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 director (head of europe/americas) born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Green, Peter Harvey
    British group crco born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • Green, Peter Harvey
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 8
  • Green, Peter Harvey
    British genera counsel born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 9
  • Green, Peter Harvey
    British general counsel and company se born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 11 IIF 12
  • Green, Peter Harvey
    British vice president, compliance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Green, Peter Harvey
    British

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

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 36
  • Green, Peter Harvey
    British general counsel and company se

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 37
  • Green, Peter Harvey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    140 Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 8 - director → ME
  • 2
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Officer
    2023-08-14 ~ now
    IIF 5 - director → ME
  • 3
    Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
    Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 7 - director → ME
  • 4
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 6 - director → ME
  • 5
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 14 - director → ME
Ceased 33
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 25 - secretary → ME
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 30 - secretary → ME
  • 3
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 27 - secretary → ME
  • 4
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 23 - secretary → ME
  • 5
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 21 - secretary → ME
  • 6
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 16 - secretary → ME
  • 7
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-01-13
    IIF 12 - director → ME
    2007-06-14 ~ 2009-01-13
    IIF 29 - secretary → ME
  • 8
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 15 - secretary → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-01-13
    IIF 9 - director → ME
    2007-11-27 ~ 2009-01-13
    IIF 36 - secretary → ME
  • 10
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2009-01-13
    IIF 10 - director → ME
    2007-11-28 ~ 2009-01-13
    IIF 37 - secretary → ME
  • 11
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 31 - secretary → ME
  • 12
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2005-06-16
    IIF 38 - secretary → ME
  • 13
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-24 ~ 2005-01-07
    IIF 19 - secretary → ME
  • 14
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 2005-08-01
    IIF 18 - secretary → ME
  • 15
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 32 - secretary → ME
  • 16
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 39 - secretary → ME
  • 17
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 2 - director → ME
  • 18
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 1 - director → ME
  • 19
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-12 ~ 2021-10-01
    IIF 13 - director → ME
  • 20
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 4 - director → ME
  • 21
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 3 - director → ME
  • 22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 24 - secretary → ME
  • 23
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 28 - secretary → ME
  • 24
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2009-01-07
    IIF 11 - director → ME
    2007-06-14 ~ 2009-01-07
    IIF 40 - secretary → ME
  • 25
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 42 - secretary → ME
  • 26
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 41 - secretary → ME
  • 27
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 22 - secretary → ME
  • 28
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 17 - secretary → ME
  • 29
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 35 - secretary → ME
  • 30
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 20 - secretary → ME
  • 31
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 26 - secretary → ME
  • 32
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 34 - secretary → ME
  • 33
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 33 - secretary → ME

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