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
Individuals in focus
Mr Brian Carter
- British born in December 1948
Mr Brian Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1948
Mr Brian Carter
Resident in England
Registered addresses and corresponding companies6, Firs Path, Leighton Buzzard, LU7 3JG, England
IIF 3
- British born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesRiver House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
IIF 19River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, England
IIF 20River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, United Kingdom
IIF 21River House, 6 Firs Path, Leighton Buzzard, Beds, LU7 3JG, England
IIF 22 IIF 23
- British none born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesBossard House, West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
IIF 24
- British retired born in December 1948
Carter, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesPlantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Carter, Brian
- British accountantRegistered addresses and corresponding companies
Carter, Brian
- British company directorRegistered addresses and corresponding companies
Carter, Brian
- Registered addresses and corresponding companies
Carter, Brian
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 38
Related profiles found in government register
Offspring entities and appointments
30
- 1
ACCURO LIMITED
03506217River House, 6 Firs Path, Leighton Buzzard, BedfordshireActive Corporate (4 parents)Officer1998-02-06 ~ nowIIF 5 - Director → ME1998-02-06 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2BL TELFORD LIMITED - nowBARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29 00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31Windsor House, Town Centre, Telford, ShropshireActive Corporate (64 parents, 1 offspring)Officer1998-11-04 ~ 1998-12-31IIF 28 - Secretary → ME - 3Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2014-04-25 ~ 2020-12-31IIF 24 - Director → ME
- 4Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, Beds, EnglandActive Corporate (5 parents)Officer2019-03-22 ~ 2020-12-31IIF 4 - Director → ME
- 5River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 9 - Director → ME
- 6River House, 6 Firs Path, Leighton Buzzard, Beds, United KingdomDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 7 - Director → ME
- 7
FINLOGIX LIMITED
06996100River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Officer2009-08-20 ~ dissolvedIIF 18 - Director → ME2009-08-20 ~ dissolvedIIF 27 - Secretary → ME - 8
G B TRUSTEES LIMITED
02267343Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer1996-08-12 ~ 1997-10-31IIF 11 - Director → ME - 9GROWTH CAPITAL PARTNERS NOMINEES LIMITED - nowCBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED
- 2005-10-03 02053037B.S.L. NOMINEES LIMITED
- 1999-04-26 02053037MATAHARI 120 LIMITED - 1986-11-05Smithson Plaza, St. James's Street, London, EnglandActive Corporate (32 parents, 20 offsprings)Officer1999-03-26 ~ 2003-10-16IIF 16 - Director → ME2000-05-09 ~ 2003-10-16IIF 30 - Secretary → ME - 10JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01 02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
- 1996-11-05 02506374GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20 02506374THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (58 parents, 5 offsprings)Officer1994-07-18 ~ 1997-10-31IIF 15 - Director → ME - 11Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (62 parents, 6 offsprings)Officer1994-07-18 ~ 1997-10-31IIF 13 - Director → ME
- 12
LEIGHTON BUZZARD GOLF CLUB LIMITED
10343645Plantation Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (41 parents)Officer2019-01-04 ~ 2022-01-07IIF 25 - Director → ME - 13
LIVINGFIT LIMITED
05918202River House, 6 Firs Path, Leighton Buzzard, BedfordshireActive Corporate (6 parents)Officer2007-05-16 ~ nowIIF 29 - Secretary → ME - 14MADS BRUUN BUSINESS DEVELOPMENT LIMITED - now
MADS BRUUN LIMITED
- 2024-10-21 06063167YACHTS ON LAND LIMITED - 2007-04-24Studio 539 Mason & Fifth Westbourne Park, 11a Woodfield Road, London, EnglandActive Corporate (5 parents)Officer2010-09-07 ~ 2014-05-29IIF 38 - Secretary → ME - 15MARSH MCLENNAN INDIA LIMITED - nowJLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06 02240496G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20 02240496POSTCOMBE FINANCIAL LIMITED - 1988-11-281 Tower Place West, Tower Place, London, United KingdomActive Corporate (56 parents, 12 offsprings)Officer1994-07-18 ~ 1997-10-31IIF 12 - Director → ME - 16
MENTMORE SOLUTIONS LTD
0583284678 Stokenchurch Place, Bradwell Common, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 6 - Director → ME - 17
MICHAEL BOYCE LIMITED
076598546 6 Firs Path, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2011-06-07 ~ nowIIF 10 - Director → ME - 18
MJM TECHNOLOGIES LIMITED
047910454 Moulsoe Business Centre, Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (8 parents)Officer2012-07-16 ~ 2018-04-30IIF 21 - Director → ME2006-08-29 ~ 2007-06-05IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 3 - Ownership of shares – 75% or more → OE - 19
MONEYBEE FSP LIMITED
08996870River House, 6 Firs Path, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 22 - Director → ME - 20
MONEYBOX SOLUTIONS LIMITED
08827096River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)Officer2013-12-30 ~ dissolvedIIF 20 - Director → ME - 21
NANS & GRANS LIMITED
05809524River House, 6 Firs Path, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2006-05-08 ~ dissolvedIIF 26 - Secretary → ME - 22
PINPOINT INTEGRITY LIMITED
05147961River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (5 parents)Officer2004-07-30 ~ dissolvedIIF 36 - Secretary → ME - 23RAPIDLEASE LIMITED - 2003-12-17River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (5 parents)Officer2006-09-01 ~ dissolvedIIF 34 - Secretary → ME
- 24
CHILDRENS PHYSIOTHERAPY LIMITED
- 2004-08-19 05079760River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (7 parents)Officer2004-07-29 ~ dissolvedIIF 37 - Secretary → ME - 25
RJS INFOTECH LIMITED
06172791River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedIIF 32 - Secretary → ME - 26ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03 02268900NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (42 parents)Officer1996-08-12 ~ 1997-10-31IIF 14 - Director → ME - 27
THE INTEGRITY GROUP LIMITED
05213656River House, 6 Firs Path, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)Officer2006-08-03 ~ dissolvedIIF 19 - Director → ME2004-08-24 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-08-26W & F LIMITED - 1990-04-23Griffins, Tavistock Tavistock House South Tavistock Square, LondonDissolved Corporate (24 parents)Officer1994-12-21 ~ 1997-10-31IIF 8 - Director → ME - 29
TYCHO360 LIMITED
09143312River House, 6 Firs Path, Leighton Buzzard, BedsDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 23 - Director → ME - 30
W F (TRUSTEES) LIMITED
02035796Cannon Place, 78 Cannon Street, LondonDissolved Corporate (25 parents)Officer1994-12-21 ~ 1997-10-31IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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