual (37 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Shah, Sonal
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2021-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Rosengren, Allan
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    2008-06-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Mcneill, Edward Hugh
    Investment Manager born in April 1978
    Individual (56 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Dominic John Wynyard
    Director born in November 1984
    Individual (30 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Stevenson, John Michael
    Director born in March 1969
    Individual (49 offsprings)
    Officer
    2005-11-17 ~ 2008-05-03
    OF - Director → CIF 0
  • 10
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Mr John Van Deventer
    Born in June 1957
    Individual (33 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Athill, Frederick Engell
    Director born in June 1986
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (86 offsprings)
    Officer
    2019-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2005-11-17 ~ 2009-01-31
    OF - Director → CIF 0
    Grigg, Paivi Katriina
    Individual (40 offsprings)
    Officer
    2005-11-17 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 15
    Dallas, Mark William
    Financial Services born in April 1968
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2020-06-17
    OF - Director → CIF 0
  • 16
    Speirs, Nigel
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Sharkey, Darren William John
    Born in July 1970
    Individual (118 offsprings)
    Officer
    2019-10-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 18
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-11-17 ~ 2019-09-16
    OF - Director → CIF 0
  • 19
    Mason, Philip Roger
    Business Development born in May 1956
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2020-06-17
    OF - Director → CIF 0
  • 20
    LIGHTHOUSE GROUP LIMITED
    - now 04042743
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (33 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    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 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 22
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (9 parents, 116 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MKC (CARRWOOD) LIMITED

Period: 2021-11-02 ~ 2025-08-19
Company number: 05626656
Registered names
MKC (CARRWOOD) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MKC (CARRWOOD) LIMITED
    Info
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Registered number 05626656
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 and dissolved on 2025-08-19 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-17
    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 April 2026 and licensed under the Open Government Licence v3.0.