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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Andrew Bernard

    Related profiles found in government register
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, MK9 2AD, United Kingdom

      IIF 1

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 2 IIF 3 IIF 4

    • C/o Freeths Llp, 3rd Floor, Northgate House, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 12 IIF 13

    • C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 14 IIF 15

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 16

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 17

    • Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 18
  • Thompson, Andrew Bernard
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 19
  • Thompson, Andrew
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 20 IIF 21
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Throgmorton Street, London, EC2N 2AN

      IIF 22 IIF 23 IIF 24

    • 6, Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB, United Kingdom

      IIF 26 IIF 27

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

      IIF 28

    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

      IIF 29

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 30 IIF 31

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB

      IIF 32

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 33 IIF 34

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 35

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 36

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 37 IIF 38 IIF 39
  • Thompson, Andrew Bernard
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Billericay, Essex, CM12 9DG

      IIF 40

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

      IIF 41

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 42

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH

      IIF 43

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 44 IIF 45 IIF 46
  • Thompson, Andrew Bernard
    British managing director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Andrew Bernard
    British managing director - uk distribution born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 66 IIF 67
  • Thompson, Andrew Bernard
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Western Road, Billericay, Essex, CM12 9DG, United Kingdom

      IIF 68
  • Mr Andrew Bernard Thompson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 69 IIF 70
  • Thompson, Andrew
    British

    Registered addresses and corresponding companies

    • Hipgrove, Church Road, Laindon, Essex, SS15 5SL

      IIF 71 IIF 72
  • Thompson, Andy
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

