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
Individuals in focus
Harvey, Richard John
Harvey, Richard John
British chief excutive officer born in March 1963Registered addresses and corresponding companies
IIF 1
6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
Harvey, Richard John
British chief executive officer born in March 1963Registered addresses and corresponding companies
IIF 2 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
Harvey, Richard John
British regional ceo born in March 1963Registered addresses and corresponding companiesHarvey, Richard John
British born in March 1963Resident in England
Registered addresses and corresponding companiesHarvey, Richard John
British banker born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 31 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
Harvey, Richard John
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
Mr Richard John Harvey
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 33 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 10th Floor Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents, 1 offspring)Officer
2025-03-01 ~ nowIIF 32 - Director → ME - 2FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21 71 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2025-08-01 ~ nowIIF 29 - Director → ME
- 3 5-9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-10-31 ~ nowIIF 28 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4RUNNYMEDE CITIZENS ADVICE BUREAU - 2011-08-22 The Old Library, Church Road, Addlestone, SurreyActive Corporate (9 parents)Equity (Company account)387,106 GBP2019-03-31Officer 2021-02-01 ~ nowIIF 30 - Director → ME
Ceased
28
- 1
A N LOANS LIMITED
- nowFIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02DOTEPOWER LIMITED - 1983-10-07SANTANDER UK LOANS LIMITED - 2012-10-11WELBECK INSURANCE SERVICES LIMITED - 1990-09-24GE UK LOANS LIMITED - 2009-05-27 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 5 - Director → ME - 2 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 18 - Director → ME
- 3B.G. LEASING LIMITED - 1984-05-02B. F. LEASING LIMITED - 1984-08-28LEGIBUS 397 LIMITED - 1984-03-12BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 17 - Director → ME
- 4 C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (7 parents)Equity (Company account)12,437,669 GBP2021-12-31Officer 2021-05-28 ~ 2023-07-07IIF 31 - Director → ME
- 5LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-05-31 ~ 2009-01-07IIF 8 - Director → ME
- 6BURTON INSURANCE SERVICES LIMITED - 1990-04-01FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07B.A. PROPERTY SERVICES LIMITED - 1984-09-20NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-05-31 ~ 2009-01-30IIF 3 - Director → ME
- 7LOTHIAN FIFTY (100) LIMITED - 2001-10-05 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 19 - Director → ME
- 8
GE CAPITAL SERVICES
- nowHOOK DOCUMENTATION LIMITED - 1998-06-05VALUELOYAL LIMITED - 1997-04-24GE CAPITAL BANK LIMITED - 1997-07-28GE CAPITAL SERVICES LIMITED - 2009-12-09 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 21 - Director → ME - 9
GE MAIL SERVICES LIMITED
- nowMOTORING CARD LIMITED - 1996-10-28SCENEPART LIMITED - 1990-07-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 11 - Director → ME - 10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-12-11 ~ 2009-01-30IIF 1 - Director → ME
- 11
GE MONEY TWO
- nowGE MONEY TWO LIMITED - 2009-03-10 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2007-12-11 ~ 2009-01-30IIF 2 - Director → ME - 12
IGROUP BDA LIMITED
- nowOCWEN BDA LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2009-01-30IIF 23 - Director → ME - 13
IGROUP LIMITED
- nowOCWEN UK LIMITED - 2000-03-27CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2009-01-30IIF 24 - Director → ME - 14FIRSTLINE CORPORATION LIMITED - 1999-12-10IGROUP HOLDINGS LIMITED - 2013-01-23EFS ANEMOI UK LIMITED - 2017-04-03 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2007-08-14 ~ 2009-01-30IIF 9 - Director → ME
- 15 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 20 - Director → ME
- 16IBIS (518) LIMITED - 1999-09-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2009-01-30IIF 16 - Director → ME
- 17ACTGUARD LIMITED - 1984-10-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 15 - Director → ME
- 18WEB FINANCE LIMITED - 2003-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 6 - Director → ME
- 19THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26GE CAPITAL BANK LIMITED - 2009-05-27HACKREMCO (NO.18) LTD - 1979-12-10 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2007-04-19 ~ 2009-01-07IIF 22 - Director → ME
- 20MHAL 3 LIMITED - 2000-06-05GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP3 LIMITED - 2000-03-27IGROUP SECURITIES LIMITED - 2000-09-20 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-05-31 ~ 2009-01-07IIF 25 - Director → ME
- 21WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02PLUMMER RODDIS LIMITED - 1980-12-31GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK SERVICES LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-05-31 ~ 2009-01-07IIF 12 - Director → ME
- 22
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 26 - Director → ME - 23TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 13 - Director → ME
- 24
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 14 - Director → ME - 25BURTON CREDIT LIMITED - 1979-12-31BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26 Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 27 - Director → ME
- 26MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 4 - Director → ME
- 27WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31WOODCHESTER BANK U.K. P.L.C. - 1993-01-15 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-05-31 ~ 2009-01-30IIF 7 - Director → ME
- 28NENE INVESTMENTS LIMITED - 1989-02-01 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-05-31 ~ 2009-01-30IIF 10 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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