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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 35
  • 1
    Hefer, Andre Viljoen
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Stuart
    Individual (19 offsprings)
    Officer
    1994-06-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sewell, Peter Leonard
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 5
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    Markey, Simon Christopher
    Born in December 1965
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Herz, Philippa Jane
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Geoffrey Michael
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Adams, John William
    Born in January 1955
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 2001-06-11
    OF - Director → CIF 0
    2006-03-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Brownstein, Martin Ian
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Audhlam-gardiner, Nicola Cielle
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Simmonds, Peter Anthony
    Born in April 1958
    Individual (31 offsprings)
    Officer
    1997-05-12 ~ 1998-03-11
    OF - Director → CIF 0
  • 13
    Meeres, Keith Frederick
    Born in August 1957
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 14
    Jetha, Sultan
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Whatford, Cara Ann
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Reid, Norman Haydn
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Islam, Jamshaid
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Millward, Keith Roger
    Born in June 1954
    Individual (49 offsprings)
    Officer
    1997-06-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 20
    Wybrew, John Leonard
    Born in January 1943
    Individual (34 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Puritz, Geoffrey
    Born in June 1942
    Individual (10 offsprings)
    Officer
    1994-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Reeve, John Richard
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Greenwood, Nicholas John
    Born in February 1947
    Individual (15 offsprings)
    Officer
    1998-04-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Achilles, Michael
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1994-07-27 ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Hayhurst, Roger Martyn
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 26
    Tebbutt, Paul Andrew
    Born in February 1952
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 27
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Heard, David James Stuart
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 29
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Sheppard, Mary Cordelia Barbara Flavia
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2006-03-16
    OF - Director → CIF 0
  • 31
    Wright, Nicholas Rodney Molyneux
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 1994-06-16
    OF - Director → CIF 0
  • 32
    Ferrari, Steven
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2017-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Green, Robert Leslie
    Born in February 1945
    Individual (16 offsprings)
    Officer
    1994-06-02 ~ 1998-03-11
    OF - Director → CIF 0
  • 34
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
  • 35
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-08
Dissolved on 2025-04-21
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.