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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 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

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

      IIF 12
  • Smith, Peter James
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Smith, Peter James
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Smith, Peter James
    British financial director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Smith, Peter James
    British group finance dir born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Smith, Peter James
    British group finance director born in July 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cathedral Rd, Cardiff, CF11 9LJ, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Smith, Peter James
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Birmingham, B3 3HN

      IIF 33 IIF 34 IIF 35

    • 156, Great Charles Street Queensway, Birmingham, B3 3HN

      IIF 36

    • C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham, B3 3HN

      IIF 37 IIF 38

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Smith, Peter James
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Smith, Peter James
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Smith, Peter James
    British none born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Smith, Peter James
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • Smith, Peter James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 50
  • Smith, Peter James
    British company director

    Registered addresses and corresponding companies

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

      IIF 51
  • Smith, Peter James
    British financial director

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Peter James Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Smith, Peter James

    Registered addresses and corresponding companies

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 1
    LIGHTHOUSEPLUS LIMITED - 2013-02-12 03140857
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12 04424667
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03 04785864, 04909333
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 2 - Director → ME
  • 5
    16 Cathedral Rd, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,308 GBP2025-03-31
    Officer
    2024-05-17 ~ now
    IIF 24 - Director → ME
  • 6
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02 04909333, 04909334
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 7 - Director → ME
  • 8
    LIGHTHOUSE+ LIMITED - 2013-02-11 04116434
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03 04785864, 04909334
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 9 - Director → ME
  • 9
    SUNNYBANK MANAGEMENT SERVICES LIMITED - 2004-03-03
    26 Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-06-30
    Officer
    2001-06-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    26 Allwood Crescent, Wivelsfield Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2025-05-31
    Officer
    2022-05-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 15 - Director → ME
  • 12
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07 04057453, 04795080
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30 04795080, 05019499
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 3 - Director → ME
Ceased 37
  • 1
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved Corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 17 - Director → ME
  • 2
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 22 - Director → ME
  • 3
    PENDRAGON FURNITURE LIMITED - 2003-08-13 03652820
    GLAMORGAN UPHOLSTERY LIMITED - 1987-12-01
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 14 - Director → ME
  • 4
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 6 - Director → ME
  • 5
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 1 - Director → ME
  • 6
    Brynmenyn, Bridgend, Mid Glam
    Active Corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 23 - Director → ME
  • 7
    23 Westfield Park, Redland, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-12-18
    IIF 13 - Director → ME
  • 8
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED - 2012-09-13
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (2 parents)
    Officer
    2001-02-28 ~ 2001-04-30
    IIF 16 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ 2013-12-19
    IIF 12 - Director → ME
    2007-06-04 ~ 2008-12-19
    IIF 51 - Secretary → ME
  • 10
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 21 - Director → ME
  • 11
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 27 - Director → ME
  • 12
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ 2022-04-01
    IIF 25 - Director → ME
  • 13
    LEBUS FURNITURE LIMITED - 2005-11-02 05570738
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Active Corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 20 - Director → ME
  • 14
    Wilson House Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 18 - Director → ME
  • 15
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31 02866103, 04116434
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 45 - Director → ME
  • 16
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 40 - Director → ME
  • 17
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 31 - Director → ME
  • 18
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ 2022-04-01
    IIF 37 - Director → ME
  • 19
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30 04057453, 05028241
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 41 - Director → ME
  • 20
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 38 - Director → ME
  • 21
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 36 - Director → ME
  • 22
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08 00339801, 00474138, 01545590... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-05-06 ~ 2022-04-01
    IIF 29 - Director → ME
    2014-03-31 ~ 2019-06-12
    IIF 55 - Secretary → ME
  • 23
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01 04424667
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 35 - Director → ME
  • 24
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 43 - Director → ME
  • 25
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04 04755136
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12 04755136
    INHOCO 2659 LIMITED - 2003-04-28 00633255, 01102869, 02698391... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 32 - Director → ME
  • 26
    LIGHTHOUSEGP LIMITED - 2013-02-11 04909333
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01 02866103, 04086645
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 33 - Director → ME
    2009-01-07 ~ 2009-01-07
    IIF 8 - Director → ME
  • 27
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12 04117810
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 39 - Director → ME
  • 28
    TEMPLE MORTGAGES LIMITED - 2013-02-07 05028241
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19 00339801, 00474138, 01545590... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 34 - Director → ME
  • 29
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 28 - Director → ME
  • 30
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31 04086645
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 42 - Director → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ 2022-04-01
    IIF 47 - Director → ME
  • 32
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ 2021-11-01
    IIF 44 - Director → ME
  • 33
    DERWENT UPHOLSTERY LIMITED - 2012-09-13 01598567
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 19 - Director → ME
  • 34
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ 2024-10-31
    IIF 48 - Director → ME
  • 35
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ 2008-12-01
    IIF 52 - Secretary → ME
  • 36
    THE FALCON GROUP PLC - 2011-12-07
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2005-01-11 ~ 2022-04-01
    IIF 30 - Director → ME
    2007-03-22 ~ 2008-06-18
    IIF 49 - Secretary → ME
  • 37
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-10-19
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.