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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 24
  • 1
    Knox, Jacqueline Michelle
    General Counsel & Company Secretary born in February 1977
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Hill, Spencer
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 3
    Brown, Neil Graeme
    Chartered Accountant born in January 1959
    Individual (51 offsprings)
    Officer
    2019-11-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Eelman, Willem
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Al Azam, Mohammed
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 6
    Van Der Merwe, Danie
    Acting Chief Executive Officer born in May 1958
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Close, Katie Helen
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2014-07-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Erasmus, Pieter Johan
    Group Ceo Of Pepkor born in October 1965
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Galloway, Neil John
    Cfo born in December 1968
    Individual (16 offsprings)
    Officer
    2023-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Wharton, Nicholas Barry Edward
    Chief Finance Officer born in August 1966
    Individual (47 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ 2021-02-08
    OF - Director → CIF 0
  • 14
    Elliott, Mark Christopher, Dr
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ 2019-11-22
    OF - Director → CIF 0
    Elliott, Mark Christopher
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 15
    Lee, Heyoung H
    Business Person born in May 1972
    Individual (13 offsprings)
    Officer
    2019-11-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Chitty, Alan
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 17
    Soldatos, Paul Williams
    Business Person born in September 1949
    Individual (33 offsprings)
    Officer
    2019-11-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 18
    Du Preez, Louis Jacobus
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2018-12-06 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    Ankers, Mathew David
    Investor Relations & Strategy born in September 1986
    Individual (8 offsprings)
    Officer
    2021-12-14 ~ 2023-06-16
    OF - Director → CIF 0
    Ankers, Mat
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 20
    Swales, Robert Paul
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2022-05-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 21
    FLOW NEWCO LIMITED
    12638560
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2021-05-13
    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
  • 22
    466, Herengracht, 1017 Ca Amsterdam, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
  • 23
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    5th Floor Festival House, Jessop Avenue, Cheltenham, England
    Liquidation Corporate (28 parents, 13 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-05-13 ~ now
    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
parent relation
Company in focus

PEPCO GROUP LIMITED

Period: 2014-11-19 ~ now
Company number: 09127609
Registered names
PEPCO GROUP LIMITED - now 10972213... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEPCO GROUP LIMITED
    Info
    PEPKOR EUROPE LIMITED - 2019-09-26
    PEPKOR UK LIMITED - 2019-09-26
    PEPKOR LIMITED - 2019-09-26
    Registered number 09127609
    14th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PEPCO GROUP LIMITED
    S
    Registered number 09127609
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
    Corporate in Register Of Companies For England And Wales, England
    CIF 1
  • PEPKOR EUROPE LIMITED
    S
    Registered number 09127609
    5, Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
    Corporate in Register Of Companies For England And Wales, England
    CIF 2
  • PEPKOR EUROPE LIMITED
    S
    Registered number 09127609
    Unit 4.1 The Leather Market, Weston Street, London, England, England, SE1 3ER
    Corporate in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09127615... (more)
    PEPKOR UK LIMITED - 2014-11-19
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    2,916,038 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PEPCO GROUP SERVICES LIMITED - now
    PEPCO GROUP LIMITED - 2019-09-26
    PEPKOR MARKETING LIMITED
    - 2019-09-17 10972213
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-28
    Person with significant control
    2017-09-20 ~ 2019-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PEU (FIN) PLC
    - now 11808114
    PEU (FIN) LIMITED
    - 2023-06-19 11808114
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    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
  • 4
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-08-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED
    - 2017-05-03 09127615 09127609
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.