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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Achilles, Michael
    Customer Services Director born in December 1951
    Individual (13 offsprings)
    Officer
    1994-07-27 ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Nominee Directors Ltd
    Individual (316 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    OF - Nominee Director → CIF 0
  • 3
    Meeres, Keith Frederick
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    1998-09-30 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Director
    Individual (22 offsprings)
    Officer
    1998-09-30 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 4
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Wybrew, John Leonard
    Chairman & Ce born in January 1943
    Individual (30 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Jetha, Sultan
    Actuary born in July 1952
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 1997-05-02
    OF - Director → CIF 0
  • 7
    Sheppard, Mary Cordelia Barbara Flavia
    Accountant born in December 1954
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2006-03-16
    OF - Director → CIF 0
  • 8
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (24 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Sewell, Peter Leonard
    Company Director born in December 1955
    Individual (30 offsprings)
    Officer
    1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Hayhurst, Roger Martyn
    Sales Support Director born in January 1948
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Tebbutt, Paul Andrew
    Director born in March 1952
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Heard, David James Stuart
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 13
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (67 offsprings)
    Officer
    2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Green, Robert Leslie
    Director born in March 1945
    Individual (15 offsprings)
    Officer
    1994-06-02 ~ 1998-03-11
    OF - Director → CIF 0
  • 16
    Hefer, Andre Viljoen
    Actuary born in October 1958
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Islam, Jamshaid
    Finance Director born in March 1975
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Audhlam-gardiner, Nicola Cielle
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Brownstein, Martin Ian
    Actuary born in October 1947
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Ferrari, Steven
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2017-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Taylor, Stuart
    Individual (14 offsprings)
    Officer
    1994-06-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 22
    Reeve, John Richard
    Chief Executive born in December 1947
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 24
    Wright, Nicholas Rodney Molyneux
    Accountant born in October 1945
    Individual (10 offsprings)
    Officer
    1994-06-02 ~ 1994-06-16
    OF - Director → CIF 0
  • 25
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (20 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 26
    Simmonds, Peter Anthony
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    1997-05-12 ~ 1998-03-11
    OF - Director → CIF 0
  • 27
    Millward, Keith Roger
    Director born in July 1954
    Individual (45 offsprings)
    Officer
    1997-06-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 28
    Adams, John William
    Finance Director born in January 1955
    Individual (22 offsprings)
    Officer
    1998-09-30 ~ 2001-06-11
    OF - Director → CIF 0
    2006-03-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Burton, Geoffrey Michael
    Executive Investment born in March 1948
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Greenwood, Nicholas John
    Managing Director born in March 1947
    Individual (12 offsprings)
    Officer
    1998-04-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Puritz, Geoffrey
    Company Director born in July 1942
    Individual (9 offsprings)
    Officer
    1994-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Whatford, Cara Ann
    Chartered Accountant born in May 1972
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 33
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAMILY PEP MANAGERS LIMITED

Period: 1998-10-01 ~ 2025-04-21
Company number: 02934967
Registered names
FAMILY PEP MANAGERS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • FAMILY PEP MANAGERS LIMITED
    Info
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1998-10-01
    Registered number 02934967
    16-17 West Street, Brighton, East Sussex BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 1994-06-02 and dissolved on 2025-04-21 (30 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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