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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

Smith, Peter James

    Related profiles found in government register
  • Smith, Peter James
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter James
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Addleshaw Goddard Llp, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 19

    • icon of address 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, RH17 7RP, England

      IIF 20

    • icon of address 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP, England

      IIF 21
  • Smith, Peter James
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Cathedral Rd, Cardiff, CF11 9LJ, United Kingdom

      IIF 22

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 23
  • Smith, Peter James
    British financial director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 24
  • Smith, Peter James
    British none born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 315, 5 Chancery Lane, London, EC4A 1BL, England

      IIF 25
  • Mr Peter James Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, RH17 7RP, England

      IIF 26

    • icon of address 26, Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP

      IIF 27
  • Smith, Peter James
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter James
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 39
  • Smith, Peter James
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Sunnybank Close, Whitchurch, Cardiff, CF14 1EQ, United Kingdom

      IIF 40
  • Smith, Peter James
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 41
  • Smith, Peter James
    British financial director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 42
  • Smith, Peter James
    British group finance dir born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 43
  • Smith, Peter James
    British group finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter James
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 51
  • Smith, Peter James
    British company director

    Registered addresses and corresponding companies

    • icon of address 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 52
  • Smith, Peter James
    British financial director

    Registered addresses and corresponding companies

    • icon of address 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

      IIF 53 IIF 54
  • Smith, Peter James

    Registered addresses and corresponding companies

    • icon of address 26, Throgmorton Street, London, EC2N 2AN

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 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 38 - Director → 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 31 - Director → 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 37 - Director → ME
  • 4
    icon of address 26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 16 Cathedral Rd, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,308 GBP2025-03-31
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 22 - Director → ME
  • 6
    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 32 - Director → ME
  • 7
    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 34 - Director → ME
  • 8
    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 36 - Director → ME
  • 9
    SUNNYBANK MANAGEMENT SERVICES LIMITED - 2004-03-03
    icon of address 26 Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-06-30
    Officer
    icon of calendar 2001-06-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 26 Allwood Crescent, Wivelsfield Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2025-05-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SUMUS LIMITED - 2005-01-18
    icon of address 26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 12
    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 30 - Director → ME
Ceased 37
  • 1
    icon of address C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 44 - Director → ME
  • 2
    icon of address C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 49 - Director → ME
  • 3
    PENDRAGON FURNITURE LIMITED - 2003-08-13
    GLAMORGAN UPHOLSTERY LIMITED - 1987-12-01
    icon of address C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 41 - Director → ME
  • 4
    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 33 - Director → ME
  • 5
    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 2008-07-10 ~ 2010-08-09
    IIF 28 - Director → ME
  • 6
    icon of address Brynmenyn, Bridgend, Mid Glam
    Active Corporate
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 50 - Director → ME
  • 7
    icon of address 23 Westfield Park, Redland, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ 2013-12-18
    IIF 40 - Director → ME
  • 8
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED - 2012-09-13
    icon of address 1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-30
    IIF 43 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2013-12-19
    IIF 39 - Director → ME
    icon of calendar 2007-06-04 ~ 2008-12-19
    IIF 52 - Secretary → ME
  • 10
    icon of address 1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 48 - Director → ME
  • 11
    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 ~ 2022-04-01
    IIF 8 - Director → ME
  • 12
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2022-04-01
    IIF 19 - Director → ME
  • 13
    LEBUS FURNITURE LIMITED - 2005-11-02
    icon of address C/o The Joint Administrative, Recievers, 1 More Place, London
    Active Corporate
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 47 - Director → ME
  • 14
    icon of address Wilson House Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 45 - Director → ME
  • 15
    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 ~ 2022-04-01
    IIF 18 - Director → ME
  • 16
    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 ~ 2022-04-01
    IIF 10 - Director → ME
  • 17
    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 ~ 2022-04-01
    IIF 14 - Director → ME
  • 18
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2022-04-01
    IIF 5 - Director → ME
  • 19
    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 ~ 2022-04-01
    IIF 12 - Director → ME
  • 20
    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 ~ 2022-04-01
    IIF 6 - Director → ME
  • 21
    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 ~ 2022-04-01
    IIF 4 - Director → ME
  • 22
    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 2008-05-06 ~ 2022-04-01
    IIF 11 - Director → ME
    icon of calendar 2014-03-31 ~ 2019-06-12
    IIF 55 - Secretary → ME
  • 23
    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 ~ 2022-04-01
    IIF 3 - Director → ME
  • 24
    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 ~ 2022-04-01
    IIF 15 - Director → ME
  • 25
    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 ~ 2022-04-01
    IIF 17 - Director → ME
  • 26
    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 2009-01-07 ~ 2009-01-07
    IIF 35 - Director → ME
    icon of calendar 2008-06-09 ~ 2022-04-01
    IIF 1 - Director → ME
  • 27
    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 ~ 2022-04-01
    IIF 7 - Director → ME
  • 28
    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 ~ 2022-04-01
    IIF 2 - Director → ME
  • 29
    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 2008-06-09 ~ 2022-04-01
    IIF 9 - Director → ME
  • 30
    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 ~ 2022-04-01
    IIF 13 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2022-04-01
    IIF 23 - Director → ME
  • 32
    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 ~ 2021-11-01
    IIF 16 - Director → ME
  • 33
    DERWENT UPHOLSTERY LIMITED - 2012-09-13
    icon of address 1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-30
    IIF 46 - Director → ME
  • 34
    icon of address Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ 2024-10-31
    IIF 25 - Director → ME
  • 35
    SUMUS LIMITED - 2005-01-18
    icon of address 26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-12-01
    IIF 54 - Secretary → ME
  • 36
    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 2005-01-11 ~ 2022-04-01
    IIF 24 - Director → ME
    icon of calendar 2007-03-22 ~ 2008-06-18
    IIF 53 - Secretary → ME
  • 37
    icon of address 5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-10-19
    IIF 51 - Secretary → ME

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