      IIF 73 IIF 74

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 75 IIF 76 IIF 77

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, United Kingdom

      IIF 84

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 85 IIF 86

    • Fourth Floor, Kingsgate, High Street, Redhill, RH1 1SH, England

      IIF 87 IIF 88 IIF 89
child relation
Offspring entities and appointments 86
  • 1
    ACQUIRE YOUR BUSINESS LIMITED
    07178722
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-04 ~ 2018-02-01
    IIF 68 - Director → ME
  • 2
    BEAUFORT FINANCIAL (FORTH VALLEY) LTD
    SC651182
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 35 - Director → ME
  • 3
    BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED
    - now 05403514
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    2024-07-19 ~ now
    IIF 20 - Director → ME
  • 4
    BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD
    11250029
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 79 - Director → ME
  • 5
    BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD
    - now 03806002
    BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
    IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
    INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
    HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2022-12-21 ~ now
    IIF 76 - Director → ME
  • 6
    BEAUFORT FINANCIAL PLANNING LIMITED
    07876189
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 74 - Director → ME
  • 7
    BENTLEY BREAR LIMITED
    04561146
    C/o Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2025-12-04 ~ now
    IIF 12 - Director → ME
  • 8
    BLUEPRINT DISTRIBUTION LIMITED
    05186737
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-22 ~ 2020-06-30
    IIF 38 - Director → ME
    2004-07-22 ~ 2006-09-27
    IIF 71 - Secretary → ME
  • 9
    BLUEPRINT FINANCIAL SERVICES LIMITED
    - now 04736809
    BLUEPRINT LONDON LIMITED
    - 2006-11-28 04736809 13089724
    AMBROSHINE LIMITED
    - 2003-08-06 04736809 04346119
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2020-06-30
    IIF 39 - Director → ME
  • 10
    BLUEPRINT ORGANISATION LIMITED
    04821809
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2020-06-30
    IIF 37 - Director → ME
    2004-07-19 ~ 2006-09-27
    IIF 72 - Secretary → ME
  • 11
    CHARLES DERBY GROUP LIMITED
    07670555
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (14 parents, 7 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 26 - Director → ME
  • 12
    CHARLES DERBY PRIVATE CLIENTS LIMITED
    08610405
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 59 - Director → ME
  • 13
    CHARLES DERBY WEALTH MANAGEMENT LIMITED
    07629860
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (16 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 27 - Director → ME
  • 14
    EUPHONY LIMITED
    09079959
    21-23 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-17 ~ dissolved
    IIF 88 - Director → ME
  • 15
    FA92 WEALTH GROUP LTD
    - now 03970051
    FA GROUP HOLDINGS LTD - 2022-06-07
    BRYCESTONE LTD - 2015-05-29
    AMBERSTONE COMPOSITES LIMITED - 2008-09-01
    C/o Freeths Llp Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 86 - Director → ME
  • 16
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    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
    Dissolved Corporate (21 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 22 - Director → ME
  • 17
    FINANCIAL CHAMBERS (NORTH WEST) LIMITED
    08584848
    31 Nutter Road, Thornton-cleveleys, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 18
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 28 - Director → ME
  • 19
    FINLI (CLIENT ASSETS) LIMITED
    17009754
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 84 - Director → ME
  • 20
    FINLI (FA92) LIMITED
    - now 04077157
    GALE AND PHILLIPSON (SE LONDON) LTD
    - 2023-12-06 04077157
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    2023-06-30 ~ now
    IIF 9 - Director → ME
  • 21
    FINLI (FLP) HOLDINGS LTD
    - now 12398542
    FINANCIAL LIFE PLANNING GROUP LTD
    - 2024-09-02 12398542
    Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 85 - Director → ME
  • 22
    FINLI (FLP) LTD
    - now 08130634
    MILESTONE FINANCIAL PLANNING LIMITED
    - 2024-07-22 08130634
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2023-02-08 ~ now
    IIF 90 - Director → ME
  • 23
    GALE AND PHILLIPSON ADVISORY SERVICES LTD
    - 2024-04-08 02232959
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    QUOTEGIANT LIMITED - 1988-04-28
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (23 parents)
    Officer
    2023-06-30 ~ now
    IIF 7 - Director → ME
  • 24
    FINLI (GPGFS) LTD
    - now 03751076
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD
    - 2024-04-08 03751076
    GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
    EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 10 - Director → ME
  • 25
    GALE AND PHILLIPSON HOLDINGS LTD
    - 2024-04-08 11253894
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 26
    FINLI (IPWM) LIMITED
    - now 08244150
    IP WEALTH MANAGEMENT LIMITED
    - 2025-12-04 08244150
    C/o Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2025-12-04 ~ now
    IIF 18 - Director → ME
  • 27
    FINLI (KENT) LIMITED
    16950457
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 1 - Director → ME
  • 28
    FINLI (ORKNEY) LIMITED
    - now SC271575
    ORKNEY IFA LIMITED
    - 2025-08-26 SC271575
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-20 ~ now
    IIF 16 - Director → ME
  • 29
    FINLI (PDB) LTD
    - now 11151651
    PDB WEALTH PARTNERS LTD
    - 2025-06-03 11151651
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2024-02-27 ~ now
    IIF 82 - Director → ME
  • 30
    FINLI (SCOTLAND) LIMITED
    - now SC270367
    INDEPENDENT FINANCIAL STRATEGIES LIMITED
    - 2025-08-07 SC270367
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 21 - Director → ME
  • 31
    FINLI (THAMES VALLEY) LTD
    - now 07122971
    BEAUFORT ASSET MANAGEMENT LIMITED
    - 2024-06-25 07122971
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2023-05-31 ~ now
    IIF 75 - Director → ME
  • 32
    FINLI ADVICE HOLDINGS LIMITED
    - now 13787580
    SOLOMON ADVICE LIMITED
    - 2023-12-07 13787580
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    FINLI BUYERCO LIMITED
    FC041521
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 32 - Director → ME
  • 34
    FINLI GROUP LIMITED
    FC041524
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 33 - Director → ME
  • 35
    FINLI MIDCO LIMITED
    FC041522
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 34 - Director → ME
  • 36
    FORWARD THINKING WEALTH MANAGEMENT LIMITED
    - now 06413621
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 60 - Director → ME
  • 37
    FOUR OAKS FINANCIAL PLANNING LIMITED
    06231400
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2024-08-08 ~ now
    IIF 80 - Director → ME
  • 38
    GOAT'S GARDEN LIMITED
    09830491
    C/o Freeths Llp 3rd Floor Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 3 - Director → ME
  • 39
    H H WEALTH LIMITED
    08410270
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 4 - Director → ME
  • 40
