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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Richard John

    Related profiles found in government register
  • Harvey, Richard John
    British chief excutive officer born in February 1963

    Registered addresses and corresponding companies
    • 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG

      IIF 1
  • Harvey, Richard John
    British chief executive officer born in February 1963

    Registered addresses and corresponding companies
    • 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG

      IIF 2
  • Harvey, Richard John
    British regional ceo born in February 1963

    Registered addresses and corresponding companies
  • Harvey, Richard John
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 28
    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 29
    • 60, Ashley Park Avenue, Walton-on-thames, KT12 1EU, England

      IIF 30
  • Harvey, Richard John
    British banker born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN

      IIF 31
  • Harvey, Richard John
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, EC3A 7AW, England

      IIF 32
  • Mr Richard John Harvey
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    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 (38 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 5 - Director → ME
  • 2
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 18 - Director → ME
  • 3
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    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 (46 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 17 - Director → ME
  • 4
    DIVIDO FINANCIAL SERVICES LIMITED
    09259397
    C/o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (17 parents)
    Equity (Company account)
    12,437,669 GBP2021-12-31
    Officer
    2021-05-28 ~ 2023-07-07
    IIF 31 - Director → ME
  • 5
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    10th Floor Beaufort House, 15 St Botolph Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 32 - Director → ME
  • 6
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 8 - Director → ME
  • 7
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    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 (47 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 3 - Director → ME
  • 8
    FUNDING CIRCLE HOLDINGS PLC
    - now 07123934
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    71 Queen Victoria Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 29 - Director → ME
  • 9
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 19 - Director → ME
  • 10
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    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 (60 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 21 - Director → ME
  • 11
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 11 - Director → ME
  • 12
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-11 ~ 2009-01-30
    IIF 1 - Director → ME
  • 13
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2009-01-30
    IIF 2 - Director → ME
  • 14
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 23 - Director → ME
  • 15
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 24 - Director → ME
  • 16
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 9 - Director → ME
  • 17
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 20 - Director → ME
  • 18
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 16 - Director → ME
  • 19
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 15 - Director → ME
  • 20
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 6 - Director → ME
  • 21
    RHV ADVISORY LTD
    16053325 15680658
    5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 22
    RUNNYMEDE AND SPELTHORNE CAB
    - now 06754766
    RUNNYMEDE CITIZENS ADVICE BUREAU - 2011-08-22
    The Old Library, Church Road, Addlestone, Surrey
    Active Corporate (43 parents)
    Equity (Company account)
    387,106 GBP2019-03-31
    Officer
    2021-02-01 ~ now
    IIF 30 - Director → ME
  • 23
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    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
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2009-01-07
    IIF 22 - Director → ME
  • 24
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    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
    Active Corporate (42 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 25 - Director → ME
  • 25
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    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
    Active Corporate (57 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 12 - Director → ME
  • 26
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 26 - Director → ME
  • 27
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 13 - Director → ME
  • 28
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 14 - Director → ME
  • 29
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    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 (40 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 27 - Director → ME
  • 30
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 4 - Director → ME
  • 31
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    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 (74 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 7 - Director → ME
  • 32
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.