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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

Carter, Brian

    Related profiles found in government register
  • Carter, Brian
    British

    Registered addresses and corresponding companies
  • Carter, Brian
    British accountant

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • Carter, Brian
    British company director

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Carter, Brian

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    ACCURO LIMITED
    03506217
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -8,675 GBP2024-02-28
    Officer
    1998-02-06 ~ now
    IIF 15 - Director → ME
    1998-02-06 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00151731
    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 (64 parents, 1 offspring)
    Officer
    1998-11-04 ~ 1998-12-31
    IIF 3 - Secretary → ME
  • 3
    COMMUNITY ACTION BEDFORDSHIRE
    - now 05386570
    VOLUNTARY AND COMMUNITY ACTION SOUTH BEDFORDSHIRE
    - 2019-02-14 05386570
    Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2020-12-31
    IIF 30 - Director → ME
  • 4
    COMMUNITY ACTION BEDFORDSHIRE (TRADING) LTD
    11899421
    Holmes Peat Thorpe, Basepoint Business Ctr 110 Butterfield, Great Marlings, Luton, Beds, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -37,884 GBP2020-03-31
    Officer
    2019-03-22 ~ 2020-12-31
    IIF 14 - Director → ME
  • 5
    FINLOGIX LIMITED
    06996100
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,132,639 GBP2016-08-31
    Officer
    2009-08-20 ~ dissolved
    IIF 24 - Director → ME
    2009-08-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-08-12 ~ 1997-10-31
    IIF 17 - Director → ME
  • 7
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED
    - 2005-10-03 02053037
    B.S.L. NOMINEES LIMITED
    - 1999-04-26 02053037
    MATAHARI 120 LIMITED - 1986-11-05
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Officer
    1999-03-26 ~ 2003-10-16
    IIF 22 - Director → ME
    2000-05-09 ~ 2003-10-16
    IIF 5 - Secretary → ME
  • 8
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
    - 1996-11-05 02506374
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    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 (57 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 21 - Director → ME
  • 9
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 19 - Director → ME
  • 10
    LEIGHTON BUZZARD GOLF CLUB LIMITED
    10343645
    Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-01-04 ~ 2022-01-07
    IIF 31 - Director → ME
  • 11
    LIVINGFIT LIMITED
    05918202
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -78,084 GBP2024-08-31
    Officer
    2007-05-16 ~ now
    IIF 4 - Secretary → ME
  • 12
    MADS BRUUN BUSINESS DEVELOPMENT LIMITED - now
    MADS BRUUN LIMITED
    - 2024-10-21 06063167
    YACHTS ON LAND LIMITED - 2007-04-24
    Lower Ground Floor, 17 Lowndes Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -440,445 GBP2024-03-31
    Officer
    2010-09-07 ~ 2014-05-29
    IIF 13 - Secretary → ME
  • 13
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
    - 2000-12-06 02240496
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (55 parents, 12 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 18 - Director → ME
  • 14
    MICHAEL BOYCE LIMITED
    07659854
    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 16 - Director → ME
  • 15
    MJM TECHNOLOGIES LIMITED
    04791045
    4 Moulsoe Business Centre, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -14,187 GBP2017-12-31
    Officer
    2012-07-16 ~ 2018-04-30
    IIF 27 - Director → ME
    2006-08-29 ~ 2007-06-05
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    MONEYBEE FSP LIMITED
    08996870
    River House, 6 Firs Path, Leighton Buzzard, Beds
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 28 - Director → ME
  • 17
    MONEYBOX SOLUTIONS LIMITED
    08827096
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 26 - Director → ME
  • 18
    NANS & GRANS LIMITED
    05809524
    River House, 6 Firs Path, Leighton Buzzard, Beds
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    PINPOINT INTEGRITY LIMITED
    05147961
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 20
    PIONEER TECHNOLOGIES LIMITED
    - now 04909212
    RAPIDLEASE LIMITED - 2003-12-17
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,250 GBP2018-12-31
    Officer
    2006-09-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    PIQ LIMITED
    - now 05079760
    CHILDRENS PHYSIOTHERAPY LIMITED
    - 2004-08-19 05079760
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -6,577 GBP2023-06-30
    Officer
    2004-07-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    RJS INFOTECH LIMITED
    06172791
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    1996-08-12 ~ 1997-10-31
    IIF 20 - Director → ME
  • 24
    THE INTEGRITY GROUP LIMITED
    05213656
    River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2006-08-03 ~ dissolved
    IIF 25 - Director → ME
    2004-08-24 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TYCHO360 LIMITED
    09143312
    River House, 6 Firs Path, Leighton Buzzard, Beds
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 26
    W F (TRUSTEES) LIMITED
    02035796
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (25 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-12-21 ~ 1997-10-31
    IIF 23 - Director → ME

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