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 6
  • 1
    Grove, Matthew Christopher
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 2
    Kapka, Anna Katarzyna
    Financial Director born in July 1988
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 3
    Mr Erik Salen
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Staffan Salen
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jordan, Darren Robert
    Managing Director born in April 1976
    Individual (21 offsprings)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
  • 6
    Ward, Stewart
    Sales Director born in October 1973
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-05-28 ~ 2002-06-12
    OF - nominee-director → CIF 0
  • 2
    Jones, David Leslie
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2004-08-19
    OF - director → CIF 0
  • 3
    Pearce, Paul Trevor Edwin
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Verwijs, Rinus
    Director born in April 1948
    Individual
    Officer
    2002-06-12 ~ 2007-04-30
    OF - director → CIF 0
  • 5
    Harrison, Lee
    Seafood Trader born in February 1971
    Individual
    Officer
    2004-08-25 ~ 2007-06-07
    OF - director → CIF 0
  • 6
    Ryle, Stuart John
    Director born in October 1951
    Individual
    Officer
    2002-06-12 ~ 2012-05-31
    OF - director → CIF 0
    Ryle, Stuart John
    Individual
    Officer
    2002-06-12 ~ 2008-03-04
    OF - secretary → CIF 0
  • 7
    Georgiou, Andreas
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2019-05-17
    OF - director → CIF 0
    Georgiou, Andreas
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2019-05-17
    OF - secretary → CIF 0
  • 8
    Giblin, Oliver Gerard
    Seafood Executive born in July 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2021-04-26
    OF - director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-05-28 ~ 2002-06-12
    OF - nominee-secretary → CIF 0
  • 10
    Griffiths, Deborah Jane
    Individual
    Officer
    2019-05-17 ~ 2022-11-18
    OF - secretary → CIF 0
  • 11
    Brown, Stephen Anthony Bathe
    Seafood Trading Executive born in January 1955
    Individual (12 offsprings)
    Officer
    2002-06-14 ~ 2020-01-08
    OF - director → CIF 0
  • 12
    Hansen, Thomas John
    Sales Executive born in August 1956
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

SEA PRODUCTS INTERNATIONAL LIMITED

Previous name
PEPMONT LIMITED - 2002-06-18
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • SEA PRODUCTS INTERNATIONAL LIMITED
    Info
    PEPMONT LIMITED - 2002-06-18
    Registered number 04449016
    25 Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2002-05-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.