The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Peter James

    Related profiles found in government register
  • Smith, Peter James
    British company director born in December 1951

    Registered addresses and corresponding companies
  • Smith, Peter James
    British director of corporate affairs born in December 1951

    Registered addresses and corresponding companies

    • 6 Ashwood Place, Ashwood Road, Woking, Surrey, GU22 7JR

      IIF 4
  • Smith, Peter James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 5
  • Smith, Peter James
    British company director

    Registered addresses and corresponding companies

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

      IIF 6
  • Smith, Peter James
    British financial director

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Smith, Peter James
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter James
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Smith, Peter James
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cathedral Rd, Cardiff, CF11 9LJ, United Kingdom

      IIF 30

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

      IIF 31
  • Smith, Peter James
    British financial director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Smith, Peter James
    British none born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 315, 5 Chancery Lane, London, EC4A 1BL, England

      IIF 33
  • Smith, Peter James

    Registered addresses and corresponding companies

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 34
  • Smith, Peter James
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter James
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Smith, Peter James
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Sunnybank Close, Whitchurch, Cardiff, CF14 1EQ, United Kingdom

      IIF 47
  • Smith, Peter James
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Smith, Peter James
    British financial director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Smith, Peter James
    British group finance dir born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Smith, Peter James
    British group finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter James Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    LIGHTHOUSEPLUS LIMITED - 2013-02-12
    CARRWOOD HEALTHCARE LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 45 - director → ME
  • 2
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2010-12-01
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 38 - director → ME
  • 3
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 44 - director → ME
  • 4
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 36 - director → ME
  • 5
    16 Cathedral Rd, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 30 - director → ME
  • 6
    PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 39 - director → ME
  • 7
    CARRWOOD MACINTYRE LIMITED - 2008-10-01
    EVER 2115 LIMITED - 2003-10-02
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 41 - director → ME
  • 8
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 43 - director → ME
  • 9
    SUNNYBANK MANAGEMENT SERVICES LIMITED - 2004-03-03
    26 Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-06-30
    Officer
    2001-06-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 10
    26 Allwood Crescent, Wivelsfield Green, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    47,660 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 49 - director → ME
  • 12
    LIGHTHOUSETEMPLE LIMITED - 2013-02-07
    LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
    CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 37 - director → ME
Ceased 41
  • 1
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Corporate (16 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2003-01-15 ~ 2008-09-02
    IIF 1 - director → ME
  • 2
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Corporate (10 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2003-01-15 ~ 2008-09-02
    IIF 2 - director → ME
  • 3
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 51 - director → ME
  • 4
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 56 - director → ME
  • 5
    PENDRAGON FURNITURE LIMITED - 2003-08-13
    GLAMORGAN UPHOLSTERY LIMITED - 1987-12-01
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 48 - director → ME
  • 6
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 40 - director → ME
  • 7
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-07-10 ~ 2010-08-09
    IIF 35 - director → ME
  • 8
    Brynmenyn, Bridgend, Mid Glam
    Corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 57 - director → ME
  • 9
    23 Westfield Park, Redland, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-12-18
    IIF 47 - director → ME
  • 10
    CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED - 2012-09-13
    1 Hampton Park West, Melksham, Wiltshire
    Corporate (2 parents)
    Officer
    2001-02-28 ~ 2001-04-30
    IIF 50 - director → ME
  • 11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ 2013-12-19
    IIF 46 - director → ME
    2007-06-04 ~ 2008-12-19
    IIF 6 - secretary → ME
  • 12
    1 Hampton Park West, Melksham, Wiltshire
    Corporate (5 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 55 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 16 - director → ME
  • 14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-09-07 ~ 2022-04-01
    IIF 27 - director → ME
  • 15
    LEBUS FURNITURE LIMITED - 2005-11-02
    C/o The Joint Administrative, Recievers, 1 More Place, London
    Corporate
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 54 - director → ME
  • 16
    Wilson House Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 52 - director → ME
  • 17
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 26 - director → ME
  • 18
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 18 - director → ME
  • 19
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 22 - director → ME
  • 20
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-11-11 ~ 2022-04-01
    IIF 13 - director → ME
  • 21
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 20 - director → ME
  • 22
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 14 - director → ME
  • 23
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 12 - director → ME
  • 24
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2008-05-06 ~ 2022-04-01
    IIF 19 - director → ME
    2014-03-31 ~ 2019-06-12
    IIF 34 - secretary → ME
  • 25
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 11 - director → ME
  • 26
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 23 - director → ME
  • 27
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 25 - director → ME
  • 28
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2009-01-07
    IIF 42 - director → ME
    2008-06-09 ~ 2022-04-01
    IIF 9 - director → ME
  • 29
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 15 - director → ME
  • 30
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 10 - director → ME
  • 31
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 17 - director → ME
  • 32
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2008-06-09 ~ 2022-04-01
    IIF 21 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ 2022-04-01
    IIF 31 - director → ME
  • 34
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-09 ~ 2021-11-01
    IIF 24 - director → ME
  • 35
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    2000-01-07 ~ 2005-04-01
    IIF 4 - director → ME
  • 36
    DERWENT UPHOLSTERY LIMITED - 2012-09-13
    1 Hampton Park West, Melksham, Wiltshire
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-04-30
    IIF 53 - director → ME
  • 37
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Corporate (2 parents)
    Officer
    2023-01-19 ~ 2024-10-31
    IIF 33 - director → ME
  • 38
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2008-12-01
    IIF 8 - secretary → ME
  • 39
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2005-01-11 ~ 2022-04-01
    IIF 32 - director → ME
    2007-03-22 ~ 2008-06-18
    IIF 7 - secretary → ME
  • 40
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2000-01-01 ~ 2006-04-30
    IIF 3 - director → ME
  • 41
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-10-19
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.