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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 14
  • 1
    Day, Andrew David
    Group Chief Data Officer born in October 1968
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser Mcleod, Dr
    Director born in December 1977
    Individual (18 offsprings)
    Officer
    2016-06-06 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Keeble, Anthony John, Mr.
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Lansdowne, Roger Stephen, Mr.
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (22 offsprings)
    Officer
    2016-06-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2016-06-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew Laurence
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Morey, Laurence
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Culhane, Michael Charles
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2016-06-06 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Tuttle, Patrick Edmund
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    PEPPER EUROPE (UK) LIMITED
    08091147
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PEPPER GLOBAL EU HOLDCO LIMITED
    12464850 11076854
    4, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ 2023-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    30, Hudson Yards, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-08-03 ~ 2025-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEPPER SPANISH HOLDINGS LIMITED

Period: 2016-06-06 ~ now
Company number: 10216572
Registered name
PEPPER SPANISH HOLDINGS LIMITED - now 14889282
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PEPPER SPANISH HOLDINGS LIMITED
    Info
    Registered number 10216572
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.