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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.

Parent entities and officers
Active 4
  • 1
    Islam, Jamshaid
    Finance Director born in February 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Green, Josie
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Tebbutt, Paul Andrew
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Allford, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Ferrari, Steven
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hayhurst, Roger Martyn
    Sales Support Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Heard, David James Stuart
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 8
    Hefer, Andre Viljoen
    Actuary born in September 1958
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Green, Robert Leslie
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Taylor, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Meeres, Keith Frederick
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 12
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1997-05-02
    OF - Director → CIF 0
  • 13
    Achilles, Michael
    Customer Services Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Reeve, John Richard
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Adams, John William
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2001-06-11
    OF - Director → CIF 0
    icon of calendar 2006-03-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Burton, Geoffrey Michael
    Executive Investment born in March 1948
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Greenwood, Nicholas John
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Sewell, Peter Leonard
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 19
    Sheppard, Mary Cordelia Barbara Flavia
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2006-03-16
    OF - Director → CIF 0
  • 20
    Wright, Nicholas Rodney Molyneux
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1994-06-16
    OF - Director → CIF 0
  • 21
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-03-11
    OF - Director → CIF 0
  • 23
    Wybrew, John Leonard
    Chairman & Ce born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Millward, Keith Roger
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 26
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-02 ~ 1994-06-02
    OF - Nominee Director → CIF 0
  • 27
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Audhlam-gardiner, Nicola Cielle
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 29
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-06-02 ~ 1994-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAMILY PEP MANAGERS LIMITED

Previous names
GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
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
    icon of address16-17 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.