Who owns LIGHTHOUSE SYSTEMS LIMITED?

In the current sources, LIGHTHOUSE SYSTEMS LIMITED is connected to INFOR (FARNBOROUGH) LIMITED, Mr Paul Kenneth Barber, Mr Timothy John Barber, Mr Garry Marshall, Mr Timothy John Barber and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIGHTHOUSE SYSTEMS LIMITED's risk level?

WhiteIntel flags LIGHTHOUSE SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIGHTHOUSE SYSTEMS LIMITED appear across sources?

LIGHTHOUSE SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LIGHTHOUSE SYSTEMS LIMITED

Name: LIGHTHOUSE SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIGHTHOUSE SYSTEMS LIMITED, Company, GB

LIGHTHOUSE SYSTEMS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02495151). UBO chain traced 17 hops, 8 owners, 1 holding, 10 officers. Cited to…

OO GB-COH-02495151Inc. 24 Apr 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-04-24
Legal form: ltd
Activity: 62012
Registered office: 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England

/02

Also appears in

Lighthouse Systems Limited · gb-coh:2495151

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LIGHTHOUSE SYSTEMS LIMITED
- INFOR (FARNBOROUGH) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Kenneth Barber· beneficial owner50%· via OpenOwnership
- Mr Timothy John Barber· beneficial owner50%· via OpenOwnership
- Mr Garry Marshall· beneficial owner50%· via OpenOwnership
- Mr Timothy John Barber· beneficial owner37.5%· via CH PSC
- Mr Garry Marshall· beneficial owner37.5%· via CH PSC
- Mr Paul Kenneth Barber· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LIGHTHOUSE SYSTEMS LIMITED
- LIGHTHOUSE SYSTEMS VENTURES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LIGHTHOUSE SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 02495151
Status: active
Type: ltd
Incorporated: 1990-04-24
Registered office: 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
SIC: 62012

/05

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLSOP, Jane Ann
- director · British · appointed 2021-10-26 · Companies House
●
GIANI, Ilja
- director · German · appointed 2022-06-30 · Companies House
●
HOLLOWAY, Timothy Ronald
- director · British · appointed 2021-12-31 · Companies House
■
Infor (Farnborough) Limited
- corporate PSC · 75–100% shares · England · since 2021-10-26 · CH · PSC register
Also holds roles at 3 other companies
- SYSTEMS UNION GROUP LIMITEDbeneficial owner
- ACUMEN COMMERCIAL INSIGHTS LTD.beneficial owner
- Systems Union Group Ltdbeneficial owner
●
BARBER, Paul Kenneth
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-10-26 · CH · PSC register
●
BARBER, Timothy John
- director · British · appointed 1994-02-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-10-26 · CH · PSC register
●
CZASZNICKI, George
- director · British · appointed 2021-10-26 · resigned · Companies House
●
IRVING, Christopher Allan
- secretary · British · appointed 2005-05-31 · resigned · Companies House
●
JAMES, David Evan
- secretary · British · resigned · Companies House
●
KASPER, Jochen Berthold
- director · German · appointed 2021-10-26 · resigned · Companies House
●
LIGHTHOUSE SYSTEMS VENTURES LIMITED
Also holds roles at 1 other company
- Lighthouse Systems Limitedbeneficial owner
●
MARSHALL, Garry
- director · British · appointed 1992-11-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-10-26 · CH · PSC register

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LIGHTHOUSE SYSTEMS LIMITED?: In the current sources, LIGHTHOUSE SYSTEMS LIMITED is connected to INFOR (FARNBOROUGH) LIMITED, Mr Paul Kenneth Barber, Mr Timothy John Barber, Mr Garry Marshall, Mr Timothy John Barber and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIGHTHOUSE SYSTEMS LIMITED's risk level?: WhiteIntel flags LIGHTHOUSE SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIGHTHOUSE SYSTEMS LIMITED appear across sources?: LIGHTHOUSE SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIGHTHOUSE SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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