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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

    Related profiles found in government register
  • Green, Peter Harvey
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 1 IIF 2 IIF 3

    • Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

      IIF 4
  • Green, Peter Harvey
    British director (head of europe/americas) born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB

      IIF 5 IIF 6

    • 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 7 IIF 8
  • Green, Peter Harvey
    British group crco born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Floor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

      IIF 9
  • Green, Peter Harvey
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 10
  • Green, Peter Harvey
    British genera counsel born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 11
  • Green, Peter Harvey
    British general counsel and company se born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 12
  • Green, Peter Harvey
    British solicitor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 13 IIF 14
  • Green, Peter Harvey
    British vice president, compliance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB

      IIF 15
  • Green, Peter Harvey
    British vice president, regional compliance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 16
  • Green, Peter Harvey
    British

    Registered addresses and corresponding companies
  • Green, Peter Harvey
    British genera counsel

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 38
  • Green, Peter Harvey
    British general counsel and company se

    Registered addresses and corresponding companies

    • 7 Lower Park Road, Chester, Cheshire, CH4 7BB

      IIF 39
  • Green, Peter Harvey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    87 WINCHESTER STREET LIMITED
    11120155
    140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2017-12-20 ~ now
    IIF 10 - 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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 27 - Secretary → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 32 - 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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 29 - Secretary → ME
  • 5
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 25 - 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
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 23 - Secretary → ME
  • 7
    FIRST RATE FX LIMITED
    05610566
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Officer
    2023-08-14 ~ now
    IIF 3 - Director → ME
  • 8
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 18 - 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
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2007-11-29 ~ 2009-01-13
    IIF 14 - Director → ME
    2007-06-14 ~ 2009-01-13
    IIF 31 - Secretary → ME
  • 10
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 17 - Secretary → ME
  • 11
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-11-27 ~ 2009-01-13
    IIF 11 - Director → ME
    2007-11-27 ~ 2009-01-13
    IIF 38 - Secretary → ME
  • 12
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    IIF 12 - Director → ME
    2007-11-28 ~ 2009-01-13
    IIF 39 - Secretary → ME
  • 13
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 33 - Secretary → ME
  • 14
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 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
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2005-06-16
    IIF 40 - Secretary → ME
  • 15
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents, 21 offsprings)
    Officer
    1999-08-24 ~ 2005-01-07
    IIF 21 - Secretary → ME
  • 16
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    1999-08-24 ~ 2005-08-01
    IIF 20 - 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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 34 - Secretary → ME
  • 18
    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 (72 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 41 - Secretary → ME
  • 19
    MIL OVERSEAS LIMITED
    04481406
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 6 - Director → ME
  • 20
    MONEYCORP (HONG KONG) LIMITED
    FC035675
    Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
    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
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2025-06-09 ~ now
    IIF 2 - Director → ME
  • 22
    MONEYCORP SHARED SERVICES LIMITED
    10824121
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-06 ~ now
    IIF 4 - Director → ME
  • 23
    MONEYCORP TECHNOLOGIES LIMITED
    08133766
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-06-09 ~ now
    IIF 1 - Director → ME
  • 24
    MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    04631147
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 5 - Director → ME
  • 25
    MONEYGRAM INTERNATIONAL LIMITED
    - now 03287157 FC034492... (more)
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2014-03-12 ~ 2021-10-01
    IIF 15 - Director → ME
  • 26
    MPSG HOLDINGS LIMITED
    10011007
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 8 - Director → ME
  • 27
    MPSG LIMITED
    09954998
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 7 - Director → ME
  • 28
    MTI MONEY TRANSFER LIMITED
    07414958
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 16 - Director → ME
  • 29
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 26 - Secretary → ME
  • 30
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 30 - 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
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2009-01-07
    IIF 13 - Director → ME
    2007-06-14 ~ 2009-01-07
    IIF 42 - 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
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 44 - 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
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 43 - Secretary → ME
  • 34
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 24 - Secretary → ME
  • 35
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 19 - Secretary → ME
  • 36
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 37 - Secretary → ME
  • 37
    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
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 22 - Secretary → ME
  • 38
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 28 - Secretary → ME
  • 39
    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
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 36 - Secretary → ME
  • 40
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 35 - Secretary → ME

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