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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Carter

    Related profiles found in government register
  • Mr Brian Carter
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG

      IIF 1

    • River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 7JG

      IIF 2
  • Mr Brian Carter
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Firs Path, Leighton Buzzard, LU7 3JG, England

      IIF 3
  • Carter, Brian
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bossard House, West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

      IIF 4

    • River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG

      IIF 5

    • River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, United Kingdom

      IIF 6
  • Carter, Brian
    British chartered accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Brian
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG

      IIF 15

    • River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, England

      IIF 16

    • River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, United Kingdom

      IIF 17

    • River House, 6 Firs Path, Leighton Buzzard, Beds, LU7 3JG, England

      IIF 18 IIF 19
  • Carter, Brian
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bossard House, West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

      IIF 20
  • Carter, Brian
    British retired born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom

      IIF 21
  • Carter, Brian
    British

    Registered addresses and corresponding companies
  • Carter, Brian
    British accountant

    Registered addresses and corresponding companies
  • Carter, Brian
    British company director

    Registered addresses and corresponding companies

    • River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG

      IIF 32 IIF 33
  • Carter, Brian

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,675 GBP2024-02-28
    Officer
    1998-02-06 ~ now
    IIF 5 - Director → ME
    1998-02-06 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,132,639 GBP2016-08-31
    Officer
    2009-08-20 ~ dissolved
    IIF 14 - Director → ME
    2009-08-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -78,084 GBP2024-08-31
    Officer
    2007-05-16 ~ now
    IIF 25 - Secretary → ME
  • 4
    6 6 Firs Path, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,093 GBP2024-06-30
    Officer
    2011-06-07 ~ now
    IIF 6 - Director → ME
  • 5
    River House, 6 Firs Path, Leighton Buzzard, Beds
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 18 - Director → ME
  • 6
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 16 - Director → ME
  • 7
    River House, 6 Firs Path, Leighton Buzzard, Beds
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    RAPIDLEASE LIMITED - 2003-12-17
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,250 GBP2018-12-31
    Officer
    2006-09-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    CHILDRENS PHYSIOTHERAPY LIMITED - 2004-08-19
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,577 GBP2023-06-30
    Officer
    2004-07-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2006-08-03 ~ dissolved
    IIF 15 - Director → ME
    2004-08-24 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    River House, 6 Firs Path, Leighton Buzzard, Beds
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 19 - Director → ME
Ceased 13
  • 1
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    1998-11-04 ~ 1998-12-31
    IIF 24 - Secretary → ME
  • 2
    VOLUNTARY AND COMMUNITY ACTION SOUTH BEDFORDSHIRE - 2019-02-14
    Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ 2020-12-31
    IIF 20 - Director → ME
  • 3
    Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, Beds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,884 GBP2020-03-31
    Officer
    2019-03-22 ~ 2020-12-31
    IIF 4 - Director → ME
  • 4
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-08-12 ~ 1997-10-31
    IIF 7 - Director → ME
  • 5
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1999-03-26 ~ 2003-10-16
    IIF 12 - Director → ME
    2000-05-09 ~ 2003-10-16
    IIF 26 - Secretary → ME
  • 6
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 11 - Director → ME
  • 7
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 9 - Director → ME
  • 8
    Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-01-04 ~ 2022-01-07
    IIF 21 - Director → ME
  • 9
    MADS BRUUN LIMITED - 2024-10-21
    YACHTS ON LAND LIMITED - 2007-04-24
    Lower Ground Floor, 17 Lowndes Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -440,445 GBP2024-03-31
    Officer
    2010-09-07 ~ 2014-05-29
    IIF 34 - Secretary → ME
  • 10
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 8 - Director → ME
  • 11
    4 Moulsoe Business Centre, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,187 GBP2017-12-31
    Officer
    2012-07-16 ~ 2018-04-30
    IIF 17 - Director → ME
    2006-08-29 ~ 2007-06-05
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    1996-08-12 ~ 1997-10-31
    IIF 10 - Director → ME
  • 13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-12-21 ~ 1997-10-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.