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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Peter Harvey

    Related profiles found in government register
  • Green, Peter Harvey
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 1 IIF 2 IIF 3

    • icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

      IIF 4
  • Green, Peter Harvey
    British director (head of europe/americas) born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB

      IIF 5 IIF 6

    • icon of address 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 7 IIF 8
  • Green, Peter Harvey
    British group crco born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

      IIF 9
  • Green, Peter Harvey
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 10
  • Green, Peter Harvey
    British genera counsel born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 11
  • Green, Peter Harvey
    British general counsel and company se born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 12
  • Green, Peter Harvey
    British solicitor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 13 IIF 14
  • Green, Peter Harvey
    British vice president, compliance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB

      IIF 15
  • Green, Peter Harvey
    British vice president, regional compliance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 16
  • Green, Peter Harvey
    British

    Registered addresses and corresponding companies
  • Green, Peter Harvey
    British genera counsel

    Registered addresses and corresponding companies

    • icon of address 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 38
  • Green, Peter Harvey
    British general counsel and company se

    Registered addresses and corresponding companies

    • icon of address 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 39
  • Green, Peter Harvey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 3 - Director → ME
  • 3
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    IIF 16 - Director → ME
Ceased 34
  • 1
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    DOTEPOWER LIMITED - 1983-10-07
    SANTANDER UK LOANS LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    GE UK LOANS LIMITED - 2009-05-27
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 27 - Secretary → ME
  • 2
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 32 - Secretary → ME
  • 3
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 29 - Secretary → ME
  • 4
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 25 - Secretary → ME
  • 5
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 23 - Secretary → ME
  • 6
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 18 - Secretary → ME
  • 7
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1997-04-24
    GE CAPITAL BANK LIMITED - 1997-07-28
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2009-01-13
    IIF 14 - Director → ME
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 31 - Secretary → ME
  • 8
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 17 - Secretary → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2009-01-13
    IIF 11 - Director → ME
    icon of calendar 2007-11-27 ~ 2009-01-13
    IIF 38 - Secretary → ME
  • 10
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2009-01-13
    IIF 12 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-01-13
    IIF 39 - Secretary → ME
  • 11
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 33 - Secretary → ME
  • 12
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2005-06-16
    IIF 40 - Secretary → ME
  • 13
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2005-01-07
    IIF 21 - Secretary → ME
  • 14
    FORWARDFOCUS LIMITED - 1990-10-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2005-08-01
    IIF 20 - Secretary → ME
  • 15
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2005-06-30
    IIF 34 - Secretary → ME
  • 16
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2005-06-30
    IIF 41 - Secretary → ME
  • 17
    icon of address Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2021-10-01
    IIF 6 - Director → ME
  • 18
    icon of address Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ 2025-06-06
    IIF 9 - Director → ME
  • 19
    icon of address Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2021-10-01
    IIF 5 - Director → ME
  • 20
    APPLYLEASE LIMITED - 1997-01-16
    icon of address Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2021-10-01
    IIF 15 - Director → ME
  • 21
    icon of address Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2021-10-01
    IIF 8 - Director → ME
  • 22
    icon of address Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2021-10-01
    IIF 7 - Director → ME
  • 23
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 26 - Secretary → ME
  • 24
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 30 - Secretary → ME
  • 25
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-01-07
    IIF 13 - Director → ME
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 42 - Secretary → ME
  • 26
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP3 LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-09-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 44 - Secretary → ME
  • 27
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 43 - Secretary → ME
  • 28
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 24 - Secretary → ME
  • 29
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 19 - Secretary → ME
  • 30
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 37 - Secretary → ME
  • 31
    BURTON CREDIT LIMITED - 1979-12-31
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 22 - Secretary → ME
  • 32
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 28 - Secretary → ME
  • 33
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 36 - Secretary → ME
  • 34
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.