The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pepper, Simon Richard

    Related profiles found in government register
  • Pepper, Simon Richard
    British chartered engineer born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hillside Road, Colwyn Bay, LL29 7EW, Wales

      IIF 1
  • Pepper, Simon Richard
    British director, mining born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor Geneva - 1 (building D) Unit 8, Lake View Drive, Annesley, Nottingham, NG15 0ED, England

      IIF 2
  • Pepper, Simon Richard
    British geologist born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hillside Road, Colwyn Bay, LL29 7EW, United Kingdom

      IIF 3

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom

      IIF 4
  • Pepper, Simon Richard
    British mining director born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Geneva (building D) 1st Floor Unit 8, Lake View Drive, Annesley, Nottingham, NG15 0ED, England

      IIF 5 IIF 6 IIF 7

    • Geneva-1 (building D) Unit 8, Lake View Drive, Annesley, Nottingham, NG15 0ED, England

      IIF 11
  • Mr Simon Richard Pepper
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hillside Road, Colwyn Bay, LL29 7EW, Wales

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    PHOENIX MINING CONSULTANTS LIMITED - 2012-09-27
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 4 - director → ME
  • 2
    23 Hillside Road, Colwyn Bay, Wales
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-08-31
    Officer
    2021-08-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    IMC GROUP CONSULTING LIMITED - 2014-09-01
    IMC CONSULTING LIMITED - 1998-05-20
    INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24
    BRITISH MINING CONSULTANTS LIMITED - 1988-07-27
    PD-NCB CONSULTANTS LIMITED - 1979-12-31
    Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    389,000 GBP2023-12-31
    Officer
    2017-01-04 ~ 2019-07-26
    IIF 11 - director → ME
  • 2
    MONTAN CONSULTING LIMITED - 2020-04-07
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 5 - director → ME
  • 3
    IMC MONTAN RUSSIA LIMITED - 2020-04-07
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 8 - director → ME
  • 4
    MONTAN RUSSIA LIMITED - 2020-04-07
    IMC MONTAN LIMITED - 2013-10-01
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 7 - director → ME
  • 5
    IMC MONTAN CONSULTING LIMITED - 2020-04-07
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 6 - director → ME
  • 6
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 9 - director → ME
  • 7
    DMT CONSULTING LIMITED - 2014-09-01
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 10 - director → ME
  • 8
    MONTAN RUSSIA LIMITED - 2013-10-01
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    69,239 GBP2023-12-31
    Officer
    2017-01-16 ~ 2019-07-26
    IIF 2 - director → ME
  • 9
    187a Ashley Road, Hale, Cheshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    121,969 GBP2021-03-31
    Officer
    2013-01-24 ~ 2017-03-21
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.