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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 15
  • 1
    Swales, Robert Paul
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2022-05-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    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
    Knox, Jacqueline Michelle
    Secretary
    Individual (6 offsprings)
    Officer
    2023-06-19 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Freeman, Susanna Elizabeth
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Ankers, Mathew David
    Investor Relations & Strategy born in September 1986
    Individual (8 offsprings)
    Officer
    2021-12-14 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Parr, Kirstie
    Individual (1 offspring)
    Officer
    2024-05-20 ~ 2025-09-11
    OF - Secretary → 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
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2019-02-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 8
    Eelman, Willem
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Bond, Andrew James
    Company Director born in March 1965
    Individual (70 offsprings)
    Officer
    2019-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Chitty, Alan
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Galloway, Neil John
    Cfo born in December 1968
    Individual (16 offsprings)
    Officer
    2023-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Lambert, Rochelle
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 13
    Close, Katie Helen
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Al Azam, Mohammed
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 15
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED - 2019-09-26 09127609 09015100... (more)
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2019-02-05 ~ now
    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

PEU (FIN) PLC

Period: 2023-06-19 ~ now
Company number: 11808114
Registered names
PEU (FIN) PLC - now
PEU (FIN) LIMITED - 2023-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEU (FIN) PLC
    Info
    PEU (FIN) LIMITED - 2023-06-19
    Registered number 11808114
    14th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PUBLIC LIMITED COMPANY incorporated on 2019-02-05 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • PEU (FIN) PLC
    S
    Registered number 11808114
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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