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 7
  • 1
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (34 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2025-02-13 ~ 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
  • 3
    Wynn, Andrew Thomas
    Company Director born in October 1984
    Individual (26 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 4
    Mrs Nathalie Samani
    Born in May 1982
    Individual (31 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (27 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Po Box 472, St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 7
    Po Box 472, St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Corporate (16 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
parent relation
Company in focus

PW PEPPER UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PW PEPPER UK LIMITED
    Info
    Registered number 16251019
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2025-02-13 (4 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.