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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 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 1 IIF 2

    • icon of address 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

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 36
  • 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 37
  • Green, Peter Harvey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 8 - 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 5 - Director → ME
  • 3
    icon of address Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 7 - 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 6 - Director → ME
  • 5
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    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 25 - 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 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 27 - 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 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 21 - 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 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2009-01-13
    IIF 12 - Director → ME
    icon of calendar 2007-06-14 ~ 2009-01-13
    IIF 29 - 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 15 - 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 9 - Director → ME
    icon of calendar 2007-11-27 ~ 2009-01-13
    IIF 36 - 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 10 - Director → ME
    icon of calendar 2007-11-28 ~ 2009-01-13
    IIF 37 - 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 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
    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 38 - 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)
    Officer
    icon of calendar 1999-08-24 ~ 2005-01-07
    IIF 19 - 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 18 - Secretary → ME
  • 15
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    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 32 - 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 39 - 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 2 - Director → ME
  • 18
    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 1 - Director → ME
  • 19
    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 13 - Director → ME
  • 20
    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 4 - Director → ME
  • 21
    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 3 - Director → ME
  • 22
    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 24 - Secretary → ME
  • 23
    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 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
    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 11 - Director → ME
    icon of calendar 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
    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 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
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    IIF 41 - Secretary → ME
  • 27
    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 22 - Secretary → ME
  • 28
    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 17 - Secretary → ME
  • 29
    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 35 - Secretary → ME
  • 30
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    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 20 - Secretary → ME
  • 31
    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 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
    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 34 - Secretary → ME
  • 33
    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 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.