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
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Laurence
    Coo Pepper Global born in April 1969
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Justice, Warren Henry
    Cfo born in July 1966
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser Mcleod, Dr
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2013-08-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Tuttle, Patrick Edmund
    Director born in November 1967
    Individual
    Officer
    2013-08-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Bakalli, Teuta
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-02-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Culhane, Michael Charles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Day, Andrew David
    Group Chief Data Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ 2023-01-24
    OF - Director → CIF 0
parent relation
Company in focus

PEPPER EUROPE INVESTMENTS UK LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PEPPER EUROPE INVESTMENTS UK LTD
    Info
    Registered number 08643040
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PEPPER EUROPE INVESTMENTS UK LTD
    S
    Registered number missing
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Private Limited Company
    CIF 1
  • PEPPER EUROPE INVESTMENTS UK LTD
    S
    Registered number missing
    Carrington House, Regent Street, London, England, W1B 5SE
    Private Limited Company
    CIF 2
  • PEPPER EUROPE INVESTMENTS UK LTD
    S
    Registered number 08643040
    23, Savile Row, London, England, W1S 2ET
    Private Limited Company in Companies House, Engalnd And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-24 ~ 2019-10-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.