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
Individuals in focus
Green, Peter Harvey
Green, Peter Harvey
British Registered addresses and corresponding companiesGreen, Peter Harvey
British genera counselRegistered addresses and corresponding companies
IIF 22
7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
British general counsel and company seRegistered addresses and corresponding companies
IIF 23 7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
Registered addresses and corresponding companiesGreen, Peter Harvey
British born in December 1966Resident in England
Registered addresses and corresponding companiesGreen, Peter Harvey
British director (head of europe/americas) born in December 1966Resident in England
Registered addresses and corresponding companiesGreen, Peter Harvey
British group crco born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 37 Floor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Green, Peter Harvey
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 140, Tachbrook Street, London, SW1V 2NE, England
Green, Peter Harvey
British genera counsel born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
British general counsel and company se born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 7 Lower Park Road, Chester, Cheshire, CH4 7BB
Green, Peter Harvey
British solicitor born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Peter Harvey
British vice president, compliance born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Green, Peter Harvey
British vice president, regional compliance born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 140 Tachbrook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer
2017-12-20 ~ nowIIF 38 - Director → ME - 2 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)105,393 GBP2017-01-01 ~ 2017-12-31Officer 2023-08-14 ~ nowIIF 31 - Director → ME
- 3
MONEYCORP CFX LIMITED
- nowTHOMAS COOK CFX LIMITED - 2014-02-25MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14MARKET BABY LIMITED - 2009-01-20 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (3 parents)Officer 2025-06-09 ~ nowIIF 30 - Director → ME - 4 Floor 5 Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-06 ~ nowIIF 32 - Director → ME
- 5 Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2025-06-09 ~ nowIIF 29 - Director → ME
- 6 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2014-08-31 ~ dissolvedIIF 44 - Director → ME
Ceased
34
- 1
A N LOANS LIMITED
- nowFIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02DOTEPOWER LIMITED - 1983-10-07SANTANDER UK LOANS LIMITED - 2012-10-11WELBECK INSURANCE SERVICES LIMITED - 1990-09-24GE UK LOANS LIMITED - 2009-05-27 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 11 - Secretary → ME - 2 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 16 - Secretary → ME
- 3B.G. LEASING LIMITED - 1984-05-02B. F. LEASING LIMITED - 1984-08-28LEGIBUS 397 LIMITED - 1984-03-12BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 13 - Secretary → ME
- 4LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-06-14 ~ 2009-01-07IIF 9 - Secretary → ME
- 5BURTON INSURANCE SERVICES LIMITED - 1990-04-01FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07B.A. PROPERTY SERVICES LIMITED - 1984-09-20NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-06-14 ~ 2009-01-13IIF 7 - Secretary → ME
- 6LOTHIAN FIFTY (100) LIMITED - 2001-10-05 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 2 - Secretary → ME
- 7
GE CAPITAL SERVICES
- nowHOOK DOCUMENTATION LIMITED - 1998-06-05VALUELOYAL LIMITED - 1997-04-24GE CAPITAL BANK LIMITED - 1997-07-28GE CAPITAL SERVICES LIMITED - 2009-12-09 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-11-29 ~ 2009-01-13IIF 42 - Director → ME 2007-06-14 ~ 2009-01-13IIF 15 - Secretary → ME - 8
GE MAIL SERVICES LIMITED
- nowMOTORING CARD LIMITED - 1996-10-28SCENEPART LIMITED - 1990-07-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 1 - Secretary → ME - 9 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-11-27 ~ 2009-01-13IIF 39 - Director → ME 2007-11-27 ~ 2009-01-13IIF 22 - Secretary → ME
- 10
GE MONEY TWO
- nowGE MONEY TWO LIMITED - 2009-03-10 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2007-11-28 ~ 2009-01-13IIF 40 - Director → ME 2007-11-28 ~ 2009-01-13IIF 23 - Secretary → ME - 11 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 17 - Secretary → ME
- 12ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01BRICKFLAG LIMITED - 1984-04-27 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1999-08-24 ~ 2005-06-16IIF 24 - Secretary → ME
- 13EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29 Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)Officer 1999-08-24 ~ 2005-01-07IIF 5 - Secretary → ME
- 14FORWARDFOCUS LIMITED - 1990-10-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1999-08-24 ~ 2005-08-01IIF 4 - Secretary → ME
- 15LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30 Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer 1999-08-24 ~ 2005-06-30IIF 18 - Secretary → ME
- 16HACKREMCO (NO. 402) LIMITED - 1988-09-30 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)Officer 1999-08-24 ~ 2005-06-30IIF 25 - Secretary → ME
- 17 Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer 2020-01-20 ~ 2021-10-01IIF 34 - Director → ME
- 18 Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong KongActive Corporate (3 parents, 1 offspring)Officer 2022-09-29 ~ 2025-06-06IIF 37 - Director → ME
- 19 Third Floor, 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-01-20 ~ 2021-10-01IIF 33 - Director → ME
- 20APPLYLEASE LIMITED - 1997-01-16 Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer 2014-03-12 ~ 2021-10-01IIF 43 - Director → ME
- 21 Third Floor, 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-01-20 ~ 2021-10-01IIF 36 - Director → ME
- 22 Third Floor, 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer 2020-01-20 ~ 2021-10-01IIF 35 - Director → ME
- 23ACTGUARD LIMITED - 1984-10-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 10 - Secretary → ME
- 24WEB FINANCE LIMITED - 2003-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 14 - Secretary → ME
- 25THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26GE CAPITAL BANK LIMITED - 2009-05-27HACKREMCO (NO.18) LTD - 1979-12-10 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2007-11-29 ~ 2009-01-07IIF 41 - Director → ME 2007-06-14 ~ 2009-01-07IIF 26 - Secretary → ME
- 26MHAL 3 LIMITED - 2000-06-05GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP3 LIMITED - 2000-03-27IGROUP SECURITIES LIMITED - 2000-09-20 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-06-14 ~ 2009-01-07IIF 28 - Secretary → ME
- 27WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02PLUMMER RODDIS LIMITED - 1980-12-31GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK SERVICES LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-06-14 ~ 2009-01-07IIF 27 - Secretary → ME
- 28
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 8 - Secretary → ME - 29TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 3 - Secretary → ME
- 30
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 21 - Secretary → ME - 31BURTON CREDIT LIMITED - 1979-12-31BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26 Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-06-14 ~ 2009-01-07IIF 6 - Secretary → ME
- 32MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2009-01-13IIF 12 - Secretary → ME
- 33WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31WOODCHESTER BANK U.K. P.L.C. - 1993-01-15 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-06-14 ~ 2009-01-13IIF 20 - Secretary → ME
- 34NENE INVESTMENTS LIMITED - 1989-02-01 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-06-14 ~ 2009-01-13IIF 19 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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