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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

Mr Brian Carter

child relation
Offspring entities and appointments 31
  • 1
    ACCURO LIMITED
    03506217
    Active Corporate (4 parents)
    Officer
    1998-02-06 ~ now
    IIF 8 - Director → ME
    1998-02-06 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-11-04 ~ 1998-12-31
    IIF 31 - Secretary → ME
  • 3
    COMMUNITY ACTION BEDFORDSHIRE
    - now 05386570 11899421
    VOLUNTARY AND COMMUNITY ACTION SOUTH BEDFORDSHIRE
    - 2019-02-14 05386570 11899421
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2020-12-31
    IIF 4 - Director → ME
  • 4
    COMMUNITY ACTION BEDFORDSHIRE (TRADING) LTD
    11899421 05386570... (more)
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2020-12-31
    IIF 5 - Director → ME
  • 5
    EZETECH SOLUTIONS LIMITED
    07020363 07020979
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 6
    EZETEK SOLUTIONS LIMITED
    07020979 07020363
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 16 - Director → ME
  • 7
    FINLOGIX LIMITED
    06996100
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 20 - Director → ME
    2009-08-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    G B TRUSTEES LIMITED
    02267343
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1997-10-31
    IIF 7 - Director → ME
  • 9
    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
    Active Corporate (32 parents, 21 offsprings)
    Officer
    1999-03-26 ~ 2003-10-16
    IIF 17 - Director → ME
    2000-05-09 ~ 2003-10-16
    IIF 34 - Secretary → ME
  • 10
    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
    Active Corporate (58 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 14 - Director → ME
  • 11
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 10 - Director → ME
  • 12
    LEIGHTON BUZZARD GOLF CLUB LIMITED
    10343645
    Active Corporate (42 parents)
    Officer
    2019-01-04 ~ 2022-01-07
    IIF 6 - Director → ME
  • 13
    LIVINGFIT LIMITED
    05918202
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ now
    IIF 33 - Secretary → ME
  • 14
    MADS BRUUN BUSINESS DEVELOPMENT LIMITED - now
    MADS BRUUN LIMITED
    - 2024-10-21 06063167
    YACHTS ON LAND LIMITED - 2007-04-24
    Active Corporate (5 parents)
    Officer
    2010-09-07 ~ 2014-05-29
    IIF 40 - Secretary → ME
  • 15
    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
    Active Corporate (56 parents, 12 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    IIF 9 - Director → ME
  • 16
    MENTMORE SOLUTIONS LTD
    05832846
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 17
    MICHAEL BOYCE LIMITED
    07659854
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ now
    IIF 23 - Director → ME
  • 18
    MJM TECHNOLOGIES LIMITED
    04791045
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ 2018-04-30
    IIF 24 - Director → ME
    2006-08-29 ~ 2007-06-05
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    MONEYBEE FSP LIMITED
    08996870
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 20
    MONEYBOX SOLUTIONS LIMITED
    08827096
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 22 - Director → ME
  • 21
    NANS & GRANS LIMITED
    05809524
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    PINPOINT INTEGRITY LIMITED
    05147961
    Dissolved Corporate (5 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 23
    PIONEER TECHNOLOGIES LIMITED
    - now 04909212
    RAPIDLEASE LIMITED - 2003-12-17
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    PIQ LIMITED
    - now 05079760
    CHILDRENS PHYSIOTHERAPY LIMITED
    - 2004-08-19 05079760
    Dissolved Corporate (7 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 25
    RJS INFOTECH LIMITED
    06172791
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    NORTHSHARE LIMITED - 1988-07-05
    Liquidation Corporate (44 parents)
    Officer
    1996-08-12 ~ 1997-10-31
    IIF 12 - Director → ME
  • 27
    THE INTEGRITY GROUP LIMITED
    05213656
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 13 - Director → ME
    2004-08-24 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE WF COMPANY LIMITED
    - now 02394134
    W & F LIMITED - 1990-04-23
    Dissolved Corporate (24 parents)
    Officer
    1994-12-21 ~ 1997-10-31
    IIF 19 - Director → ME
  • 29
    TYCHO360 LIMITED
    09143312
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 30
    W F (TRUSTEES) LIMITED
    02035796
    Dissolved Corporate (25 parents)
    Officer
    1994-12-21 ~ 1997-10-31
    IIF 18 - Director → ME
  • 31
    WEALTH MANAGEMENT LIMITED - now
    C.W.M. TRUSTEES LIMITED
    - 2005-12-05 02754958
    LOMOND TRUSTEES LIMITED
    - 1999-04-26 02754958
    Dissolved Corporate (26 parents)
    Officer
    1999-03-26 ~ 2003-10-28
    IIF 11 - Director → ME
    2000-05-09 ~ 2003-10-28
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.