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

Mr Richard John Harvey

    Related profiles found in government register
  • Mr Richard John Harvey
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 1
  • Harvey, Richard John
    British banker born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN

      IIF 2

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

      IIF 3
  • Harvey, Richard John
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 4

    • 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

      IIF 5
  • 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 6
  • 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 7
  • Harvey, Richard John
    British regional ceo born in February 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    10th Floor Beaufort House, 15 St Botolph Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 5 - director → ME
  • 2
    5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RUNNYMEDE CITIZENS ADVICE BUREAU - 2011-08-22
    The Old Library, Church Road, Addlestone, Surrey
    Corporate (10 parents)
    Equity (Company account)
    387,106 GBP2019-03-31
    Officer
    2021-02-01 ~ now
    IIF 3 - director → ME
Ceased 28
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    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 (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 10 - director → ME
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 23 - director → ME
  • 3
    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 (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 22 - director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (7 parents)
    Equity (Company account)
    12,437,669 GBP2021-12-31
    Officer
    2021-05-28 ~ 2023-07-07
    IIF 2 - director → ME
  • 5
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 13 - director → ME
  • 6
    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 (2 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 8 - director → ME
  • 7
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 24 - director → ME
  • 8
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    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 (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 26 - director → ME
  • 9
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 16 - director → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-01-30
    IIF 6 - director → ME
  • 11
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-01-30
    IIF 7 - director → ME
  • 12
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 28 - director → ME
  • 13
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 29 - director → ME
  • 14
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 14 - director → ME
  • 15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 25 - director → ME
  • 16
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 21 - director → ME
  • 17
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 20 - director → ME
  • 18
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 11 - director → ME
  • 19
    GE CAPITAL BANK LIMITED - 2009-05-27
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2009-01-07
    IIF 27 - director → ME
  • 20
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    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
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 30 - director → ME
  • 21
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    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
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 17 - director → ME
  • 22
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 31 - director → ME
  • 23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 18 - director → ME
  • 24
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 19 - director → ME
  • 25
    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 (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 32 - director → ME
  • 26
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 9 - director → ME
  • 27
    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 (2 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 12 - director → ME
  • 28
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-01-30
    IIF 15 - director → ME

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