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
Active 3
  • 1
    Mason, Ryan James
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Morey, Laurence
    Born in June 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address30, Hudson Yards, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2025-11-05 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    White, James Mark
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser Mcleod, Dr
    Company Director born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2020-01-01
    OF - Director → CIF 0
    Klemmer, Richard Eugene
    Company Director born in November 1960
    Individual (5 offsprings)
    icon of calendar 2021-02-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Culhane, Michael Charles
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
    icon of calendar 2019-10-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Hanover Directors Limited
    Individual
    Officer
    icon of calendar 2008-03-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Hogg, Stephen Andrew
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 7
    Hotchkin, Simon John
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Day, Andrew David
    Group Chief Data Officer born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Hcs Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-03-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Miller, Jason Jones
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Lansdowne, Roger Stephen
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Corporate (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
  • 13
    icon of address22, Greenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2025-04-17 ~ 2025-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEPPER GROUP ANZ HOLDCO LIMITED

Previous names
ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
ENGAGE CREDIT LIMITED - 2019-10-23
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 SERVICES LIMITED - 2014-02-04
    ENGAGE CREDIT LIMITED - 2014-02-04
    Registered number 06548576
    icon of address4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (17 years 9 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
    icon of addressHarman House (first Floor Co.secretary), George Street, Uxbridge, England, UB8 1QQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKWOOD MANAGERS LLP - 2003-05-19
    THE OAKWOOD GROUP LLP - 2007-01-04
    OAKWOOD FINANCIAL LLP - 2007-03-07
    icon of addressDevonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.