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
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    4, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Manchanda, Ravi
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Culhane, Michael Charles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-03-22 ~ 2022-06-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEPPER INDIA HOLDINGS LIMITED

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

Related profiles found in government register
  • PEPPER INDIA HOLDINGS LIMITED
    Info
    Registered number 13995632
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    Private Limited Company incorporated on 2022-03-22 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PEPPER INDIA HOLDINGS LIMITED
    S
    Registered number 13995632
    4, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.