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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

Harvey, Peter James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2010-01-14
    IIF 3 - Director → ME
  • 2
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    F.T. LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    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 2 - Director → ME
  • 3
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2010-01-01
    IIF 11 - Secretary → ME
  • 4
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    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 13 - 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 26 - 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 29 - Secretary → ME
  • 7
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    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 21 - Secretary → ME
  • 8
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    BARKER LONGSTAFF LIMITED - 2000-06-16
    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 36 - 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 27 - 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 (7 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-11-26
    IIF 14 - Secretary → ME
  • 11
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    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 16 - 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 30 - Secretary → ME
  • 13
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 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 1 - Director → ME
  • 14
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    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 24 - Secretary → ME
  • 15
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    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 22 - Secretary → ME
  • 16
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    GIH LIMITED - 1996-01-02
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    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 32 - 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 7 - Secretary → ME
  • 18
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    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 9 - Secretary → ME
  • 19
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2009-09-25
    IIF 17 - Secretary → ME
  • 20
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    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 6 - Secretary → ME
  • 21
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    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 20 - Secretary → ME
  • 22
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    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 23 - 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 28 - 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 19 - Secretary → ME
  • 25
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY 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 ~ 2008-09-02
    IIF 8 - 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 31 - 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 15 - 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 10 - Secretary → ME
  • 29
    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 2005-06-30 ~ 2008-09-11
    IIF 18 - 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 34 - Secretary → ME
  • 31
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-22
    IIF 25 - 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 33 - 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 12 - 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 35 - 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 4 - 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 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.