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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

Ross, Mark Stuart

    Related profiles found in government register
  • Ross, Mark Stuart
    British

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British born in December 1963

    Registered addresses and corresponding companies
    • 14 Lynwood Close, Woking, Surrey, GU21 5TJ

      IIF 26
  • Ross, Mark Stuart
    British chartered accountant born in December 1963

    Registered addresses and corresponding companies
    • 21 Hill Crescent, Surbiton, Surrey, KT5 8DP

      IIF 27
  • Ross, Mark Stuart

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British chartered acccountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 40
  • Ross, Mark Stuart
    British chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Mark Stuart
    British regulators consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farmhouse, Exeter, Devon, EX1 3RG

      IIF 61
child relation
Offspring entities and appointments 37
  • 1
    AXA INVESTMENT MANAGERS UK LIMITED - now
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED
    - 2000-03-06 01431068
    SUN LIFE INVESTMENT MANAGEMENT LIMITED
    - 1997-10-31 01431068
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    1997-10-23 ~ 1999-02-28
    IIF 27 - Director → ME
  • 2
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - now 04117810 03140857
    LIGHTHOUSEPLUS LIMITED
    - 2013-02-12 04117810 03140857
    CARRWOOD HEALTHCARE LIMITED
    - 2010-05-11 04117810
    26 Throgmorton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 40 - Director → ME
    2008-06-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    CARRWOOD BARKER HOLDINGS LIMITED
    - now 04755136 04424667
    LIGHTHOUSE PROFESSIONAL LIMITED
    - 2013-02-12 04755136 04424667
    CARRWOOD BARKER WALES LIMITED
    - 2010-12-01 04755136
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 53 - Director → ME
    2008-06-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 57 - Director → ME
    2008-06-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    CARRWOOD MORTGAGE SERVICES LIMITED
    04275685
    26 Throgmorton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 51 - Director → ME
    2008-06-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 47 - Director → ME
    2008-12-02 ~ 2010-08-09
    IIF 21 - Secretary → ME
  • 7
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2008-12-02 ~ 2010-08-09
    IIF 24 - Secretary → ME
  • 8
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-11-28
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ 2013-12-19
    IIF 12 - Secretary → ME
  • 9
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-02-04
    LIGHTHOUSECORPORATE LIMITED
    - 2011-09-22 04073122 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 10
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2026-02-04
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-06-12 ~ 2014-03-31
    IIF 38 - Director → ME
    2008-06-12 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 11
    FINANCIAL SYNERGIES LIMITED
    - now 04118876
    TERCEL PLC - 2002-01-23
    Falcon Court, 41-44 Triangle West, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - now 04086645 02866103
    LIGHTHOUSEXPRESS LIMITED
    - 2011-03-31 04086645 02866103... (more)
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 44 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 13
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    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 (25 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 45 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 35 - Secretary → ME
  • 14
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-27
    Commencement of winding up on 2025-11-25
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 15
    LIGHTHOUSE DIRECT LIMITED
    06742775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-11-11 ~ 2014-03-31
    IIF 60 - Director → ME
  • 16
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - now 04795080 05028241... (more)
    LIGHTHOUSETEMPLE LIMITED
    - 2010-11-30 04795080 05028241... (more)
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 17
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    CARRWOOD GENERAL LIMITED
    - 2010-06-08 03789599
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 49 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 18
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    CARRWOOD FREEDMAN LIMITED
    - 2010-05-11 05028294
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 50 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 19
    LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED
    - now 05019499 05028241... (more)
    PROFESSIONAL CLIENT MANAGEMENT LIMITED
    - 2008-10-01 05019499
    26 Throgmorton Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-09 ~ dissolved
    IIF 55 - Director → ME
    2008-06-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 20
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2009-10-20 ~ 2014-03-31
    IIF 36 - Director → ME
    2008-03-18 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 21
    LIGHTHOUSE PENSIONS HELP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    LIGHTHOUSEPENSIONS LIMITED
    - 2017-05-09 04044016
    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 (19 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 22
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    CARRWOOD FINANCIAL SERVICES LIMITED
    - 2010-12-07 04109068
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 52 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 23
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-12-12
    LIGHTHOUSE PROFESSIONAL LIMITED
    - 2013-04-04 04424667 04755136
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 37 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 24
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    LIGHTHOUSEGP LIMITED
    - 2013-02-11 04116434 04909333
    LIGHTHOUSEPERSONAL LIMITED
    - 2008-12-09 04116434
    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 (24 parents)
    Officer
    2008-06-09 ~ 2009-01-07
    IIF 43 - Director → ME
    2012-02-16 ~ 2014-03-31
    IIF 41 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 25
    LIGHTHOUSEFSAS LIMITED
    - now 04785864
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 58 - Director → ME
    2008-06-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    LIGHTHOUSEGP LIMITED
    - now 04909333 04116434
    LIGHTHOUSE+ LIMITED
    - 2013-02-11 04909333 04116434
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 59 - Director → ME
    2008-06-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - 2013-02-12 03140857 04117810
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 48 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 28
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 05028241... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-09-08
    TEMPLE MORTGAGES LIMITED
    - 2013-02-07 04057453 05028241
    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 (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 56 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 29
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2012-02-16 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 30
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2025-02-02
    LIGHTHOUSE ADVISORY SERVICES LIMITED
    - 2011-03-31 02866103 04086645
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED
    - 2010-12-08 02866103
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 46 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 31
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 32
    MONKERTON COURT MANAGEMENT COMPANY LIMITED
    03478652
    The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, Devon
    Active Corporate (15 parents)
    Officer
    2007-08-03 ~ now
    IIF 29 - Secretary → ME
  • 33
    SUMUS LIMITED
    - now 04127940
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 42 - Director → ME
    2008-12-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 34
    TEMPLE MORTGAGES LIMITED
    - now 05028241 04057453
    LIGHTHOUSETEMPLE LIMITED
    - 2013-02-07 05028241 04057453... (more)
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - 2010-11-30 05028241 04795080... (more)
    CARRWOOD BARKER MORTGAGES LIMITED
    - 2010-05-11 05028241
    26 Throgmorton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 54 - Director → ME
    2008-06-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    THE COMPLIANCE INSTITUTE
    - now 02487718
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved Corporate (59 parents)
    Officer
    2006-05-23 ~ 2011-08-31
    IIF 61 - Director → ME
  • 36
    THE FALCON GROUP LIMITED
    - now 01869421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Due to be dissolved on 2025-11-07
    THE FALCON GROUP PLC
    - 2011-12-07 01869421
    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 (18 parents)
    Officer
    2008-06-18 ~ 2014-03-31
    IIF 39 - Director → ME
    2008-06-18 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 37
    THEATRE PECKHAM - now
    NEW PECKHAM VARIETIES
    - 2007-10-08 02016836
    Theatre Peckham, 221 Havil Street, London, England
    Active Corporate (68 parents)
    Officer
    2000-11-28 ~ 2002-03-26
    IIF 26 - Director → ME

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