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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

Carte, Brian Addison

    Related profiles found in government register
  • Carte, Brian Addison
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

      IIF 1
  • Carte, Brian Addison
    British banker born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carte, Brian Addison
    British banker/governor of motability born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carte, Brian Addison
    British chief executive born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

      IIF 46
  • Carte, Brian Addison
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

      IIF 47 IIF 48

    • icon of address Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

      IIF 49
  • Carte, Brian Addison
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

      IIF 50 IIF 51 IIF 52
  • Carte, Brian Addision
    British none born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Leatherhead, Surrey, KT22 0HZ

      IIF 53
  • Carte, Brian Addision
    British retired born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairfield, Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ, Great Britain

      IIF 54
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 46 - Director → ME
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-06
    IIF 50 - Director → ME
  • 3
    icon of address Meads Road, Eastbourne, Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2008-08-08
    IIF 1 - Director → ME
  • 4
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2012-01-28
    IIF 47 - Director → ME
  • 5
    TINGELIGHT LIMITED - 1981-12-31
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 11 - Director → ME
  • 6
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    SL CORPORATE LEASING LIMITED - 2002-04-17
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 16 - Director → ME
  • 7
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 15 - Director → ME
  • 8
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 4 - Director → ME
  • 9
    BANDMEET LIMITED - 1990-06-21
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 3 - Director → ME
  • 10
    FLOWBLOCK LIMITED - 1990-07-04
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 26 - Director → ME
  • 11
    FORCEBAND LIMITED - 1990-07-04
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 32 - Director → ME
  • 12
    IMAGELOOK LIMITED - 1990-07-04
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 8 - Director → ME
    icon of calendar ~ 1993-04-08
    IIF 20 - Director → ME
  • 13
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 27 - Director → ME
  • 14
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 10 - Director → ME
  • 15
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    icon of address 19-20 Great Pulteney Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2002-06-30
    IIF 12 - Director → ME
  • 16
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2003-06-17
    IIF 52 - Director → ME
  • 17
    LOMBARD LEASING (GB) LIMITED - 1999-12-01
    IDEACLEAN LIMITED - 1990-08-09
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 37 - Director → ME
  • 18
    LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01
    JOBBASE LIMITED - 1990-07-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 25 - Director → ME
  • 19
    CARMELAND LIMITED - 1983-12-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-07-06 ~ 1996-06-30
    IIF 19 - Director → ME
  • 20
    icon of address Rosedene Hardwick Close, Oxshott, Leatherhead, England
    Active Corporate (9 parents)
    Equity (Company account)
    224,231 GBP2024-09-30
    Officer
    icon of calendar 2011-01-18 ~ 2014-11-25
    IIF 53 - Director → ME
  • 21
    FIELDCHARM LIMITED - 1986-04-22
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 45 - Director → ME
  • 22
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    icon of address Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 23 - Director → ME
  • 23
    ZAPCRAFT LIMITED - 1988-03-21
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 14 - Director → ME
  • 24
    HEADWEST LIMITED - 1983-09-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 17 - Director → ME
  • 25
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 39 - Director → ME
  • 26
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 44 - Director → ME
  • 27
    BLOUNTSOUND LIMITED - 1981-12-31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 43 - Director → ME
  • 28
    VAULTCLOUD LIMITED - 1986-04-22
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 38 - Director → ME
  • 29
    DRIVEUPPER LIMITED - 1986-11-12
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 29 - Director → ME
  • 30
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 7 - Director → ME
  • 31
    DORADA FINANCE LIMITED - 1981-12-31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 31 - Director → ME
  • 32
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 9 - Director → ME
  • 33
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar ~ 1997-10-09
    IIF 40 - Director → ME
  • 34
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 5 - Director → ME
  • 35
    PLUSDART LIMITED - 1989-04-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 30 - Director → ME
  • 36
    ALNERY NO. 859 LIMITED - 1990-02-13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 21 - Director → ME
  • 37
    CLOSECLEAR LIMITED - 1989-04-13
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 22 - Director → ME
  • 38
    MOTABILITY FINANCE LIMITED - 2008-07-01
    icon of address Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1995-06-29
    IIF 41 - Director → ME
  • 39
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-02-02
    IIF 42 - Director → ME
  • 40
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-08
    IIF 33 - Director → ME
  • 41
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2007-06-25
    IIF 49 - Director → ME
  • 42
    icon of address Woodham Lane, Addlestone, Surrey
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    22,043 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2012-04-01 ~ 2020-03-22
    IIF 54 - Director → ME
  • 43
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 24 - Director → ME
  • 44
    GAINBASIC LIMITED - 1990-06-21
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    FN MOTORING LIMITED - 2000-04-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 34 - Director → ME
  • 45
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    PINNACLE INSURANCE PLC - 2025-04-07
    icon of address 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2012-01-28
    IIF 48 - Director → ME
  • 46
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    PSA FINANCE PLC - 2015-01-23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-24 ~ 1991-06-19
    IIF 18 - Director → ME
  • 47
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 13 - Director → ME
  • 48
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 36 - Director → ME
  • 49
    INGLEBY (219) LIMITED - 1987-12-17
    icon of address 8 - 10 Hill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2003-04-30
    IIF 51 - Director → ME
  • 50
    icon of address 66 Lincoln's Inn Fields, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-24 ~ 2019-01-02
    IIF 35 - Director → ME
  • 51
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-11-16
    IIF 2 - Director → ME
    icon of calendar ~ 1996-06-30
    IIF 28 - Director → ME
  • 52
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.