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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Nieuwendijk, Mark
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser Mcleod, Dr
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Stephen Andrew
    Director born in March 1982
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Dunne, Antoinette
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-04-03 ~ 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
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Hcs Secretarial Limited
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Lansdowne, Roger Stephen
    Accountant
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Klemmer, Richard Eugene
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    White, James Mark
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2019-10-04
    OF - Director → CIF 0
  • 12
    Rabavolgyi, Adam
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Makaritis, Stavros
    Finance Director born in July 1969
    Individual (33 offsprings)
    Officer
    2019-10-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Agafonova, Ganna
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Yordan, Peter Donnelly
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 16
    Culhane, Michael Charles
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    PEPPER EUROPE INVESTMENTS UK LTD
    08643040
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    JCF KESTREL UK BIDCO LTD
    16034957 16034522
    Suite 1, 7th Floor 50 Broadway, Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEPPER ADVANTAGE LIMITED

Period: 2023-01-19 ~ now
Company number: 06549766
Registered names
PEPPER ADVANTAGE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PEPPER ADVANTAGE LIMITED
    Info
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2023-01-19
    ENGAGE CREDIT HOLDINGS LIMITED - 2023-01-19
    Registered number 06549766
    Harman House, George Street, Uxbridge UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-31 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PEPPER HOMELOANS LIMITED
    S
    Registered number 6549766
    Harman House (first Floor, Company Secretary), George Street, Uxbridge, England, UB8 1QQ
    CIF 1
  • PEPPER ADVANTAGE LIMITED
    S
    Registered number 06549766
    Harman House, 1 George Street, Uxbridge, UB8 1QQ
    Private Limited Company in United Kingdom
    CIF 2
  • PEPPER ADVANTAGE LIMITED
    S
    Registered number 06549766
    Harman House, George Street, Uxbridge, England, UB8 1QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADVANTAGE ODYSSEY LIMITED
    16724229 02430258
    Harman House, 1 George Street, Uxbridge, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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
  • 3
    PEPPER (UK) LIMITED
    - now 06548489 06870017
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
    - now 11855233
    PEPPER GLOBAL ASIAN HOLDCO LIMITED
    - 2023-03-31 11855233
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    Harman House, George Street, Uxbridge, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PEPPER ADVANTAGE MANAGEMENT LIMITED
    - now 13580050
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED
    - 2023-01-19 13580050
    Harman House, George Street, Uxbridge, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PEPPER ADVANTAGE TECHNOLOGIES LIMITED
    - now 13572732
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED
    - 2023-01-19 13572732
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED
    - 2021-08-20 13572732
    Harman House, George Street, Uxbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-08-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PEPPER CYPRUS HOLDINGS LIMITED
    11007932
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Person with significant control
    2021-03-30 ~ 2024-12-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PEPPER GROUP ANZ HOLDCO LIMITED
    - now 06548576
    ENGAGE CREDIT LIMITED
    - 2019-10-23 06548576 06548489
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    PEPPER ITALIAN INVESTMENTS LIMITED
    10537378
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Person with significant control
    2021-03-30 ~ 2024-12-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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