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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 4
  • 1
    Smith, Andrew Laurence
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Culhane, Michael Charles
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2022-02-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Manchanda, Ravi
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2022-02-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    PEPPER EUROPE (UK) LIMITED
    08091147
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2022-02-21 ~ 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
parent relation
Company in focus

PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED

Period: 2022-02-21 ~ now
Company number: 13928196
Registered name
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED - now 13894656
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
96090 - Other Service Activities N.e.c.
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED
    Info
    Registered number 13928196
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED
    S
    Registered number 13928196
    4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEPPER INDIA FINANCIAL HOLDINGS LIMITED
    13894656 13928196
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.