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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

Garvey, James Richard

    Related profiles found in government register
  • Garvey, James Richard
    Irish born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9-12, Dawson St, Dublin, D02YX99, Ireland

      IIF 1
    • 100, Liverpool Street, London, EC2M 2AT, England

      IIF 2 IIF 3
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 5
  • Garvey, James Richard
    Irish banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Patten Road, London, SW18 3RH

      IIF 6 IIF 7
    • Village Shop And Post Office, Lurgashall, Petworth, West Sussex, GU28 9ET, England

      IIF 8
  • Garvey, James Richard
    Irish director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Canada Square, Canary Wharf, London, E14 5LH, United Kingdom

      IIF 9
    • 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 10
  • Garvey, James Richard
    Irish head of capital markets born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Patten Road, London, SW18 3RH, United Kingdom

      IIF 11
  • Garvey, James Richard
    Irish head of capital markets, lloyds banking group born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 12
  • Garvey, James Richard
    Irish managing director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gresham Street, London, EC2V 7AE, England

      IIF 13
  • Mr James Richard Garvey
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    GOODBODY STOCKBROKERS UC
    - now FC032758
    GOODBODY STOCKBROKERS - 2017-06-15
    9-12 Dawson Street, Dublin 2, D02yx99, Ireland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-10-09 ~ now
    IIF 1 - Director → ME
  • 2
    HOPE AND HOMES FOR CHILDREN
    04193179
    Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (54 parents)
    Officer
    2005-10-03 ~ 2013-07-02
    IIF 7 - Director → ME
  • 3
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED - 2001-02-06
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2017-06-29
    IIF 13 - Director → ME
  • 4
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES
    - now 01971242
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (89 parents)
    Officer
    2015-12-01 ~ 2018-07-02
    IIF 12 - Director → ME
    2016-01-12 ~ 2016-01-12
    IIF 11 - Director → ME
  • 5
    LURGASHALL VILLAGE SHOP LIMITED
    11184971
    Village Shop And Post Office, Lurgashall, Petworth, West Sussex, England
    Converted / Closed Corporate (15 parents)
    Officer
    2023-06-05 ~ 2024-03-25
    IIF 8 - Director → ME
  • 6
    MARTELLO FINANCIAL SERVICES HOLDINGS LTD
    13032102
    7 Bell Yard, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-19 ~ 2025-10-31
    IIF 5 - Director → ME
    Person with significant control
    2020-12-03 ~ 2023-10-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARTELLO FINANCIAL SERVICES LTD
    11877681
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-11 ~ 2025-10-31
    IIF 4 - Director → ME
  • 8
    S&P GLOBAL RATINGS EUROPE LIMITED
    FC035283
    Fourth Floor Waterways House, Grand Canal Quay, Dublin 2, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2019-12-30 ~ now
    IIF 9 - Director → ME
  • 9
    S&P GLOBAL RATINGS UK LIMITED
    11736453
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-31 ~ 2024-12-29
    IIF 10 - Director → ME
  • 10
    SMBC BANK INTERNATIONAL PLC
    - now 04684034
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    100 Liverpool Street, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
  • 11
    SMBC NIKKO CAPITAL MARKETS LIMITED
    - now 02418137
    SMBC CAPITAL MARKETS LIMITED - 2010-10-01
    SBCM LIMITED - 2001-04-02
    S.B.C.M. (UK) LIMITED - 1991-10-29
    BRAYCOPSE LIMITED - 1989-11-16
    100 Liverpool Street, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 12
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (128 parents, 2 offsprings)
    Officer
    1998-06-08 ~ 1998-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.