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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 2
  • 1
    Smith, Andrew Laurence
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-25 ~ 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
Ceased 3
  • 1
    Culhane, Michael Charles
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Manchanda, Ravi
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-02-25
    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

PEPPER INDIA FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64929 - Other Credit Granting N.e.c.
64205 - Activities Of Financial Services Holding Companies

  • PEPPER INDIA FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 13894656
    icon of address4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-04 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.