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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 23
  • 1
    Gemmell, Fraser Mcleod, Dr
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bennison, Cindy Louise
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Makaritis, Stavros
    Finance Director born in June 1969
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Lansdowne, Roger Stephen
    Accountant
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibbons, Michael Thomas
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hcs Secretarial Limited
    Individual (3 offsprings)
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Storey, Patrick Desmond
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2022-04-28 ~ 2026-03-13
    OF - Director → CIF 0
  • 8
    Culhane, Michael Charles
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2014-08-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Akopian, Eduard
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    White, James Mark
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Miller, Jason Jones
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Agafonova, Ganna
    Born in April 1978
    Individual (18 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Milburn, Aaron Richard
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Hanover Directors Limited
    Individual (3 offsprings)
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Ray, Hillary Frances Elizabeth, Dr
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Ray, Anthony John
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ 2022-11-06
    OF - Director → CIF 0
  • 18
    Mchugh, Gerald Martin
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2012-02-24 ~ 2024-02-20
    OF - Director → CIF 0
  • 19
    Hogg, Stephen Andrew
    Director born in March 1982
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 20
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 21
    Warner, Joy Laina
    Born in November 1965
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Morey, Laurence
    Cfo born in June 1974
    Individual (35 offsprings)
    Officer
    2010-09-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    PEPPER ADVANTAGE LIMITED
    - now 06549766
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19 06549766
    PEPPER HOMELOANS LIMITED - 2019-10-07 06549766
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Harman House, George Street, Uxbridge, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEPPER (UK) LIMITED

Period: 2014-02-04 ~ now
Company number: 06548489
Registered names
PEPPER (UK) LIMITED - now 06870017
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 (18 years). 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 1
  • 1
    OAKWOOD GLOBAL FINANCE LLP
    - now OC303756
    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 (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2014-03-31 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.