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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.

Jump to: Offsprings
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
    • Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

      IIF 1 IIF 2 IIF 3
  • 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
    • 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
    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX

      IIF 47 IIF 48
    • 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
    • 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
    • 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
    • Fairfield, Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ, Great Britain

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    ~ 1991-12-31
    IIF 46 - Director → ME
  • 2
    AXA PPP HEALTHCARE LIMITED - now
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1999-09-06
    IIF 50 - Director → ME
  • 3
    CAFFYNS PUBLIC LIMITED COMPANY
    00105664
    Meads Road, Eastbourne, Sussex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1996-06-03 ~ 2008-08-08
    IIF 3 - Director → ME
  • 4
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2009-03-12 ~ 2012-01-28
    IIF 47 - Director → ME
  • 5
    CHERITON RESOURCES 10 LIMITED - now
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED
    - 2001-05-08 01555642 01150276
    TINGELIGHT LIMITED
    - 1981-12-31 01555642
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-06-30
    IIF 13 - Director → ME
  • 6
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED
    - 1998-07-13 01892193
    NORTH YORKS PROPERTY CENTRE LIMITED
    - 1986-04-22 01892193
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    ~ 1996-06-30
    IIF 17 - Director → ME
  • 7
    CHERITON RESOURCES 12 LIMITED - now
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED
    - 2001-12-31 01978556 04314962
    EXTRAWATCH LIMITED
    - 1986-04-22 01978556
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-06-30
    IIF 16 - Director → ME
  • 8
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
    LOMBARD PROPERTY INVESTMENTS LIMITED
    - 2011-06-28 02417405
    MALPLUG LIMITED
    - 1990-01-19 02417405
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    ~ 1996-06-30
    IIF 6 - Director → ME
  • 9
    DESERTLANDS ENTERTAINMENT LIMITED - now
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED
    - 2003-10-30 02484734 02148808
    BANDMEET LIMITED
    - 1990-06-21 02484734
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    ~ 1996-06-30
    IIF 5 - Director → ME
  • 10
    FIRST NATIONAL MOTOR BUSINESS LIMITED - now
    LOMBARD MOTOR BUSINESS LIMITED
    - 1998-12-30 02478612
    FLOWBLOCK LIMITED
    - 1990-07-04 02478612
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-06-30
    IIF 26 - Director → ME
  • 11
    FIRST NATIONAL MOTOR CONTRACTS LIMITED - now
    LOMBARD MOTOR CONTRACTS LIMITED
    - 1998-12-30 02478618
    FORCEBAND LIMITED
    - 1990-07-04 02478618
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-06-30
    IIF 32 - Director → ME
  • 12
    FIRST NATIONAL MOTOR FACILITIES LIMITED - now
    LOMBARD MOTOR FACILITIES LIMITED
    - 1998-12-30 02501089
    IMAGELOOK LIMITED
    - 1990-07-04 02501089
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-04-08
    IIF 20 - Director → ME
    ~ 1996-06-30
    IIF 10 - Director → ME
  • 13
    FIRST NATIONAL MOTOR LEASING LIMITED - now
    LOMBARD MOTOR LEASING LIMITED
    - 1998-12-30 02478594
    FILEBASIC LIMITED
    - 1990-07-04 02478594
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-06-30
    IIF 27 - Director → ME
  • 14
    FIRST NATIONAL TRICITY FINANCE LIMITED - now
    LOMBARD TRICITY FINANCE LIMITED
    - 1999-02-01 00544013
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    ~ 1996-06-30
    IIF 12 - Director → ME
  • 15
    FLETCHER KING PLC
    - now 02014432 01140727... (more)
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    19-20 Great Pulteney Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2002-06-30
