logo
explain how to read the page

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 33
  • 1
    Wright, Nicholas Rodney Molyneux
    Accountant born in October 1945
    Individual (10 offsprings)
    Officer
    1994-06-02 ~ 1994-06-16
    OF - Director → CIF 0
  • 2
    Sewell, Peter Leonard
    Company Director born in December 1955
    Individual (30 offsprings)
    Officer
    1996-10-28 ~ 1998-03-11
    OF - Director → CIF 0
  • 3
    Achilles, Michael
    Customer Services Director born in December 1951
    Individual (13 offsprings)
    Officer
    1994-07-27 ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Hefer, Andre Viljoen
    Actuary born in September 1958
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (67 offsprings)
    Officer
    2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Brownstein, Martin Ian
    Actuary born in September 1947
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Green, Robert Leslie
    Director born in February 1945
    Individual (15 offsprings)
    Officer
    1994-06-02 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Nominee Directors Ltd
    Individual (322 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    OF - Nominee Director → CIF 0
  • 11
    Reid, Norman Haydn
    Accountant born in March 1948
    Individual (24 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Simmonds, Peter Anthony
    Director born in April 1958
    Individual (30 offsprings)
    Officer
    1997-05-12 ~ 1998-03-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Audhlam-gardiner, Nicola Cielle
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Millward, Keith Roger
    Director born in June 1954
    Individual (45 offsprings)
    Officer
    1997-06-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 17
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Sheppard, Mary Cordelia Barbara Flavia
    Accountant born in November 1954
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2006-03-16
    OF - Director → CIF 0
  • 19
    Reeve, John Richard
    Chief Executive born in November 1947
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (20 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 21
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 22
    Taylor, Stuart
    Individual (14 offsprings)
    Officer
    1994-06-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 23
    Greenwood, Nicholas John
    Managing Director born in February 1947
    Individual (12 offsprings)
    Officer
    1998-04-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Hayhurst, Roger Martyn
    Sales Support Director born in January 1948
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Ferrari, Steven
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2017-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Burton, Geoffrey Michael
    Executive Investment born in March 1948
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Puritz, Geoffrey
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    1994-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Jetha, Sultan
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 1997-05-02
    OF - Director → CIF 0
  • 29
    Wybrew, John Leonard
    Chairman & Ce born in January 1943
    Individual (30 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Tebbutt, Paul Andrew
    Director born in February 1952
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 31
    Heard, David James Stuart
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 32
    Islam, Jamshaid
    Finance Director born in February 1975
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 33
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-06-02 ~ 1994-06-02
    OF - 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
    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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.