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

Navin, Peter Edward

    Related profiles found in government register
  • Navin, Peter Edward
    British bank executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35a Lytton Grove, Putney, London, SW15 2EZ

      IIF 1
  • Navin, Peter Edward
    British banker born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Gresham Street, London, EC2V 7HN, England

      IIF 2
  • Navin, Peter Edward
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 3 IIF 4
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Navin, Peter Edward
    British non-executive director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 6
  • Mr Peter Edward Navin
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    569 GBP2024-04-05
    Officer
    2022-05-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 5
  • 1
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Corporate (12 parents)
    Officer
    2010-12-13 ~ 2014-12-13
    IIF 3 - director → ME
  • 2
    2 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 1 - director → ME
  • 3
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ 2014-05-30
    IIF 4 - director → ME
  • 4
    18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,772 GBP2023-03-31
    Officer
    2022-07-01 ~ 2023-10-10
    IIF 6 - director → ME
  • 5
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.