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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 11
  • 1
    Gemmell, Fraser Mcleod, Dr
    Director born in December 1977
    Individual (18 offsprings)
    Officer
    2017-10-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (22 offsprings)
    Officer
    2017-10-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2017-10-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Smith, Andrew Laurence
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Makaritis, Stavros
    Finance Director born in June 1969
    Individual (33 offsprings)
    Officer
    2019-04-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Agafonova, Ganna
    Director born in April 1978
    Individual (18 offsprings)
    Officer
    2023-01-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Morey, Laurence
    Director born in June 1974
    Individual (35 offsprings)
    Officer
    2017-10-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Culhane, Michael Charles
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2017-10-11 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    PEPPER EUROPE INVESTMENTS UK LTD 08643040
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2024-12-20 ~ 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
  • 10
    PEPPER EUROPE (UK) LIMITED
    08091147
    Harman House, George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2017-10-11 ~ 2021-03-30
    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
  • 11
    PEPPER ADVANTAGE LIMITED
    - now 06549766
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19 06549766
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2021-03-30 ~ 2024-12-20
    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 CYPRUS HOLDINGS LIMITED

Period: 2017-10-11 ~ now
Company number: 11007932
Registered name
PEPPER CYPRUS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PEPPER CYPRUS HOLDINGS LIMITED
    Info
    Registered number 11007932
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.