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
    Eelman, Willem
    Cfo born in April 1964
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Chitty, Alan
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Swales, Robert
    Finance Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    PEU (FIN) LIMITED - 2023-06-19
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ankers, Mathew David
    Investor Relations & Strategy born in September 1986
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Bond, Andrew James
    Company Director born in March 1965
    Individual (19 offsprings)
    Officer
    2019-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Knox, Jacqueline Michelle
    General Counsel & Company Secretary born in February 1977
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Al Azam, Mohammed
    Individual
    Officer
    2023-06-16 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 5
    Galloway, Neil John
    Cfo born in December 1968
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual
    Officer
    2019-02-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Wharton, Nicholas Barry Edward
    Chief Finance Officer born in August 1966
    Individual (12 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    PEPCO GROUP LIMITED - now
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEU (TRE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEU (TRE) LIMITED
    Info
    Registered number 11808312
    14th Floor Capital House, 25 Chapel Street, London NW1 5DH
    Private Limited Company incorporated on 2019-02-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • PEU (TRE) LIMITED
    S
    Registered number 11808312
    14th Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PEPCO GROUP LIMITED - 2019-09-26
    PEPKOR MARKETING LIMITED - 2019-09-17
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-28
    Person with significant control
    2019-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • SAPPHIRE 117 LIMITED - 2020-04-14
    PEPKOR UK LIMITED - 2014-11-19
    C/o Harrison Clark Rickerbys, 62 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,517,582 GBP2023-09-30
    Person with significant control
    2019-07-31 ~ 2020-03-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.