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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
    Eelman, Willem
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Close, Katie Helen
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Alan
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    PEU (FIN) PLC
    - now 11808114
    PEU (FIN) LIMITED - 2023-06-19 11808114
    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 9
  • 1
    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
  • 2
    Al Azam, Mohammed
    Individual
    Officer
    2023-06-16 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 3
    Bond, Andrew James
    Company Director born in March 1965
    Individual (19 offsprings)
    Officer
    2019-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Galloway, Neil John
    Cfo born in December 1968
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Wharton, Nicholas Barry Edward
    Chief Finance Officer born in August 1966
    Individual (11 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    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
    Ankers, Mathew David
    Investor Relations & Strategy born in September 1986
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Swales, Robert Paul
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 9
    PEPCO GROUP LIMITED - now 10972213
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 09015100, 11621829
    PEPKOR UK LIMITED - 2016-03-09 09000588
    PEPKOR LIMITED - 2014-11-19 09127615
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ 2019-08-01
    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

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 (7 years 1 month). 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
    1903 PEACH BIDCO LIMITED
    16505423
    11 Soho Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PEPCO GROUP SERVICES LIMITED
    - now 10972213 09127609
    PEPCO GROUP LIMITED
    - 2019-09-26 10972213 09127609
    PEPKOR MARKETING LIMITED
    - 2019-09-17 10972213
    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 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    POUNDLAND INTERNATIONAL LIMITED
    - now 03484379
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03 09127609
    SAPPHIRE 117 LIMITED - 2014-11-19 09000588, 09015100
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 7 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 2
  • 1
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09015100, 09127615
    PEPKOR UK LIMITED - 2014-11-19 09127609
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,916,038 GBP2024-09-30
    Person with significant control
    2019-07-31 ~ 2020-03-03
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06 02376949
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09 02376949
    POUND LAND LIMITED - 1993-05-24 02376949
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-08-06 ~ 2025-06-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.