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 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 chairman born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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
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
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 46 - director → ME
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1999-09-06
    IIF 50 - director → ME
  • 3
    Meads Road, Eastbourne, Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    1996-06-03 ~ 2008-08-08
    IIF 45 - director → ME
  • 4
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2009-03-12 ~ 2012-01-28
    IIF 47 - director → ME
  • 5
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-30
    IIF 10 - director → ME
  • 6
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-30
    IIF 15 - director → ME
  • 7
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-30
    IIF 14 - director → ME
  • 8
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 3 - director → ME
  • 9
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 2 - director → ME
  • 10
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 25 - director → ME
  • 11
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 31 - director → ME
  • 12
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 7 - director → ME
    ~ 1993-04-08
    IIF 19 - director → ME
  • 13
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 26 - director → ME
  • 14
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 9 - director → ME
  • 15
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    19-20 Great Pulteney Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2002-06-30
    IIF 11 - director → ME
  • 16
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-10-01 ~ 2003-06-17
    IIF 52 - director → ME
  • 17
    LOMBARD LEASING (GB) LIMITED - 1999-12-01
    IDEACLEAN LIMITED - 1990-08-09
    135 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 36 - director → ME
  • 18
    LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01
    JOBBASE LIMITED - 1990-07-31
    135 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 24 - director → ME
  • 19
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1994-07-06 ~ 1996-06-30
    IIF 18 - director → ME
  • 20
    Rosedene Hardwick Close, Oxshott, Leatherhead, England
    Corporate (9 parents)
    Equity (Company account)
    206,880 GBP2023-09-30
    Officer
    2011-01-18 ~ 2014-11-25
    IIF 53 - director → ME
  • 21
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-30
    IIF 44 - director → ME
  • 22
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 22 - director → ME
  • 23
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 13 - director → ME
  • 24
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 1996-06-30
    IIF 16 - director → ME
  • 25
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 38 - director → ME
  • 26
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-30
    IIF 43 - director → ME
  • 27
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 42 - director → ME
  • 28
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 37 - director → ME
  • 29
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 28 - director → ME
  • 30
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 6 - director → ME
  • 31
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 30 - director → ME
  • 32
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 8 - director → ME
  • 33
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    ~ 1997-10-09
    IIF 39 - director → ME
  • 34
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 4 - director → ME
  • 35
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 29 - director → ME
  • 36
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 20 - director → ME
  • 37
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 21 - director → ME
  • 38
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1995-06-29
    IIF 40 - director → ME
  • 39
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-02-02
    IIF 41 - director → ME
  • 40
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-08
    IIF 32 - director → ME
  • 41
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2007-03-15 ~ 2007-06-25
    IIF 49 - director → ME
  • 42
    Woodham Lane, Addlestone, Surrey
    Corporate (9 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
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 23 - director → ME
  • 44
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-30
    IIF 33 - director → ME
  • 45
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Officer
    2009-03-12 ~ 2012-01-28
    IIF 48 - director → ME
  • 46
    PSA FINANCE PLC - 2015-01-23
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1991-04-24 ~ 1991-06-19
    IIF 17 - 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
    250 Bishopsgate, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-06-30
    IIF 12 - director → ME
  • 48
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 35 - director → ME
  • 49
    INGLEBY (219) LIMITED - 1987-12-17
    33 St James’s Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-03 ~ 2003-04-30
    IIF 51 - director → ME
  • 50
    66 Lincoln's Inn Fields, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-02-24 ~ 2019-01-02
    IIF 34 - director → ME
  • 51
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 27 - director → ME
    ~ 1992-11-16
    IIF 1 - director → ME
  • 52
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.