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 2
  • 1
    Morey, Laurence
    Ceo Pepper Money born in June 1974
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Ryan James
    Head Of Corporate Development & Strategy born in June 1990
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hotchkin, Simon John
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Miller, Jason Jones
    Director born in January 1969
    Individual
    Officer
    2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Gemmell, Fraser Mcleod, Dr
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Hanover Directors Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    White, James Mark
    Director born in August 1976
    Individual
    Officer
    2008-03-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    Hcs Secretarial Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Lansdowne, Roger Stephen
    Accountant
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 8
    Hogg, Stephen Andrew
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2020-01-01
    OF - Director → CIF 0
    Klemmer, Richard Eugene
    Company Director born in November 1960
    Individual (5 offsprings)
    2021-02-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Culhane, Michael Charles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
    2019-10-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Day, Andrew David
    Group Chief Data Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2023-01-24
    OF - Director → CIF 0
  • 12
    PEPPER ADVANTAGE LIMITED - now
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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
parent relation
Company in focus

PEPPER GROUP ANZ HOLDCO LIMITED

Previous names
ENGAGE CREDIT LIMITED - 2019-10-23
ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PEPPER GROUP ANZ HOLDCO LIMITED
    Info
    ENGAGE CREDIT LIMITED - 2019-10-23
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    Registered number 06548576
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    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
  • ENGAGE CREDIT LIMITED
    S
    Registered number 6548576
    Harman House (first Floor Co.secretary), George Street, Uxbridge, England, UB8 1QQ
    CIF 1
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)
    Officer
    2015-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.