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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

Green, Peter Harvey

child relation
Offspring entities and appointments 41
  • 1
    87 WINCHESTER STREET LIMITED
    11120155
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ now
    IIF 15 - Director → ME
  • 2
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    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
    Dissolved Corporate (39 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 29 - Secretary → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    Dissolved Corporate (45 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 34 - Secretary → ME
  • 4
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    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
    Dissolved Corporate (47 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 31 - Secretary → ME
  • 5
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Active Corporate (67 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 27 - Secretary → ME
  • 6
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    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
    Dissolved Corporate (49 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 24 - Secretary → ME
  • 7
    FIRST RATE FX LIMITED
    05610566
    Active Corporate (13 parents)
    Officer
    2023-08-14 ~ now
    IIF 7 - Director → ME
  • 8
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    Dissolved Corporate (32 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 19 - Secretary → ME
  • 9
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    Dissolved Corporate (61 parents)
    Officer
    2007-11-29 ~ 2009-01-13
    IIF 11 - Director → ME
    2007-06-14 ~ 2009-01-13
    IIF 33 - Secretary → ME
  • 10
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    Dissolved Corporate (49 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 18 - Secretary → ME
  • 11
    GE MONEY ONE LIMITED
    06438949
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ 2009-01-13
    IIF 12 - Director → ME
    2007-11-27 ~ 2009-01-13
    IIF 42 - Secretary → ME
  • 12
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    IIF 13 - Director → ME
    2007-11-28 ~ 2009-01-13
    IIF 38 - Secretary → ME
  • 13
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Dissolved Corporate (42 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 36 - Secretary → ME
  • 14
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS & SPENCER FINANCIAL SERVICES PLC
    - 2017-12-13 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2005-06-16
    IIF 26 - Secretary → ME
  • 15
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    1999-08-24 ~ 2005-01-07
    IIF 22 - Secretary → ME
  • 16
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    1999-08-24 ~ 2005-08-01
    IIF 21 - Secretary → ME
  • 17
    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
    Dissolved Corporate (66 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 37 - Secretary → ME
  • 18
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Active Corporate (72 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 35 - Secretary → ME
  • 19
    MIL OVERSEAS LIMITED
    04481406
    Active Corporate (35 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 2 - Director → ME
  • 20
    MONEYCORP (HONG KONG) LIMITED
    FC035675
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2025-06-06
    IIF 9 - Director → ME
  • 21
    MONEYCORP CFX LIMITED
    - now 04780562
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Active Corporate (29 parents)
    Officer
    2025-06-09 ~ now
    IIF 6 - Director → ME
  • 22
    MONEYCORP SHARED SERVICES LIMITED
    10824121
    Active Corporate (11 parents)
    Officer
    2023-04-06 ~ now
    IIF 8 - Director → ME
  • 23
    MONEYCORP TECHNOLOGIES LIMITED
    08133766
    Active Corporate (8 parents)
    Officer
    2025-06-09 ~ now
    IIF 5 - Director → ME
  • 24
    MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    04631147 FC034492... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 1 - Director → ME
  • 25
    MONEYGRAM INTERNATIONAL LIMITED
    - now 03287157 FC034492... (more)
    APPLYLEASE LIMITED - 1997-01-16
    Active Corporate (63 parents)
    Officer
    2014-03-12 ~ 2021-10-01
    IIF 16 - Director → ME
  • 26
    MPSG HOLDINGS LIMITED
    10011007
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 4 - Director → ME
  • 27
    MPSG LIMITED
    09954998
    Active Corporate (10 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 3 - Director → ME
  • 28
    MTI MONEY TRANSFER LIMITED
    07414958
    Dissolved Corporate (8 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 29
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    Dissolved Corporate (55 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 28 - Secretary → ME
  • 30
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Dissolved Corporate (46 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 32 - Secretary → ME
  • 31
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    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
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2009-01-07
    IIF 10 - Director → ME
    2007-06-14 ~ 2009-01-07
    IIF 40 - Secretary → ME
  • 32
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    Active Corporate (42 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 43 - Secretary → ME
  • 33
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    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
    Active Corporate (57 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 41 - Secretary → ME
  • 34
    THELEGALHELPLINE LTD
    07249165
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-03-22
    IIF 14 - Director → ME
    2010-10-21 ~ 2011-03-28
    IIF 46 - Secretary → ME
  • 35
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Dissolved Corporate (36 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 25 - Secretary → ME
  • 36
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Dissolved Corporate (51 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 20 - Secretary → ME
  • 37
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 45 - Secretary → ME
  • 38
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Dissolved Corporate (41 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 23 - Secretary → ME
  • 39
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    Dissolved Corporate (48 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 30 - Secretary → ME
  • 40
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    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
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 44 - Secretary → ME
  • 41
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    Dissolved Corporate (62 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.