    HARTLEY HEPWORTH FINANCIAL PLANNING LIMITED
    - now 04675658
    MACBETH 59 LIMITED - 2018-10-18
    HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-04-09 ~ now
    IIF 81 - Director → ME
  • 41
    IAN O'BRIEN LIMITED
    05342523
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 83 - Director → ME
  • 42
    INSIGHT FINANCIAL SOLUTIONS LIMITED
    04181123
    C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2025-12-04 ~ now
    IIF 11 - Director → ME
  • 43
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2015-09-25 ~ 2020-06-30
    IIF 66 - Director → ME
  • 44
    INTRINSIC FINANCIAL SOLUTIONS LIMITED
    - now 06751080 06454171... (more)
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 64 - Director → ME
  • 45
    INTRINSIC VALUATION SERVICES LIMITED
    - now 06926673
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 46 - Director → ME
  • 46
    INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
    - now 06454171 06751080... (more)
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 65 - Director → ME
  • 47
    LIFESTYLE FINANCIAL CHOICES LIMITED
    04818952
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2025-03-28 ~ now
    IIF 17 - Director → ME
  • 48
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 57 - Director → ME
  • 49
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    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 (23 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 53 - Director → ME
  • 50
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 23 - Director → ME
  • 51
    LIGHTHOUSE DIRECT LIMITED
    06742775
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 61 - Director → ME
  • 52
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241... (more)
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 51 - Director → ME
  • 53
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 58 - Director → ME
  • 54
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 47 - Director → ME
  • 55
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (31 parents, 19 offsprings)
    Officer
    2019-06-12 ~ 2020-06-30
    IIF 31 - Director → ME
  • 56
    LIGHTHOUSE PENSIONS HELP LIMITED
    - now 04044016
    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 (17 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 56 - Director → ME
  • 57
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 50 - Director → ME
  • 58
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    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 (21 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 25 - Director → ME
  • 59
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    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 (22 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 54 - Director → ME
  • 60
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 55 - Director → ME
  • 61
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 04795080... (more)
    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 (19 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 52 - Director → ME
  • 62
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 24 - Director → ME
  • 63
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    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 (27 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 48 - Director → ME
  • 64
    LUCEO ASSET MANAGEMENT LIMITED
    10150276
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 62 - Director → ME
  • 65
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 49 - Director → ME
  • 66
    PROFESSIONAL FINANCIAL CARE LIMITED
    07371205
    C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2025-12-04 ~ now
    IIF 15 - Director → ME
  • 67
    PROSPERITY ASSOCIATES (UK) LIMITED
    07075536
    C/o Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 13 - Director → ME
  • 68
    PURE FINANCIAL SERVICES LIMITED
    05608602
    C/o Freeths Llp, 3rd Floor, Northgate House, Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2025-12-04 ~ now
    IIF 14 - Director → ME
  • 69
    QUILTER FINANCIAL ADVISERS LIMITED
    - now 05693185 11065185
    CHARLES DERBY FINANCIAL SERVICES LIMITED
    - 2020-01-24 05693185
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 63 - Director → ME
  • 70
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2014-04-16 ~ 2020-06-30
    IIF 67 - Director → ME
  • 71
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    - now 03276760
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 42 - Director → ME
  • 72
    QUILTER FINANCIAL SERVICES LIMITED
    - now 05506637 06784783
    INTRINSIC FINANCIAL PLANNING LIMITED
    - 2019-06-27 05506637
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 45 - Director → ME
  • 73
    QUILTER MORTGAGE PLANNING LIMITED
    - now 05495327
    INTRINSIC MORTGAGE PLANNING LIMITED
    - 2019-06-27 05495327
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 44 - Director → ME
  • 74
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - now
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
    - 2018-08-30 06201261
    IFPG LIMITED
    - 2015-10-01 06201261
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2011-12-15 ~ 2016-10-25
    IIF 41 - Director → ME
  • 75
    QUILTER WEALTH LIMITED
    - now 04500273
    INTRINSIC WEALTH LIMITED
    - 2019-06-27 04500273
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 43 - Director → ME
  • 76
    STERLING PARTNERSHIP LIMITED
    04645697 06807809
    C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2025-12-04 ~ now
    IIF 6 - Director → ME
  • 77
    TBM FINANCIAL SOLUTIONS LTD
    07647625
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-17 ~ dissolved
    IIF 87 - Director → ME
  • 78
    THE BEAUFORT GROUP OF COMPANIES LIMITED
    07902965
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 29 - Director → ME
  • 79
    THE FALCON GROUP LIMITED
    - now 01869421
    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
    Dissolved Corporate (16 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 30 - Director → ME
  • 80
    THINK SYNERGY LIMITED
    - now 05113517
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 36 - Director → ME
  • 81
    TOTAL FINANCIAL SERVICES LIMITED
    06403788
    C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2025-12-04 ~ now
    IIF 5 - Director → ME
  • 82
    WALLIS DOLPHIN LTD
    08137562
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 78 - Director → ME
  • 83
    WHITECHURCH FINANCIAL PLANNING LIMITED
    08004222
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 77 - Director → ME
  • 84
    YOU ASSET MANAGEMENT LIMITED
    - now 06150317 07829767... (more)
    BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
    EQUIP SOLUTIONS LIMITED - 2013-01-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-08-03 ~ 2023-07-04
    IIF 73 - Director → ME
  • 85
    YOU INVESTMENT GROUP LIMITED
    - now 13787596
    SOLOMON INVESTMENT MANAGEMENT LIMITED
    - 2023-12-07 13787596
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2023-03-27
    IIF 19 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 86
    ZENEITH FINANCIAL SOLUTIONS LIMITED
    04512563 04513063
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-12-15 ~ 2018-02-01
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.