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

Herbert, Peter Ronald

    Related profiles found in government register
  • Herbert, Peter Ronald
    British banker born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Herbert, Peter Ronald
    British board chair/director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 4
  • Herbert, Peter Ronald
    British chairman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 5
  • Herbert, Peter Ronald
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pentonville Road, London, N1 9LG, England

      IIF 6

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 7
  • Herbert, Peter Ronald
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7EH, England

      IIF 8

    • 21, Harbour Street, Whitstable, Kent, CT5 1AQ, England

      IIF 9
  • Herbert, Peter Ronald
    British banker born in October 1955

    Registered addresses and corresponding companies
  • Mr Peter Ronald Herbert
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21, Harbour Street, Whitstable, Kent, CT5 1AQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 8 - director → ME
  • 2
    Borough Yards, 13 Dirty Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 4 - director → ME
  • 3
    21 Harbour Street, Whitstable, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -14,540 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    NBK (LOANS) LIMITED - 2016-06-27
    13 George Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-12 ~ 2008-06-16
    IIF 11 - director → ME
  • 2
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2018-05-11
    IIF 2 - director → ME
  • 3
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-19 ~ 2018-05-11
    IIF 1 - director → ME
  • 4
    LEGIBUS SEVENTY-NINE LIMITED - 1982-02-05
    13 George Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-06-16
    IIF 10 - director → ME
  • 5
    LEGIBUS TWO LIMITED - 1981-12-31
    13 George Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-06-16
    IIF 12 - director → ME
  • 6
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    IIF 6 - director → ME
  • 7
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2016-01-25 ~ 2018-05-11
    IIF 3 - director → ME
  • 8
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents)
    Officer
    2018-02-22 ~ 2023-09-26
    IIF 5 - director → ME
  • 9
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-22 ~ 2023-09-26
    IIF 7 - director → ME

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