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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 17
  • 1
    Day, Andrew David
    Group Chief Data Officer born in October 1968
    Individual (13 offsprings)
    Officer
    2019-12-05 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser Mcleod, Dr
    Company Director born in December 1977
    Individual (18 offsprings)
    Officer
    2022-03-28 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Keeble, Anthony John, Mr.
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Stephen Andrew
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Mason, Ryan James
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Jason Jones
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Hanover Directors Limited
    Individual (3 offsprings)
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Hcs Secretarial Limited
    Individual (3 offsprings)
    Officer
    2008-03-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Lansdowne, Roger Stephen, Mr.
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Lansdowne, Roger Stephen
    Accountant
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 10
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2020-01-01
    OF - Director → CIF 0
    Klemmer, Richard Eugene
    Company Director born in November 1960
    Individual (22 offsprings)
    2021-02-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Hotchkin, Simon John
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    White, James Mark
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 13
    Morey, Laurence
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Culhane, Michael Charles
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
    2019-10-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    22, Greenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PEPPER ADVANTAGE LIMITED - now
    PEPPER EUROPEAN SERVICING LIMITED
    - 2023-01-19 06549766
    PEPPER HOMELOANS LIMITED - 2019-10-07 06549766
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    30, Hudson Yards, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PEPPER GROUP ANZ HOLDCO LIMITED

Period: 2019-10-23 ~ now
Company number: 06548576
Registered names
PEPPER GROUP ANZ HOLDCO LIMITED - now
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 - 2019-10-23
    Registered number 06548576
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years). The status of the company number 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 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)
    Officer
    2015-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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