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
13
- 1
Gemmell, Fraser Mcleod, Dr
Director born in December 1977Individual (18 offsprings)Officer2012-05-31 ~ 2020-02-06OF - Director → CIF 0 - 2
Keeble, Anthony John, Mr.
Born in January 1970Individual (30 offsprings)Officer2026-01-14 ~ nowOF - Director → CIF 0 - 3
Morey, Laurence
Born in June 1974Individual (35 offsprings)Officer2014-02-24 ~ nowOF - Director → CIF 0 - 4
Justice, Warren Henry
Cfo born in July 1966Individual (27 offsprings)Officer2014-06-09 ~ 2020-09-30OF - Director → CIF 0 - 5
Smith, Andrew Laurence
Born in April 1969Individual (11 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 6
Lansdowne, Roger Stephen, Mr.
Born in September 1962Individual (25 offsprings)Officer2026-01-14 ~ nowOF - Director → CIF 0 - 7
Culhane, Michael Charles
Director born in October 1968Individual (33 offsprings)Officer2012-05-31 ~ 2024-01-01OF - Director → CIF 0 - 8
Tuttle, Patrick Edmund
Director born in November 1967Individual (4 offsprings)Officer2012-05-31 ~ 2017-03-31OF - Director → CIF 0 - 9
Bakalli, Teuta
Director born in June 1971Individual (8 offsprings)Officer2012-05-31 ~ 2013-11-01OF - Director → CIF 0Bakalli, Teuta
Individual (8 offsprings)Officer2012-05-31 ~ 2013-11-01OF - Secretary → CIF 0 - 10
Klemmer, Richard Eugene
Director born in November 1960Individual (22 offsprings)Officer2014-02-24 ~ 2020-01-01OF - Director → CIF 0 - 11
Day, Andrew David
Group Chief Data Officer born in October 1968Individual (13 offsprings)Officer2020-11-06 ~ 2023-01-24OF - Director → CIF 0 - 1230, Hudson Yards, New York, United StatesCorporate (214 offsprings)Person with significant control2025-11-05 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 1322, Grenville Street, St Helier, JerseyCorporate (2 offsprings)Person with significant control2025-04-17 ~ 2025-11-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PEPPER EUROPE (UK) LIMITED
Period: 2012-05-31 ~ now
Company number: 08091147
Registered name
PEPPER EUROPE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 08091147
PEPPER EUROPE (UK) LIMITED
Info4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZPRIVATE LIMITED COMPANY incorporated on 2012-05-31 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 PEPPER EUROPE (UK) LIMITED
SRegistered number missing4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LSPrivate Limited CompanyCIF 1 CIF 2PEPPER EUROPE (UK) LIMITED
SRegistered number missingHarman House, George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQPrivate Limited CompanyCIF 3
Offspring entities and appointments
11
- 1ARE CAPITAL ADVISORS LIMITED - nowARGO REAL ESTATE CAPITAL LIMITED - 2020-07-10
PEPPER EUROPEAN PROPERTY GROUP LIMITED
- 2019-07-02 1164106785 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-10-24 ~ 2019-05-31CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2PEPPER ADVANTAGE ASIAN HOLDCO LIMITED - now
PEPPER GLOBAL ASIAN HOLDCO LIMITED
- 2023-03-31 11855233PEPPER PRIME CREDIT HOLDING LIMITED
- 2020-02-07 11855233Harman House, George Street, Uxbridge, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-03-01 ~ 2021-03-30CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3
PEPPER CYPRUS HOLDINGS LIMITED
110079324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Person with significant control2017-10-11 ~ 2021-03-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
PEPPER GREECE HOLDINGS LIMITED
- 2020-02-07 110768544th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Person with significant control2017-11-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 54 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2022-02-04 ~ 2022-02-25CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 64 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Person with significant control2022-02-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 74 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-03-22 ~ 2022-06-27CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2023-04-13 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 8
PEPPER INDONESIA HOLDINGS LIMITED
122343974th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-09-30 ~ 2021-03-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
PEPPER ITALIAN INVESTMENTS LIMITED
105373784 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Person with significant control2016-12-22 ~ 2021-03-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 10
PEPPER MONEY GROUP LIMITED
112790674 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (13 parents, 2 offsprings)Person with significant control2020-02-26 ~ 2025-09-23CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 114 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (14 parents)Person with significant control2016-06-06 ~ 2021-03-30CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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