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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, Richard Andrew

    Related profiles found in government register
  • Carter, Richard Andrew
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1 IIF 2
  • Carter, Richard Andrew
    British banker born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Richard Andrew
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Platinum Park, Exeter Park Road, Bournemouth, Dorset, BH2 5AY, England

      IIF 30
    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Carter, Richard Andrew
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Botanica Ditton Park, Link Spaces, Suite 01, Riding Court Road, Datchet, SL3 9LL, England

      IIF 34
    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 35
  • Mr Richard Andrew Carter
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Winchcombe, Spring Lane, Yielden, Bedford, Bedfordshire, MK44 1AT, England

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 01264521... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2012-11-14 ~ 2015-06-30
    IIF 15 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 01264521... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    5,donegall Square South, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 4
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 02672355... (more)
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 5
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02672355... (more)
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2012-11-14 ~ 2015-06-30
    IIF 2 - Director → ME
  • 6
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 02672355... (more)
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 7
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 01608998... (more)
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 8
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524344... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 9
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 10
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 01113047... (more)
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 11
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 01551231... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (48 parents)
    Officer
    2012-11-14 ~ 2015-06-30
    IIF 1 - Director → ME
  • 12
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 01551231... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 13
    BIBBY ASSET FINANCE LIMITED
    04044911
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2020-12-31
    IIF 33 - Director → ME
  • 14
    BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
    09519213
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-03-01 ~ 2020-12-31
    IIF 32 - Director → ME
  • 15
    BIBBY LEASING LIMITED
    - now 00588708
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-06-01 ~ 2020-12-31
    IIF 31 - Director → ME
  • 16
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 17
    CROWN VEHICLE CONTRACTS LIMITED
    - now 02258845
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-11-14 ~ 2014-09-24
    IIF 22 - Director → ME
  • 18
    EUROTAX SERVICES UK LIMITED
    11732640
    Botanica Ditton Park Link Spaces, Suite 01, Riding Court Road, Datchet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,247 GBP2024-12-31
    Officer
    2021-09-21 ~ 2025-10-31
    IIF 34 - Director → ME
  • 19
    FORWARD TRUST LIMITED
    - now 01865768 01503727... (more)
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2012-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 20
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 26 - Director → ME
  • 21
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 22
    GRIFFIN CREDIT SERVICES LIMITED
    - now 02161857 00759657... (more)
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - Director → ME
  • 23
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-09-11 ~ 2016-01-31
    IIF 5 - Director → ME
  • 24
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    2012-02-27 ~ 2015-12-23
    IIF 20 - Director → ME
  • 25
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2011-11-11 ~ 2015-06-30
    IIF 4 - Director → ME
  • 26
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-09-11 ~ 2016-01-31
    IIF 10 - Director → ME
  • 27
    HSBC TKM LIMITED
    - now 00062335
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-11-16 ~ 2016-01-31
    IIF 9 - Director → ME
  • 28
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 29
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 30
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 13 - Director → ME
  • 31
    MODAN LTD
    09366261
    Station House, 50 North Street, Havant, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -66,259 GBP2025-03-31
    Officer
    2014-12-23 ~ 2025-08-28
    IIF 3 - Director → ME
  • 32
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 8 - Director → ME
  • 33
    PLATINUM PROPERTY PARTNERS LIMITED
    - now 07188735 OC328793
    PLATINUM FRANCHISE SERVICES LIMITED - 2013-12-02
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-20 ~ 2023-07-27
    IIF 30 - Director → ME
  • 34
    RHADEGUND LIMITED
    13307652
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,413 GBP2025-03-31
    Officer
    2021-04-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-09-11 ~ 2016-01-31
    IIF 11 - Director → ME

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