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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
    Close, Katie Helen
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Eelman, Willem
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    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 2019-07-31 ~ now
    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
Ceased 9
  • 1
    Elliott, Mark Christopher, Dr
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Knox, Jacqueline Michelle
    General Counsel & Company Secretary born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Swales, Robert
    Finance Director born in September 1982
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 7
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Al Azam, Mohammed
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 9
    PEPCO GROUP LIMITED - now
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    icon of addressUnit 4.1 The Leather Market, Weston Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ 2019-07-31
    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
parent relation
Company in focus

PEPCO GROUP SERVICES LIMITED

Previous names
PEPKOR MARKETING LIMITED - 2019-09-17
PEPCO GROUP LIMITED - 2019-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-09-28
1 GBP2018-09-28
Net Assets/Liabilities
1 GBP2019-09-28
1 GBP2018-09-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-29 ~ 2019-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-29 ~ 2019-09-28
Equity
1 GBP2019-09-28
1 GBP2018-09-28

  • PEPCO GROUP SERVICES LIMITED
    Info
    PEPKOR MARKETING LIMITED - 2019-09-17
    PEPCO GROUP LIMITED - 2019-09-17
    Registered number 10972213
    icon of address14th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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