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 7
  • 1
    Agafonova, Ganna
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser Mcleod, Dr
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Milburn, Aaron
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Storey, Patrick Desmond
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Lansdowne, Roger Stephen
    Accountant
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Warner, Joy Laina
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 7
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Morey, Laurence
    Cfo born in June 1974
    Individual (21 offsprings)
    Officer
    2010-09-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Ray, Anthony John
    Finance Director born in December 1967
    Individual
    Officer
    2022-03-24 ~ 2022-11-06
    OF - Director → CIF 0
  • 3
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Miller, Jason Jones
    Director born in January 1969
    Individual
    Officer
    2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Mchugh, Gerald Martin
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Hanover Directors Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    White, James Mark
    Director born in August 1976
    Individual
    Officer
    2008-03-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Akopian, Eduard
    Director born in May 1974
    Individual
    Officer
    2023-02-10 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Hcs Secretarial Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Bennison, Cindy Louise
    Director born in August 1968
    Individual
    Officer
    2019-09-25 ~ 2023-06-29
    OF - Director → CIF 0
  • 11
    Hogg, Stephen Andrew
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Culhane, Michael Charles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Makaritis, Stavros
    Finance Director born in June 1969
    Individual (11 offsprings)
    Officer
    2019-04-02 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PEPPER (UK) LIMITED

Previous name
ENGAGE CREDIT LIMITED - 2014-02-04
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • PEPPER (UK) LIMITED
    Info
    ENGAGE CREDIT LIMITED - 2014-02-04
    Registered number 06548489
    Harman House, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    Private Limited Company incorporated on 2008-03-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PEPPER (UK) LIMITED
    S
    Registered number 06548489
    Harman House, Cromwell Road, London, England, UB8 1QQ
    CIF 1
  • PEPPER (UK) LIMITED
    S
    Registered number 06548489
    Harman House, George Street, Uxbridge, England, UB8 1QQ
    Private Limited Company in England And Wales Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OAKWOOD FINANCIAL LLP - 2007-03-07
    THE OAKWOOD GROUP LLP - 2007-01-04
    OAKWOOD MANAGERS LLP - 2003-05-19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2014-03-31 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.