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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

Mr Peter James Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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 25
  • 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 26
  • 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 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

    • 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

    • 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

    • 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

    • 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

    • 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

    Registered addresses and corresponding companies

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

      IIF 51
  • Smith, Peter James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 52
  • Smith, Peter James
    British company director

    Registered addresses and corresponding companies

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

      IIF 53
  • Smith, Peter James
    British financial director

    Registered addresses and corresponding companies

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

      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
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 2
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 31 - Director → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 37 - Director → ME
  • 4
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 29 - 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 3 - Director → ME
  • 6
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 32 - Director → ME
  • 7
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    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
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 36 - 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 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 5 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 42 - Director → ME
  • 12
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 30 - 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 44 - 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 49 - Director → ME
  • 3
    PENDRAGON FURNITURE LIMITED - 2003-08-13
    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 41 - 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 33 - 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 28 - Director → ME
  • 6
    Brynmenyn, Bridgend, Mid Glam
    Active Corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 50 - Director → ME
  • 7
    23 Westfield Park, Redland, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-12-18
    IIF 40 - 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 43 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ 2013-12-19
    IIF 39 - Director → ME
    2007-06-04 ~ 2008-12-19
    IIF 53 - Secretary → ME
  • 10
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 48 - Director → ME
  • 11
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    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 6 - Director → ME
  • 12
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ 2022-04-01
    IIF 4 - Director → ME
  • 13
    LEBUS FURNITURE LIMITED - 2005-11-02
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Active Corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 47 - 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 45 - Director → ME
  • 15
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    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 24 - 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 19 - 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 10 - 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 16 - Director → ME
  • 19
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    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 20 - 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 17 - 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 15 - Director → ME
  • 22
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-05-06 ~ 2022-04-01
    IIF 8 - 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
    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 14 - 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 22 - Director → ME
  • 25
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 11 - 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
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 12 - Director → ME
    2009-01-07 ~ 2009-01-07
    IIF 35 - Director → ME
  • 27
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 18 - Director → ME
  • 28
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 13 - 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 7 - Director → ME
  • 30
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    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 21 - Director → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ 2022-04-01
    IIF 26 - 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 23 - Director → ME
  • 33
    DERWENT UPHOLSTERY LIMITED - 2012-09-13
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 46 - 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 27 - 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 54 - 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 9 - Director → ME
    2007-03-22 ~ 2008-06-18
    IIF 51 - Secretary → ME
  • 37
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-10-19
    IIF 52 - Secretary → ME

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