logo
explain how to read the page

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

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 00759657, 02161857
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2010-01-14
    IIF 36 - Director → ME
  • 2
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED - 2005-04-29 00229341, 01503727, 01865768... (more)
    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 35 - Director → ME
  • 3
    CROMWELL MEWS PLACE LIMITED - now
    PROPERTY VISION HOLDINGS LIMITED
    - 2013-09-05 01748395
    PROPERTY VISION LIMITED - 1997-01-10 03238697, OC376895
    8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-14 ~ 2010-01-01
    IIF 8 - Secretary → ME
  • 4
    FIRST DIRECT INVESTMENTS (UK) LIMITED
    - now 00234213
    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 10 - Secretary → ME
  • 5
    GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
    - now 01920779
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-27 ~ 2008-07-30
    IIF 23 - Secretary → ME
  • 6
    GIBBS GULF INSURANCE CONSULTANTS LIMITED
    - now 00765880
    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 26 - Secretary → ME
  • 7
    GIBBS TREATY LIMITED - now
    HSBC GIBBS TREATY LIMITED
    - 2010-04-01 02185318
    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 18 - Secretary → ME
  • 8
    HARTLAND SHIPPING SERVICES LIMITED - now 07971097
    HSBC SHIPPING SERVICES LIMITED
    - 2012-11-07 02587345
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    BARKER LONGSTAFF LIMITED - 2000-06-16
    28 Bedford Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    786,770 GBP2024-12-31
    Officer
    2002-12-12 ~ 2008-01-01
    IIF 33 - Secretary → ME
  • 9
    HOLMWOODS TERMTIME CREDIT LIMITED
    - now 03135503
    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 24 - Secretary → ME
  • 10
    HSBC ALTERNATIVE INVESTMENTS LIMITED
    - now 02845800 04424650
    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
    Active Corporate (7 parents)
    Officer
    2008-07-16 ~ 2009-11-26
    IIF 11 - Secretary → ME
  • 11
    HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    - now 01798474
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11 01526783, 01526786, 01648471... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2008-09-04
    IIF 13 - Secretary → ME
  • 12
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2001-11-23 ~ 2002-09-24
    IIF 27 - Secretary → ME
  • 13
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    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
    Active Corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-09-12
    IIF 34 - Director → ME
  • 14
    HSBC INSURANCE HOLDINGS LIMITED
    - now 00956325 02884575
    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 21 - Secretary → ME
  • 15
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    - now 00885256
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
    - 2005-01-04 00885256
    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 19 - Secretary → ME
  • 16
    HSBC INSURANCE SERVICES HOLDINGS LIMITED - now 00956325
    HSBC INSURANCE BROKERS HOLDINGS LIMITED
    - 2010-04-01 02884575
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02 SC436417
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2008-07-30
    IIF 29 - Secretary → ME
  • 17
    HSBC LIFE (UK) LIMITED
    - now 00088695
    MIDLAND LIFE LIMITED - 1999-09-27 02151947
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (10 parents)
    Officer
    2005-02-21 ~ 2008-09-02
    IIF 4 - Secretary → ME
  • 18
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02 01098175, 01264522, 01493603... (more)
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27 01264522, 02732352
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15 01264522, 02732352
    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 6 - Secretary → ME
  • 19
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04 02796565
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2008-07-04 ~ 2009-09-25
    IIF 14 - Secretary → ME
  • 20
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28 01972273
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-18 ~ 2002-09-13
    IIF 3 - Secretary → ME
  • 21
    INCEPTUM INSURANCE COMPANY LIMITED - now 07709722
    HSBC INSURANCE (UK) LIMITED
    - 2011-10-04 03581552
    CORINTHIAN INSURANCE COMPANY LIMITED
    - 2005-01-04 03581552
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-10 ~ 2008-09-24
    IIF 17 - Secretary → ME
  • 22
    JLT ACTUARIES AND CONSULTANTS LIMITED - now 01804276
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    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 20 - Secretary → ME
  • 23
    LONDON & LEITH INSURANCE COMPANY PLC - now SE000097
    LONDON & LEITH INSURANCE COMPANY LIMITED
    - 2015-07-27 00586792 SE000097
    4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    2003-01-01 ~ 2008-12-04
    IIF 25 - Secretary → ME
  • 24
    LUDLOW TRUST COMPANY (ETL) LIMITED - now
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
    - 2025-03-10 00362578
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27 00106294
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2008-07-30
    IIF 16 - Secretary → ME
  • 25
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27 00362578
    8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2008-09-02
    IIF 5 - Secretary → ME
  • 26
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2008-07-23
    IIF 28 - Secretary → ME
  • 27
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29 01927955, 01930702, 01974431... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-09-10
    IIF 12 - Secretary → ME
  • 28
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2009-03-04
    IIF 7 - Secretary → ME
  • 29
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19 02509924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2008-09-11
    IIF 15 - Secretary → ME
  • 30
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-30 ~ 2008-09-11
    IIF 31 - Secretary → ME
  • 31
    MARSH BROKERS LIMITED - now 00961129
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    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 22 - Secretary → ME
  • 32
    MIDLAND NOMINEES LIMITED
    - now 01174012
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ 2008-10-23
    IIF 30 - Secretary → ME
  • 33
    NHFA LIMITED
    - now 04620891
    SILBURY 265 LIMITED - 2003-04-10 04493327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-07-28
    IIF 9 - Secretary → ME
  • 34
    PROPERTY VISION CROMWELL PLACE LIMITED - now
    PROPERTY VISION LIMITED
    - 2012-11-15 03238697 01748395, OC376895
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    2008-08-14 ~ 2009-10-22
    IIF 32 - Secretary → ME
  • 35
    ST CROSS TRUSTEES LIMITED
    - now 01176877
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-03 ~ 2008-10-13
    IIF 1 - Secretary → ME
  • 36
    TURNSONIC (NOMINEES) LIMITED
    - now 02136214
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ 2008-10-23
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.