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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

Gemmell, Fraser Mcleod, Doctor

    Related profiles found in government register
  • Gemmell, Fraser Mcleod, Doctor
    New Zealander born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Broad Street House, 35, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 1
  • Gemmell, Fraser Mcleod, Dr
    New Zealander born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

      IIF 2 IIF 3 IIF 4
    • Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 5
    • Harman House, 1 George Street, Uxbridge, UB8 1QQ, United Kingdom

      IIF 6
    • Harman House, George Street, Uxbridge, UB8 1QQ, England

      IIF 7 IIF 8 IIF 9
  • Gemmell, Fraser Mcleod, Dr
    New Zealander company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 12
  • Gemmell, Fraser Mcleod, Dr
    New Zealander director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 13 IIF 14 IIF 15
    • Carrington House (3rd Floor), Regent Street, London, W1B 5SE, England

      IIF 18
    • Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, W1B 5SE, England

      IIF 19 IIF 20
  • Gemmell, Fraser, Doctor
    New Zealander company director born in December 1977

    Registered addresses and corresponding companies
    • 10b, Fellbrigg Road, London, SE22 9HH, United Kingdom

      IIF 21
  • Gemmell, Fraser, Doctor
    New Zealander manager born in December 1977

    Registered addresses and corresponding companies
    • 10b, Fellbrigg Road, London, SE22 9HH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    ADVANTAGE ODYSSEY LIMITED
    16724229 02430258
    Harman House, 1 George Street, Uxbridge, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-09-17 ~ now
    IIF 6 - Director → ME
  • 2
    CP2 (UK) LIMITED
    06451118
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-11 ~ 2012-04-13
    IIF 1 - Director → ME
  • 3
    EDEUS MORTGAGE CREATORS LIMITED
    - now 05720173
    OAKWOOD HOME CREDIT MORTGAGES LIMITED
    - 2006-08-10 05720173
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2008-05-12
    IIF 22 - Director → ME
  • 4
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2026-04-02 ~ now
    IIF 3 - Director → ME
  • 5
    ODIN MORTGAGES LIMITED - now
    EDEUS MORTGAGES 3 LIMITED
    - 2008-08-28 06231539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ 2008-05-12
    IIF 21 - Director → ME
  • 6
    ODYSSEY MORTGAGE SERVICES LIMITED
    - now 02466320
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (47 parents)
    Officer
    2026-04-02 ~ now
    IIF 2 - Director → ME
  • 7
    PEPPER (UK) LIMITED
    - now 06548489 06870017
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 5 - Director → ME
  • 8
    PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
    - now 11855233
    PEPPER GLOBAL ASIAN HOLDCO LIMITED
    - 2023-03-31 11855233
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    Harman House, George Street, Uxbridge, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 11 - Director → ME
  • 9
    PEPPER ADVANTAGE LIMITED
    - now 06549766
    PEPPER EUROPEAN SERVICING LIMITED
    - 2023-01-19 06549766
    PEPPER HOMELOANS LIMITED
    - 2019-10-07 06549766
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Harman House, George Street, Uxbridge, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 9 - Director → ME
  • 10
    PEPPER ADVANTAGE MANAGEMENT LIMITED
    - now 13580050
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED
    - 2023-01-19 13580050
    Harman House, George Street, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2021-08-23 ~ now
    IIF 10 - Director → ME
  • 11
    PEPPER ADVANTAGE TECH NO1 LIMITED
    14721818
    Harman House, George Street, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2023-03-10 ~ now
    IIF 8 - Director → ME
  • 12
    PEPPER ADVANTAGE TECHNOLOGIES LIMITED
    - now 13572732
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED
    - 2023-01-19 13572732
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED
    - 2021-08-20 13572732
    Harman House, George Street, Uxbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 7 - Director → ME
  • 13
    PEPPER CYPRUS HOLDINGS LIMITED
    11007932
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2017-10-11 ~ 2024-12-20
    IIF 20 - Director → ME
  • 14
    PEPPER EUROPE (UK) LIMITED
    08091147
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2012-05-31 ~ 2020-02-06
    IIF 17 - Director → ME
  • 15
    PEPPER EUROPE INVESTMENTS UK LTD
    08643040
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2013-08-08 ~ 2020-02-06
    IIF 16 - Director → ME
  • 16
    PEPPER GLOBAL KOREA HOLDCO LIMITED - now
    PEPPER GREECE HOLDINGS LIMITED
    - 2020-02-07 11076854
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-22 ~ 2020-02-06
    IIF 18 - Director → ME
  • 17
    PEPPER GROUP ANZ HOLDCO LIMITED
    - now 06548576
    ENGAGE CREDIT LIMITED - 2019-10-23
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2025-02-17
    IIF 12 - Director → ME
  • 18
    PEPPER ITALIAN INVESTMENTS LIMITED
    10537378
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2024-01-01 ~ 2024-12-20
    IIF 19 - Director → ME
    2019-12-22 ~ 2020-02-06
    IIF 13 - Director → ME
  • 19
    PEPPER PORTUGUESE HOLDINGS LIMITED
    10887463
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ 2020-02-06
    IIF 15 - Director → ME
  • 20
    PEPPER SPANISH HOLDINGS LIMITED
    10216572 14889282
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-06 ~ 2020-02-06
    IIF 14 - Director → ME
  • 21
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2026-04-02 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.