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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
    Swales, Robert Paul
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2022-05-16 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Galloway, Neil John
    Cfo born in December 1968
    Individual (16 offsprings)
    Officer
    2023-07-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Al Azam, Mohammed
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 4
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2019-02-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bond, Andrew James
    Company Director born in March 1965
    Individual (70 offsprings)
    Officer
    2019-02-05 ~ 2022-03-31
    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 (FIN) PLC
    - now 11808114
    PEU (FIN) LIMITED - 2023-06-19 11808114
    14th Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-08-01
    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
parent relation
Company in focus

PEU (TRE) LIMITED

Period: 2019-02-05 ~ now
Company number: 11808312
Registered name
PEU (TRE) LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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 6
  • 1
    1903 PEACH BIDCO LIMITED
    16505423
    11 Soho Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09127615... (more)
    PEPKOR UK LIMITED - 2014-11-19
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-07-31 ~ 2020-03-03
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    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 (13 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    PEPCO VAUCLUSE LIMITED
    - now 03484379
    POUNDLAND INTERNATIONAL LIMITED
    - 2025-12-11 03484379
    EUREKA RETAIL LIMITED - 2000-01-05
    14th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    POUNDLAND LIMITED
    - now 02495645 02376949
    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 (45 parents, 12 offsprings)
    Person with significant control
    2019-08-06 ~ 2025-06-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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