    IIF 14 - Director → ME
  • 16
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    1998-10-01 ~ 2003-06-17
    IIF 52 - Director → ME
  • 17
    GL LEASE COMPANY NO.1 LIMITED - now
    LOMBARD LEASING (GB) LIMITED
    - 1999-12-01 02501080
    IDEACLEAN LIMITED
    - 1990-08-09 02501080
    135 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-06-30
    IIF 37 - Director → ME
  • 18
    GL LEASE COMPANY NO.2 LIMITED - now
    LOMBARD LEASING INDUSTRIES LIMITED
    - 1999-12-01 02501094 01974805
    JOBBASE LIMITED
    - 1990-07-31 02501094
    135 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-06-30
    IIF 25 - Director → ME
  • 19
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    1994-07-06 ~ 1996-06-30
    IIF 2 - Director → ME
  • 20
    KNOTT PARK RESIDENTS ASSOCIATION LIMITED
    04308243
    Rosedene Hardwick Close, Oxshott, Leatherhead, England
    Active Corporate (29 parents)
    Equity (Company account)
    224,231 GBP2024-09-30
    Officer
    2011-01-18 ~ 2014-11-25
    IIF 53 - Director → ME
  • 21
    LOMBARD ASSET LEASING LIMITED
    - now 01952037
    FIELDCHARM LIMITED
    - 1986-04-22 01952037
    135 Bishopsgate, London, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1996-06-30
    IIF 45 - Director → ME
  • 22
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED
    - 1988-02-01 00954573
    TRICITY ACCEPTANCES LIMITED
    - 1983-02-01 00954573
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    ~ 1996-06-30
    IIF 23 - Director → ME
  • 23
    LOMBARD BUSINESS FINANCE LIMITED - now
    LOMBARD SPECIALIST LEASING LIMITED
    - 2004-08-24 02148808
    ZAPCRAFT LIMITED
    - 1988-03-21 02148808
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    ~ 1996-06-30
    IIF 15 - Director → ME
  • 24
    LOMBARD CHARTERHIRE LIMITED
    - now 01690575
    HEADWEST LIMITED
    - 1983-09-16 01690575
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    ~ 1996-06-30
    IIF 18 - Director → ME
  • 25
    LOMBARD DISCOUNT LIMITED
    00522511
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    ~ 1996-06-30
    IIF 39 - Director → ME
  • 26
    LOMBARD FACILITIES LIMITED
    00565652
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1996-06-30
    IIF 44 - Director → ME
  • 27
    LOMBARD FINANCE LIMITED
    - now 01566175
    BLOUNTSOUND LIMITED
    - 1981-12-31 01566175
    250 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    ~ 1996-06-30
    IIF 43 - Director → ME
  • 28
    LOMBARD INITIAL LEASING LIMITED
    - now 01943043
    VAULTCLOUD LIMITED
    - 1986-04-22 01943043
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    ~ 1996-06-30
    IIF 38 - Director → ME
  • 29
    LOMBARD LEASING CONTRACTS LIMITED
    - now 02060602
    DRIVEUPPER LIMITED
    - 1986-11-12 02060602
    250 Bishopsgate, London, England
    Active Corporate (44 parents)
    Officer
    ~ 1996-06-30
    IIF 29 - Director → ME
  • 30
    LOMBARD LESSORS LIMITED
    - now 00909939
    ETHERSTONE INVESTMENTS LIMITED
    - 1983-09-16 00909939
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Officer
    ~ 1996-06-30
    IIF 9 - Director → ME
  • 31
    LOMBARD MARITIME LIMITED
    - now 00622039
    DORADA FINANCE LIMITED
    - 1981-12-31 00622039
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    ~ 1996-06-30
    IIF 31 - Director → ME
  • 32
    LOMBARD NORTH CENTRAL LEASING LIMITED
    01102135
    250 Bishopsgate, London, England
    Active Corporate (41 parents)
    Officer
    ~ 1996-06-30
    IIF 11 - Director → ME
  • 33
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    ~ 1997-10-09
    IIF 40 - Director → ME
  • 34
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    00671321
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    ~ 1996-06-30
    IIF 7 - Director → ME
  • 35
    LOMBARD PLANT FINANCE LIMITED
    - now 02354702
    PLUSDART LIMITED
    - 1989-04-13 02354702
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1996-06-30
    IIF 30 - Director → ME
  • 36
    LOMBARD PROPERTY FACILITIES LIMITED
