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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, Andy

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Thompson, Andrew Bernard
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Throgmorton Street, London, EC2N 2AN

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43
  • 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 63 IIF 64
  • 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 65
  • 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 66 IIF 67
  • Thompson, Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • 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 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • 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 89 IIF 90
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 65 - 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 32 - 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 66 - 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 7 - 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 4 - 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 2 - 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 81 - Director → ME
  • 8
    BLUEPRINT DISTRIBUTION LIMITED
    05186737
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-22 ~ 2020-06-30
    IIF 35 - Director → ME
    2004-07-22 ~ 2006-09-27
    IIF 68 - 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 36 - 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 34 - Director → ME
    2004-07-19 ~ 2006-09-27
    IIF 69 - 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 23 - 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 56 - 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 24 - 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 16 - 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 14 - 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 19 - 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 17 - 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 25 - 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 12 - 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 78 - 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 13 - 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 18 - 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 76 - 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 79 - 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 71 - 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 87 - 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 70 - 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 85 - 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 10 - 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 67 - 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 3 - 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 77 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → 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 29 - 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 30 - 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 31 - 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 57 - 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 8 - 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 72 - 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 73 - 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
    Dissolved Corporate (6 parents)
    Officer
    2024-04-09 ~ dissolved
    IIF 9 - 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 11 - 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 80 - 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 63 - 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 61 - 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 43 - 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 62 - 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 86 - 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 54 - 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 50 - 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 20 - 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 58 - 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 48 - 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 55 - 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 44 - 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 28 - 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 53 - 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 47 - 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 22 - 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 51 - 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 52 - Director → ME
  • 61
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 05028241... (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 49 - 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 21 - 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 45 - 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 59 - 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 46 - 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 84 - 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 82 - 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 83 - 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 60 - 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, 22 offsprings)
    Officer
    2014-04-16 ~ 2020-06-30
    IIF 64 - 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 39 - 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 42 - 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 41 - 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 38 - 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 40 - 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 75 - 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 15 - 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 26 - 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 27 - 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 33 - 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 74 - 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 6 - 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 5 - 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 1 - 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 88 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 37 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.