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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

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
    Active Corporate (92 parents, 4 offsprings)
    Officer
    1997-10-23 ~ 1999-02-28
    IIF 33 - Director → ME
  • 2
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - now 04117810 03140857
    LIGHTHOUSEPLUS LIMITED
    - 2013-02-12 04117810 03140857
    CARRWOOD HEALTHCARE LIMITED
    - 2010-05-11 04117810
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 44 - Director → ME
    2008-06-09 ~ dissolved
    IIF 26 - 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
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 53 - Director → ME
    2008-06-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 57 - Director → ME
    2008-06-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    CARRWOOD MORTGAGE SERVICES LIMITED
    04275685
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 51 - Director → ME
    2008-06-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 45 - Director → ME
    2008-12-02 ~ 2010-08-09
    IIF 28 - Secretary → ME
  • 7
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2008-12-02 ~ 2010-08-09
    IIF 31 - Secretary → ME
  • 8
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ 2013-12-19
    IIF 5 - Secretary → ME
  • 9
    FALCON FINANCIAL ADVICE LIMITED
    - now 04073122
    LIGHTHOUSECORPORATE LIMITED
    - 2011-09-22 04073122 04086656
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Dissolved Corporate (23 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 13 - Secretary → ME
  • 10
    FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
    SC219202
    Dissolved Corporate (20 parents)
    Officer
    2008-06-12 ~ 2014-03-31
    IIF 47 - Director → ME
    2008-06-12 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 11
    FINANCIAL SYNERGIES LIMITED
    - now 04118876
    TERCEL PLC - 2002-01-23
    Dissolved Corporate (7 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 20 - 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
    Active Corporate (25 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 40 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 13
    LIGHTHOUSE BENEFITS LIMITED
    - now 03364754
    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
    Dissolved Corporate (25 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 41 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 14
    LIGHTHOUSE CORPORATE SERVICES LTD
    - now 04086656 04073122
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Liquidation Corporate (24 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 15
    LIGHTHOUSE DIRECT LIMITED
    06742775
    Dissolved Corporate (14 parents)
    Officer
    2010-11-11 ~ 2014-03-31
    IIF 61 - 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
    Active Corporate (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 17
    LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
    - now 03789599 05028294
    CARRWOOD GENERAL LIMITED
    - 2010-06-08 03789599
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 48 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 18
    LIGHTHOUSE FINANCIAL ADVISERS LIMITED
    - now 05028294 03789599
    CARRWOOD FREEDMAN LIMITED
    - 2010-05-11 05028294
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 50 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 19
    LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED
    - now 05019499 04795080... (more)
    PROFESSIONAL CLIENT MANAGEMENT LIMITED
    - 2008-10-01 05019499
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-09 ~ dissolved
    IIF 55 - Director → ME
    2008-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2009-10-20 ~ 2014-03-31
    IIF 36 - Director → ME
    2008-03-18 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 21
    LIGHTHOUSE PENSIONS HELP LIMITED - now
    LIGHTHOUSEPENSIONS LIMITED
    - 2017-05-09 04044016
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    Dissolved Corporate (19 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 22
    LIGHTHOUSE SUPPORT SERVICES LIMITED
    - now 04109068
    CARRWOOD FINANCIAL SERVICES LIMITED
    - 2010-12-07 04109068
    Dissolved Corporate (24 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 52 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 23
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED
    - now 04424667 04044016
    LIGHTHOUSE PROFESSIONAL LIMITED
    - 2013-04-04 04424667 04755136
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 42 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 24
    LIGHTHOUSE+ LIMITED
    - now 04116434 04909333
    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
    Dissolved Corporate (24 parents)
    Officer
    2008-06-09 ~ 2009-01-07
    IIF 39 - Director → ME
    2012-02-16 ~ 2014-03-31
    IIF 37 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 25
    LIGHTHOUSEFSAS LIMITED
    - now 04785864
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED - 2003-10-02
    Dissolved Corporate (14 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 59 - Director → ME
    2008-06-09 ~ dissolved
    IIF 21 - 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
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 60 - Director → ME
    2008-06-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    LIGHTHOUSEPLUS LIMITED
    - now 03140857 04117810
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED
    - 2013-02-12 03140857 04117810
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 46 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 28
    LIGHTHOUSETEMPLE LIMITED
    - now 04057453 04795080... (more)
    TEMPLE MORTGAGES LIMITED
    - 2013-02-07 04057453 05028241
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 56 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 29
    LIGHTHOUSEWEALTH LIMITED
    - now 03970262
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Liquidation Corporate (22 parents)
    Officer
    2012-02-16 ~ 2014-03-31
    IIF 35 - Secretary → ME
  • 30
    LIGHTHOUSEXPRESS LIMITED
    - now 02866103 04086645... (more)
    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
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 43 - Director → ME
    2008-06-09 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 31
    MKC (CARRWOOD) LIMITED - now
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Dissolved Corporate (22 parents)
    Officer
    2008-06-09 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 32
    MONKERTON COURT MANAGEMENT COMPANY LIMITED
    03478652
    Active Corporate (15 parents)
    Officer
    2007-08-03 ~ now
    IIF 7 - Secretary → ME
  • 33
    SUMUS LIMITED
    - now 04127940
    SUMUS LIMITED - 2005-01-18
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 38 - Director → ME
    2008-12-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 34
    TEMPLE MORTGAGES LIMITED
    - now 05028241 04057453
    LIGHTHOUSETEMPLE LIMITED
    - 2013-02-07 05028241 04795080... (more)
    LIGHTHOUSE FINANCIAL ADVICE LIMITED
    - 2010-11-30 05028241 04795080... (more)
    CARRWOOD BARKER MORTGAGES LIMITED
    - 2010-05-11 05028241
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 54 - Director → ME
    2008-06-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 35
    THE COMPLIANCE INSTITUTE
    - now 02487718
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    Dissolved Corporate (59 parents)
    Officer
    2006-05-23 ~ 2011-08-31
    IIF 58 - Director → ME
  • 36
    THE FALCON GROUP LIMITED
    - now 01869421
    THE FALCON GROUP PLC
    - 2011-12-07 01869421
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    Dissolved Corporate (18 parents)
    Officer
    2008-06-18 ~ 2014-03-31
    IIF 49 - Director → ME
    2008-06-18 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 37
    THEATRE PECKHAM - now
    NEW PECKHAM VARIETIES
    - 2007-10-08 02016836
    Active Corporate (68 parents)
    Officer
    2000-11-28 ~ 2002-03-26
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.