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

Green, Peter Harvey

    Related profiles found in government register
  • 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 22
  • Green, Peter Harvey
    British general counsel and company se

    Registered addresses and corresponding companies

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

      IIF 23
  • Green, Peter Harvey

    Registered addresses and corresponding companies
  • 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 29 IIF 30

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

      IIF 31 IIF 32
  • 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, England

      IIF 33

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

      IIF 34 IIF 35
  • Green, Peter Harvey
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39 IIF 40
  • 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 41
  • 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 42
child relation
Offspring entities and appointments
Active 5
  • 1
    140 Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 36 - director → ME
  • 2
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Officer
    2023-08-14 ~ now
    IIF 33 - director → ME
  • 3
    Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
    Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 35 - director → ME
  • 4
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 34 - director → ME
  • 5
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 42 - director → ME
Ceased 33
  • 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
    2007-06-14 ~ 2009-01-07
    IIF 11 - secretary → ME
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 16 - secretary → 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
    2007-06-14 ~ 2009-01-13
    IIF 13 - secretary → ME
  • 4
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 9 - secretary → ME
  • 5
    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
    2007-06-14 ~ 2009-01-13
    IIF 7 - secretary → ME
  • 6
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 2 - secretary → ME
  • 7
    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
    2007-11-29 ~ 2009-01-13
    IIF 40 - director → ME
    2007-06-14 ~ 2009-01-13
    IIF 15 - secretary → ME
  • 8
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 1 - secretary → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-01-13
    IIF 37 - director → ME
    2007-11-27 ~ 2009-01-13
    IIF 22 - secretary → ME
  • 10
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2009-01-13
    IIF 38 - director → ME
    2007-11-28 ~ 2009-01-13
    IIF 23 - secretary → ME
  • 11
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 17 - secretary → ME
  • 12
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2005-06-16
    IIF 24 - secretary → ME
  • 13
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-24 ~ 2005-01-07
    IIF 5 - secretary → ME
  • 14
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 2005-08-01
    IIF 4 - secretary → ME
  • 15
    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 (9 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 18 - secretary → ME
  • 16
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 25 - secretary → ME
  • 17
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 30 - director → ME
  • 18
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 29 - director → ME
  • 19
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-12 ~ 2021-10-01
    IIF 41 - director → ME
  • 20
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 32 - director → ME
  • 21
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 31 - director → ME
  • 22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 10 - secretary → ME
  • 23
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 14 - secretary → ME
  • 24
    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
    2007-11-29 ~ 2009-01-07
    IIF 39 - director → ME
    2007-06-14 ~ 2009-01-07
    IIF 26 - secretary → ME
  • 25
    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
    2007-06-14 ~ 2009-01-07
    IIF 28 - secretary → ME
  • 26
    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
    2007-06-14 ~ 2009-01-07
    IIF 27 - secretary → ME
  • 27
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 8 - secretary → ME
  • 28
    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
    2007-06-14 ~ 2009-01-07
    IIF 3 - secretary → ME
  • 29
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 21 - secretary → ME
  • 30
    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
    2007-06-14 ~ 2009-01-07
    IIF 6 - secretary → ME
  • 31
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 12 - secretary → ME
  • 32
    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
    2007-06-14 ~ 2009-01-13
    IIF 20 - secretary → ME
  • 33
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 19 - secretary → ME

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