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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

    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 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 29 IIF 30 IIF 31

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

      IIF 32
  • 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 33 IIF 34

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

      IIF 35 IIF 36
  • 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 37
  • Green, Peter

    Registered addresses and corresponding companies

    • 7, Lower, Chester, Cheshire, CH4 7BB, United Kingdom

      IIF 38
  • Green, Peter Harvey
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43 IIF 44
  • 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 45
  • 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 46
child relation
Offspring entities and appointments 41
  • 1
    87 WINCHESTER STREET LIMITED
    11120155
    140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 40 - Director → ME
  • 2
    A N LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    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 (39 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 11 - Secretary → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-02-12
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 16 - Secretary → ME
  • 4
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    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 (47 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 13 - 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 9 - Secretary → ME
  • 6
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    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 (49 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 7 - Secretary → ME
  • 7
    FIRST RATE FX LIMITED
    05610566
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-08-14 ~ now
    IIF 31 - Director → ME
  • 8
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 2 - Secretary → ME
  • 9
    GE CAPITAL SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    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 (61 parents)
    Officer
    2007-11-29 ~ 2009-01-13
    IIF 44 - Director → ME
    2007-06-14 ~ 2009-01-13
    IIF 15 - Secretary → ME
  • 10
    GE MAIL SERVICES LIMITED
    - now 02513842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2021-02-19
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 1 - Secretary → ME
  • 11
    GE MONEY ONE LIMITED
    06438949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ 2009-01-13
    IIF 41 - Director → ME
    2007-11-27 ~ 2009-01-13
    IIF 22 - Secretary → ME
  • 12
    GE MONEY TWO - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Dissolved on 2023-02-09
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    IIF 42 - Director → ME
    2007-11-28 ~ 2009-01-13
    IIF 23 - 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 17 - 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 24 - Secretary → ME
  • 15
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    1999-08-24 ~ 2005-01-07
    IIF 5 - Secretary → ME
  • 16
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2019-12-25
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    1999-08-24 ~ 2005-08-01
    IIF 4 - Secretary → ME
  • 17
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-12-03
    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 (66 parents)
    Officer
    1999-08-24 ~ 2005-06-30
    IIF 18 - 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 25 - 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 34 - 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 37 - 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 30 - 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 32 - 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 29 - Director → ME
  • 24
    MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    04631147 FC034492... (more)
    Third Floor, 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2021-10-01
    IIF 33 - 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 45 - 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 36 - 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 35 - Director → ME
  • 28
    MTI MONEY TRANSFER LIMITED
    07414958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26 during the appointment or period of control
    Dissolved on 2018-02-15 during the appointment or period of control
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 46 - Director → ME
  • 29
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 10 - Secretary → ME
  • 30
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 14 - 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 43 - Director → ME
    2007-06-14 ~ 2009-01-07
    IIF 26 - 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 28 - 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 27 - Secretary → ME
  • 34
    THELEGALHELPLINE LTD
    07249165
    Green Farm House, Poulton, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-03-22
    IIF 39 - Director → ME
    2010-10-21 ~ 2011-03-28
    IIF 38 - Secretary → ME
  • 35
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 8 - Secretary → ME
  • 36
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 3 - Secretary → ME
  • 37
    TUTTLE AND SON LIMITED
    - now 00007420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 21 - Secretary → ME
  • 38
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2017-09-22
    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 (41 parents)
    Officer
    2007-06-14 ~ 2009-01-07
    IIF 6 - Secretary → ME
  • 39
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 12 - Secretary → ME
  • 40
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    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 (76 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 20 - Secretary → ME
  • 41
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2007-06-14 ~ 2009-01-13
    IIF 19 - Secretary → ME

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