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

    Related profiles found in government register
  • Harvey, Peter James
    Other company secretarial assistant born in July 1966

    Registered addresses and corresponding companies

    • 82 Frankfurt Road, London, SE24 9NY

      IIF 1
  • Harvey, Peter James
    Other company secretary born in July 1966

    Registered addresses and corresponding companies
  • Harvey, Peter James
    Other

    Registered addresses and corresponding companies
  • Harvey, Peter James
    Other company secretary

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British decorator born in January 1948

    Registered addresses and corresponding companies

    • 4 Burlington Court, 54 Esplanade, Burnham On Sea, Somerset, TA8 2AG

      IIF 30
  • Harvey, Peter James

    Registered addresses and corresponding companies
  • Harvey, Peter James
    New Zelander director born in November 1945

    Registered addresses and corresponding companies

    • 18 Innamincka Road, Greenmount, Western Austrailia, 6056, Austrailia

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    54 Esplanade, Burnham-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,865 GBP2024-09-29
    Officer
    2005-02-25 ~ 2006-10-29
    IIF 30 - director → ME
  • 2
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2010-01-14
    IIF 3 - director → ME
  • 3
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2010-01-14
    IIF 2 - director → ME
  • 4
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-08-14 ~ 2010-01-01
    IIF 11 - secretary → ME
  • 5
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2008-10-24
    IIF 13 - secretary → ME
  • 6
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-27 ~ 2008-07-30
    IIF 26 - secretary → ME
  • 7
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2008-10-10
    IIF 29 - secretary → ME
  • 8
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Bentima House 168-172 Old Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2008-10-08
    IIF 21 - secretary → ME
  • 9
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    BARKER LONGSTAFF LIMITED - 2000-06-16
    28 Bedford Street, London
    Corporate (9 parents)
    Officer
    2002-12-12 ~ 2008-01-01
    IIF 37 - secretary → ME
  • 10
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2008-07-30
    IIF 27 - secretary → ME
  • 11
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-07-16 ~ 2009-11-26
    IIF 14 - secretary → ME
  • 12
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-16 ~ 2008-09-04
    IIF 16 - secretary → ME
  • 13
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-11-23 ~ 2002-09-24
    IIF 31 - secretary → ME
  • 14
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-09-12
    IIF 1 - director → ME
  • 15
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2008-08-21
    IIF 24 - secretary → ME
  • 16
    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
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2008-12-04
    IIF 22 - secretary → ME
  • 17
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2004-02-24 ~ 2008-07-30
    IIF 33 - secretary → ME
  • 18
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2005-02-21 ~ 2008-09-02
    IIF 7 - secretary → ME
  • 19
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-31 ~ 2002-09-13
    IIF 9 - secretary → ME
  • 20
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2008-07-04 ~ 2009-09-25
    IIF 17 - secretary → ME
  • 21
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-18 ~ 2002-09-13
    IIF 6 - secretary → ME
  • 22
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-02-10 ~ 2008-09-24
    IIF 20 - secretary → ME
  • 23
    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
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-11 ~ 2008-07-31
    IIF 23 - secretary → ME
  • 24
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    4th Floor, St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Officer
    2003-01-01 ~ 2008-12-04
    IIF 28 - secretary → ME
  • 25
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    2005-02-25 ~ 2008-07-30
    IIF 19 - secretary → ME
  • 26
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2008-09-02
    IIF 8 - secretary → ME
  • 27
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2008-07-23
    IIF 32 - secretary → ME
  • 28
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-09-10
    IIF 15 - secretary → ME
  • 29
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2009-03-04
    IIF 10 - secretary → ME
  • 30
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-06-30 ~ 2008-09-11
    IIF 18 - secretary → ME
  • 31
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-30 ~ 2008-09-11
    IIF 35 - secretary → ME
  • 32
    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
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-27 ~ 2008-07-22
    IIF 25 - secretary → ME
  • 33
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2008-10-23
    IIF 34 - secretary → ME
  • 34
    SILBURY 265 LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-07-28
    IIF 12 - secretary → ME
  • 35
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    2008-08-14 ~ 2009-10-22
    IIF 36 - secretary → ME
  • 36
    SMITHARD CAPITAL LIMITED - 2016-09-09
    SMITHARD INVESTMENTS LIMITED - 2006-09-26
    BLS CAPITAL MARKETS LIMITED - 2005-07-20
    TG PRIVATE LIMITED - 2005-06-15
    TOWER GATE PARTNERS LIMITED - 2005-04-05
    TOWER GATE CAPITAL LIMITED - 2005-02-10
    TG CAPITAL MARKETS LIMITED - 2004-10-25
    GOURMET TRADERS LIMITED - 2004-04-27
    HIGHGAIN VENTURES LIMITED - 2002-12-19
    1 Barrington Lodge, Princes Road, Weybridge
    Corporate (2 parents)
    Equity (Company account)
    -1,637 GBP2024-03-31
    Officer
    2002-01-23 ~ 2002-12-12
    IIF 38 - director → ME
  • 37
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-03 ~ 2008-10-13
    IIF 4 - secretary → ME
  • 38
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2008-10-23
    IIF 5 - secretary → ME

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