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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
Active 4
  • 1
    Chitty, Alan
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Eelman, Willem
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Close, Katie Helen
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14th Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Hill, Spencer
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Wharton, Nicholas Barry Edward
    Chief Finance Officer born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Al Azam, Mohammed
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 5
    Swales, Robert
    Finance Director born in September 1982
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 6
    Ankers, Mathew David
    Investor Relations & Strategy born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2023-06-16
    OF - Director → CIF 0
    Ankers, Mat
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 7
    Du Preez, Louis Jacobus
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Elliott, Mark Christopher, Dr
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2019-11-22
    OF - Director → CIF 0
    Elliott, Mark Christopher
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Soldatos, Paul Williams
    Business Person born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Knox, Jacqueline Michelle
    General Counsel & Company Secretary born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Van Der Merwe, Danie
    Acting Chief Executive Officer born in May 1958
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2021-02-08
    OF - Director → CIF 0
  • 14
    Galloway, Neil John
    Cfo born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Brown, Neil Graeme
    Chartered Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Lee, Heyoung H
    Business Person born in May 1972
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 17
    Erasmus, Pieter Johan
    Group Ceo Of Pepkor born in October 1965
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 18
    icon of address466, Herengracht, 1017 Ca Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of address5th Floor Festival House, Jessop Avenue, Cheltenham, England
    Liquidation Corporate (3 parents, 17 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
  • 20
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-14 ~ 2021-05-13
    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
parent relation
Company in focus

PEPCO GROUP LIMITED

Previous names
PEPKOR UK LIMITED - 2016-03-09
PEPKOR LIMITED - 2014-11-19
PEPKOR EUROPE LIMITED - 2019-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEPCO GROUP LIMITED
    Info
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2016-03-09
    PEPKOR EUROPE LIMITED - 2016-03-09
    Registered number 09127609
    icon of address14th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 5 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
    icon of address14th 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
    icon of address5, 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
    icon of addressUnit 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
Active 1
  • PEU (FIN) LIMITED - 2023-06-19
    icon of address14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SAPPHIRE 117 LIMITED - 2020-04-14
    PEPKOR UK LIMITED - 2014-11-19
    icon of addressC/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,916,038 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    PEPKOR MARKETING LIMITED - 2019-09-17
    PEPCO GROUP LIMITED - 2019-09-26
    icon of address14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Person with significant control
    icon of calendar 2017-09-20 ~ 2019-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ 2019-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.