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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

Mr Peter Ronald Herbert

    Related profiles found in government register
  • 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 1
  • Herbert, Peter Ronald
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 21, Harbour Street, Whitstable, Kent, CT5 1AQ, England

      IIF 2
  • 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 3
  • Herbert, Peter Ronald
    British banker born in October 1955

    Registered addresses and corresponding companies
  • 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 7 IIF 8 IIF 9
  • 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 10
  • 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 11
  • 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 12
    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2020-05-01 ~ 2025-08-19
    IIF 3 - Director → ME
  • 2
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Level 27, Broadgate Tower, Primrose Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-13 ~ 2025-09-04
    IIF 10 - Director → ME
  • 3
    FITZROVIA SOLUTIONS LIMITED - now
    NBK (LOANS) LIMITED
    - 2016-06-27 02533783
    13 George Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-12 ~ 2008-06-16
    IIF 5 - Director → ME
  • 4
    HARBOUR BOOKS LIMITED
    12840182
    21 Harbour Street, Whitstable, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2018-05-11
    IIF 8 - Director → ME
  • 6
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2016-05-19 ~ 2018-05-11
    IIF 7 - Director → ME
  • 7
    NBK (LONDON) NOMINEES LIMITED
    - now 01542210
    LEGIBUS SEVENTY-NINE LIMITED - 1982-02-05
    13 George Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-06-16
    IIF 4 - Director → ME
  • 8
    NBK OVERSEAS (LONDON) LIMITED
    - now 01505586
    LEGIBUS TWO LIMITED - 1981-12-31
    13 George Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-06-16
    IIF 6 - Director → ME
  • 9
    TANDEM MONEY LIMITED - now
    TANDEM BANK LIMITED
    - 2017-05-19 08628614 00955491
    RNM FINANCIAL LTD
    - 2015-12-08 08628614
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    IIF 12 - Director → ME
  • 10
    THE NORTHVIEW GROUP LIMITED
    - now 03050321 03839668
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2016-01-25 ~ 2018-05-11
    IIF 9 - Director → ME
  • 11
    ZOPA BANK LIMITED
    - now 10627575
    ZOPA FINANCIAL SERVICES LIMITED
    - 2019-01-17 10627575
    Level 12 20 Water Street, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-02-22 ~ 2023-09-26
    IIF 11 - Director → ME
  • 12
    ZOPA GROUP PLC - now
    ZOPA GROUP LIMITED
    - 2025-07-17 10624955
    Level 12 20 Water Street, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2018-02-22 ~ 2023-09-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.