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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ross, Mark Stuart

    Related profiles found in government register
  • Ross, Mark Stuart
    British chartered acccountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 1
  • Ross, Mark Stuart
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British regulators consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 26
  • Ross, Mark Stuart
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • icon of address 14 Lynwood Close, Woking, Surrey, GU21 5TJ

      IIF 27
  • Ross, Mark Stuart
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies

    • icon of address 21 Hill Crescent, Surbiton, Surrey, KT5 8DP

      IIF 28
  • Ross, Mark Stuart
    British

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 29
  • Ross, Mark Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Ross, Mark Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    icon of address The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 52 - Secretary → ME
  • 9
    SUMUS LIMITED - 2005-01-18
    icon of address 26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2008-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2008-06-09 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 26
  • 1
    SOLAR PENSIONS LIMITED - 1981-10-29
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1999-02-28
    IIF 28 - Director → ME
  • 2
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2010-08-09
    IIF 10 - Director → ME
    icon of calendar 2008-12-02 ~ 2010-08-09
    IIF 44 - Secretary → ME
  • 3
    MH TRUSTEES LIMITED - 2004-10-08
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2008-12-02 ~ 2010-08-09
    IIF 47 - Secretary → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2013-12-19
    IIF 33 - Secretary → ME
  • 5
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    icon of address Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 54 - Secretary → ME
  • 6
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2014-03-31
    IIF 12 - Director → ME
    icon of calendar 2008-06-12 ~ 2014-03-31
    IIF 60 - Secretary → ME
  • 7
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 6 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 55 - Secretary → ME
  • 8
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 7 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 59 - Secretary → ME
  • 9
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 10
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2014-03-31
    IIF 25 - Director → ME
  • 11
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 58 - Secretary → ME
  • 12
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 13 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 13
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 15 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 14
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2014-03-31
    IIF 2 - Director → ME
    icon of calendar 2008-03-18 ~ 2014-03-31
    IIF 35 - Secretary → ME
  • 15
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 16
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 17 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 17
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 8 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 50 - Secretary → ME
  • 18
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2009-01-07
    IIF 5 - Director → ME
    icon of calendar 2012-02-16 ~ 2014-03-31
    IIF 3 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 19
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 11 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 43 - Secretary → ME
  • 20
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 21 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 21
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2014-03-31
    IIF 49 - Secretary → ME
  • 22
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 9 - Director → ME
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 57 - Secretary → ME
  • 23
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of address Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2014-03-31
    IIF 53 - Secretary → ME
  • 24
    OPALCITY LIMITED - 1990-08-17
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2006-05-23 ~ 2011-08-31
    IIF 26 - Director → ME
  • 25
    THE FALCON GROUP PLC - 2011-12-07
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2014-03-31
    IIF 14 - Director → ME
    icon of calendar 2008-06-18 ~ 2014-03-31
    IIF 36 - Secretary → ME
  • 26
    NEW PECKHAM VARIETIES - 2007-10-08
    icon of address Theatre Peckham, 221 Havil Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2002-03-26
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.