    - now 02380601
    ALNERY NO. 859 LIMITED
    - 1990-02-13 02380601 02087661... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    ~ 1996-06-30
    IIF 21 - Director → ME
  • 37
    LOMBARD VENTURE FINANCE LIMITED
    - now 02354214
    CLOSECLEAR LIMITED
    - 1989-04-13 02354214
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    ~ 1996-06-30
    IIF 22 - Director → ME
  • 38
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1995-06-29
    IIF 41 - Director → ME
  • 39
    NATWEST CAPITAL FINANCE LIMITED - now
    LOMBARD CAPITAL FINANCE LIMITED
    - 1994-02-02 02353800
    FITDON LIMITED
    - 1989-04-13 02353800
    250 Bishopsgate, London, England
    Dissolved Corporate (57 parents)
    Officer
    ~ 1994-02-02
    IIF 42 - Director → ME
  • 40
    NATWEST INDUSTRIAL FINANCE LIMITED - now
    LOMBARD INDUSTRIAL FINANCE LIMITED
    - 1993-11-19 02353847
    CHASEART LIMITED
    - 1989-04-13 02353847
    1 Princes Street, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1993-04-08
    IIF 33 - Director → ME
  • 41
    NETCARE HEALTHCARE UK LIMITED
    04368216
    1st Floor Cannon Street, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2007-03-15 ~ 2007-06-25
    IIF 49 - Director → ME
  • 42
    NEW ZEALAND GOLF CLUB,LIMITED
    00098139
    Woodham Lane, Addlestone, Surrey
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    22,043 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-04-01 ~ 2020-03-22
    IIF 54 - Director → ME
  • 43
    NORTH CENTRAL FINANCE LIMITED
    00040833
    1 Princes Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-06-30
    IIF 24 - Director → ME
  • 44
    NW MOTOR FINANCE LIMITED - now
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED
    - 1998-12-30 02478631
    GAINBASIC LIMITED
    - 1990-06-21 02478631
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-06-30
    IIF 34 - Director → ME
  • 45
    PINNACLE INSURANCE LIMITED - now
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-03-12 ~ 2012-01-28
    IIF 48 - Director → ME
  • 46
    PSA UK NUMBER 1 PLC - now
    PSA FINANCE PLC
    - 2015-01-23 02590471 NF002995
    STAKENEW PUBLIC LIMITED COMPANY
    - 1991-05-09 02590471
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (48 parents)
    Officer
    1991-04-24 ~ 1991-06-19
    IIF 19 - Director → ME
  • 47
    RBS INVOICE FINANCE LIMITED - now
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED
    - 2000-12-29 00662221
    CREDIT FACTORING LIMITED
    - 1988-09-30 00662221
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    ~ 1996-06-30
    IIF 1 - Director → ME
  • 48
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - now
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED
    - 2003-08-11 00980694
    CREDIT FACTORING INTERNATIONAL LIMITED
    - 1988-09-30 00980694
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    ~ 1996-06-30
    IIF 36 - Director → ME
  • 49
    THE KINGSTREE GROUP (U.K.) LIMITED
    - now 02187214
    INGLEBY (219) LIMITED - 1987-12-17
    8 - 10 Hill Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-05-03 ~ 2003-04-30
    IIF 51 - Director → ME
  • 50
    THE MOTABILITY TENTH ANNIVERSARY TRUST
    02361981
    66 Lincoln's Inn Fields, London, England
    Dissolved Corporate (21 parents)
    Officer
    1993-02-24 ~ 2019-01-02
    IIF 35 - Director → ME
  • 51
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - now
    LOMBARD NATWEST DISCOUNTING LIMITED
    - 2000-12-29 00943038
    CF FINANCIAL SERVICES LIMITED
    - 1988-09-30 00943038
    ELMWOOD BUSINESS SERVICES LIMITED
    - 1979-12-31 00943038
    CREDIT FACTORING (SCOTLAND) LIMITED
    - 1977-12-31 00943038
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    ~ 1992-11-16
    IIF 4 - Director → ME
    ~ 1996-06-30
    IIF 28 - Director → ME
  • 52
    YTK SOLUTIONS LIMITED - now
    LOMBARD GROUP COMPUTER SERVICES LIMITED
    - 1997-05-12 00907752
    135 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-06-30
    IIF 8 - Director → ME

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