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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Richard Pepper

    Related profiles found in government register
  • 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 1
  • Pepper, Simon Richard
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 23, Hillside Road, Colwyn Bay, LL29 7EW, United Kingdom

      IIF 2
    • 23, Hillside Road, Colwyn Bay, LL29 7EW, Wales

      IIF 3
    • First Floor Geneva - 1 (building D) Unit 8, Lake View Drive, Annesley, Nottingham, NG15 0ED, England

      IIF 4
    • Geneva (building D) 1st Floor Unit 8, Lake View Drive, Annesley, Nottingham, NG15 0ED, England

      IIF 5 IIF 6 IIF 7 (more)(less)
    • Geneva-1 (building D) Unit 8, Lake View Drive, Annesley, Nottingham, NG15 0ED, England

      IIF 11
    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    DMT CONSULTING LIMITED
    - now 00430855 08615730
    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
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2017-01-04 ~ 2019-07-26
    IIF 11 - Director → ME
  • 2
    DMT DORMANT COMPANY 1 LIMITED - now
    MONTAN CONSULTING LIMITED
    - 2020-04-07 06231190
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 5 - Director → ME
  • 3
    DMT DORMANT COMPANY 3 LIMITED - now
    IMC MONTAN RUSSIA LIMITED
    - 2020-04-07 06231548
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 8 - Director → ME
  • 4
    DMT DORMANT COMPANY 4 LIMITED - now
    MONTAN RUSSIA LIMITED
    - 2020-04-07 06231191 08339893
    IMC MONTAN LIMITED - 2013-10-01
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 7 - Director → ME
  • 5
    DMT DORMANT COMPANY 5 LIMITED - now
    IMC MONTAN CONSULTING LIMITED
    - 2020-04-07 06231200
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 6 - Director → ME
  • 6
    DMT MINING CONSULTING LIMITED
    08857638
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 9 - Director → ME
  • 7
    IEEC MINING LIMITED
    - now 07635547
    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 12 - Director → ME
  • 8
    IMC GROUP CONSULTING LIMITED
    - now 08615730 00430855
    DMT CONSULTING LIMITED - 2014-09-01
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2017-05-01 ~ 2019-07-26
    IIF 10 - Director → ME
  • 9
    IMC MONTAN LIMITED
    - now 08339893 06231191
    MONTAN RUSSIA LIMITED - 2013-10-01
    International House, 36-38 Cornhill, London, England
    Active Corporate (13 parents)
    Officer
    2017-01-16 ~ 2019-07-26
    IIF 4 - Director → ME
  • 10
    PHOENIX MINING CONSULTANTS LIMITED
    08374576 07635547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28
    Dissolved on 2024-09-26
    187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-24 ~ 2017-03-21
    IIF 2 - Director → ME
  • 11
    SRP MINING LIMITED
    13588665
    23 Hillside Road, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.