logo
explain how to read the page

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
    Jenner, Benjamin
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2024-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    14th Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    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 9
  • 1
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2014-07-11 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual
    Officer
    2017-12-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Ankers, Mat
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 4
    Erasmus, Pieter Johan
    Group Ceo Of Pepkor born in October 1965
    Individual
    Officer
    2015-04-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Ellis, Roy George
    Director born in September 1970
    Individual (30 offsprings)
    Officer
    2018-06-25 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    OF - Director → CIF 0
  • 7
    Elliott, Mark Christopher, Dr
    Director born in February 1977
    Individual
    Officer
    2014-07-11 ~ 2018-09-30
    OF - Director → CIF 0
    Elliott, Mark Christopher
    Individual
    Officer
    2015-06-26 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    Wharton, Nicholas Barry Edward
    Chief Finance Officer born in August 1966
    Individual (11 offsprings)
    Officer
    2019-06-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    PEPCO GROUP LIMITED - now
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    Unit 5.2.1, The Leather Market, Weston Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POUNDLAND UK AND EUROPE LIMITED

Previous names
PEPKOR LIMITED - 2017-05-03
SAPPHIRE 117 LIMITED - 2014-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • POUNDLAND UK AND EUROPE LIMITED
    Info
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2017-05-03
    Registered number 09127615
    Poundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 and dissolved on 2024-03-19 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • POUNDLAND UK AND EUROPE LIMITED
    S
    Registered number 09127615
    Poundland Limited, Wellmans Road, Willenhall, England, WV13 2QT
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Person with significant control
    2019-09-30 ~ dissolved
    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
  • 2
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Person with significant control
    2019-09-30 ~ dissolved
    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
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Person with significant control
    2019-09-30 ~ dissolved
    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
  • 6
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ dissolved
    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
  • 7
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Person with significant control
    2019-09-30 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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