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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 13
  • 1
    Elliott, Mark Christopher, Dr
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2017-09-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Swales, Robert Paul
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2022-05-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Galloway, Neil John
    Cfo born in December 1968
    Individual (16 offsprings)
    Officer
    2023-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Al Azam, Mohammed
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 5
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Chitty, Alan
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Close, Katie Helen
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Ankers, Mathew David
    Investor Relations & Strategy born in September 1986
    Individual (8 offsprings)
    Officer
    2021-12-14 ~ 2023-06-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Eelman, Willem
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    PEU (TRE) LIMITED
    11808312
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PEPCO GROUP LIMITED - now
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 09015100... (more)
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    Unit 4.1 The Leather Market, Weston Street, London, England, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2017-09-20 ~ 2019-07-31
    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
parent relation
Company in focus

PEPCO GROUP SERVICES LIMITED

Period: 2019-09-26 ~ now
Company number: 10972213 09127609
Registered names
PEPCO GROUP SERVICES LIMITED - now 09127609
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

Related profiles found in government register
  • PEPCO GROUP SERVICES LIMITED
    Info
    PEPCO GROUP LIMITED - 2019-09-26
    PEPKOR MARKETING LIMITED - 2019-09-26
    Registered number 10972213
    14th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PEPCO GROUP SERVICES LIMITED
    S
    Registered number 10972213
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEPCO GROUP INTERNATIONAL LIMITED
    14772767
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.