logo
explain how to read the page

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

Harvey, Peter James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2010-01-14
    IIF 36 - Director → ME
  • 2
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2010-01-14
    IIF 35 - Director → ME
  • 3
    PROPERTY VISION LIMITED - 1997-01-10
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2010-01-01
    IIF 8 - Secretary → ME
  • 4
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    FIRST DIRECT LIMITED - 2000-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2008-10-24
    IIF 10 - Secretary → ME
  • 5
    GUILDFAME LIMITED - 1986-02-21
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-30
    IIF 23 - Secretary → ME
  • 6
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2008-10-10
    IIF 26 - Secretary → ME
  • 7
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    TYROLESE (107) LIMITED - 1988-01-14
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    icon of address Bentima House 168-172 Old Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-10-08
    IIF 18 - Secretary → ME
  • 8
    BARKER LONGSTAFF LIMITED - 2000-06-16
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    icon of address 28 Bedford Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    786,770 GBP2024-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2008-01-01
    IIF 33 - Secretary → ME
  • 9
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2008-07-30
    IIF 24 - Secretary → ME
  • 10
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address 8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-11-26
    IIF 11 - Secretary → ME
  • 11
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    MIDLAND GENERAL LIMITED - 1999-09-27
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2008-09-04
    IIF 13 - Secretary → ME
  • 12
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-09-24
    IIF 27 - Secretary → ME
  • 13
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-09-12
    IIF 34 - Director → ME
  • 14
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2008-08-21
    IIF 21 - Secretary → ME
  • 15
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-12-04
    IIF 19 - Secretary → ME
  • 16
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2008-07-30
    IIF 29 - Secretary → ME
  • 17
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    MIDLAND LIFE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-09-02
    IIF 4 - Secretary → ME
  • 18
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2002-09-13
    IIF 6 - Secretary → ME
  • 19
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2009-09-25
    IIF 14 - Secretary → ME
  • 20
    SWIFT 1060 LIMITED - 1985-11-28
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2002-09-13
    IIF 3 - Secretary → ME
  • 21
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-09-24
    IIF 17 - Secretary → ME
  • 22
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-07-31
    IIF 20 - Secretary → ME
  • 23
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    icon of address 4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2008-12-04
    IIF 25 - Secretary → ME
  • 24
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2008-07-30
    IIF 16 - Secretary → ME
  • 25
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2008-09-02
    IIF 5 - Secretary → ME
  • 26
    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 2005-06-16 ~ 2008-07-23
    IIF 28 - Secretary → ME
  • 27
    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 2005-01-07 ~ 2008-09-10
    IIF 12 - Secretary → ME
  • 28
    FORWARDFOCUS LIMITED - 1990-10-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2009-03-04
    IIF 7 - Secretary → ME
  • 29
    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 2005-06-30 ~ 2008-09-11
    IIF 15 - Secretary → ME
  • 30
    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 2005-06-30 ~ 2008-09-11
    IIF 31 - Secretary → ME
  • 31
    HSBC GIBBS LIMITED - 1999-06-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-22
    IIF 22 - Secretary → ME
  • 32
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2008-10-23
    IIF 30 - Secretary → ME
  • 33
    SILBURY 265 LIMITED - 2003-04-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-07-28
    IIF 9 - Secretary → ME
  • 34
    JAMBOREE LEISURE LIMITED - 1997-01-10
    PROPERTY VISION LIMITED - 2012-11-15
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    icon of calendar 2008-08-14 ~ 2009-10-22
    IIF 32 - Secretary → ME
  • 35
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2008-10-13
    IIF 1 - Secretary → ME
  • 36
    TURNSONIC LIMITED - 1988-05-18
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2008-10-23
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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