---
title: "LIGHTHOUSE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99df6263-83ba-58c8-8fdf-99f8243f136c
json: https://whiteintel.dev/api/public/dossier/99df6263-83ba-58c8-8fdf-99f8243f136c
identifier: oo:GB-COH-02495151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTHOUSE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02495151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99df6263-83ba-58c8-8fdf-99f8243f136c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99df6263-83ba-58c8-8fdf-99f8243f136c  

## Ownership & control

### Owners / controllers

- **INFOR (FARNBOROUGH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac1fdacb-ca18-51b6-9a73-b0bb28499841
- **Mr Paul Kenneth Barber** (beneficial owner) — 50% — https://whiteintel.dev/entity/afef0193-bfe1-51b9-9fdd-75c560775107
- **Mr Timothy John Barber** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d39ec60-fa30-5b0f-960c-d37e9470c1e9
- **Mr Garry Marshall** (beneficial owner) — 50% — https://whiteintel.dev/entity/98d35ae2-bcd2-5485-9d74-7d1d1040d02c
- **Mr Timothy John Barber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f939b59-a43b-4d82-8605-4f9076472252
- **Mr Garry Marshall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d12ef9c-956f-44b4-98ed-1bc991fec6aa
- **Mr Paul Kenneth Barber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4226aa85-8880-4270-a311-9e88189822ac
- **INFOR (FARNBOROUGH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac1fdacb-ca18-51b6-9a73-b0bb28499841

### Holdings / subsidiaries

- **LIGHTHOUSE SYSTEMS VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66901039-32fd-5390-b3f4-5607dcedabd4

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- ALLSOP, Jane Ann — director · British · appointed 2021-10-26
- GIANI, Ilja — director · German · appointed 2022-06-30
- HOLLOWAY, Timothy Ronald — director · British · appointed 2021-12-31
- IRVING, Christopher Allan — secretary · British · appointed 2005-05-31 · resigned 2021-10-26
- JAMES, David Evan — secretary · British · resigned 2005-05-31
- BARBER, Paul Kenneth — director · British · resigned 2021-10-26
- BARBER, Timothy John — director · British · appointed 1994-02-01 · resigned 2021-10-26
- CZASZNICKI, George — director · British · appointed 2021-10-26 · resigned 2021-12-31
- KASPER, Jochen Berthold — director · German · appointed 2021-10-26 · resigned 2022-06-30
- MARSHALL, Garry — director · British · appointed 1992-11-10 · resigned 2021-10-26

### Beneficial owners (Persons with Significant Control)

- [Infor (Farnborough) Limited](https://whiteintel.dev/entity/ac1fdacb-ca18-51b6-9a73-b0bb28499841) — 75–100% shares · corporate PSC · England — since 2021-10-26
- Mr Paul Kenneth Barber — 25–50% shares · individual PSC — ceased 2021-10-26
- Mr Timothy John Barber — 25–50% shares · individual PSC — ceased 2021-10-26
- Mr Garry Marshall — 25–50% shares · individual PSC — ceased 2021-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02495151
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02495151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTHOUSE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/99df6263-83ba-58c8-8fdf-99f8243f136c · Structured JSON: https://whiteintel.dev/api/public/dossier/99df6263-83ba-58c8-8fdf-99f8243f136c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._