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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 12
  • 1
    Murphy, Claire Anna
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Charles Bennett
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Cassin, Brian Jude
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Sarah
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Simmonds, Jacqueline Theresa
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, Michael John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 10
    De Vries, Durk Reinder
    Born in February 1970
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Lopes Da Silva Junior, Inacio
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 12
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Hutchinson, Arthur
    Company Director born in March 1943
    Individual
    Officer
    1993-07-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 2
    Brown, Charles Bennett
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Gallagher, Richard Conrick
    Company Director born in September 1962
    Individual
    Officer
    2010-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (49 offsprings)
    Officer
    ~ 2004-07-21
    OF - Director → CIF 0
  • 5
    Roberts, David Gardner
    Provost University College Lon born in March 1932
    Individual
    Officer
    1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Wells, Mark
    Group Hr Director born in September 1963
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Barnett, Victor Jules
    Company Director born in April 1933
    Individual
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Robert, Donald
    Ceo born in May 1959
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2015-02-02
    OF - Director → CIF 0
    Robert, Donald Austin
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2018-07-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 9
    Harris, Paul Melvyn
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 10
    Peacock, Stanley Thomas
    Company Director born in September 1932
    Individual
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Peace, John Wilfred
    Chief Executive born in March 1949
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Rudge, Alan Walter, Sir
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 13
    Blank, Maurice Victor, Sir
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1993-07-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 14
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-09-08
    OF - Director → CIF 0
    Weigh, Peter Langford
    Individual (1 offspring)
    Officer
    ~ 1994-12-07
    OF - Secretary → CIF 0
  • 15
    Morris, David
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 16
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 17
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2023-10-27
    OF - Director → CIF 0
  • 20
    Hanna, Ronan
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-09-25 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 21
    De Kare Silver, Michael Phillip
    E_Commerce born in August 1956
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2000-09-28
    OF - Director → CIF 0
  • 22
    Hornby, Andrew Hedley
    Chief Executive Hbos Plc born in October 1967
    Individual (36 offsprings)
    Officer
    2004-01-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 23
    Fick, James
    Company Director born in April 1969
    Individual
    Officer
    2008-08-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Bury, David Gordon
    Chartered Accountant born in August 1942
    Individual
    Officer
    1997-04-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 25
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 26
    Smart, Alan James
    Company Director born in September 1944
    Individual
    Officer
    1996-04-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 27
    Smith, Craig Thomas
    Company Director born in May 1951
    Individual
    Officer
    2003-03-25 ~ 2004-07-20
    OF - Director → CIF 0
  • 28
    Charkham, Jonathan Philip
    Consultant born in October 1930
    Individual
    Officer
    1993-07-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 29
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Duddy, Terence
    Chief Executive born in April 1956
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2006-10-11
    OF - Director → CIF 0
  • 31
    Stocken, Oliver Henry James
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 32
    Coombe, John David
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 33
    Brooks, Paul Timothy Coleman
    Company Director born in October 1953
    Individual
    Officer
    2006-12-11 ~ 2012-01-06
    OF - Director → CIF 0
  • 34
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    ~ 2001-07-25
    OF - Director → CIF 0
  • 35
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual
    Officer
    1993-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 36
    Wolfson Of Marylebone, Lord
    Company Director born in November 1927
    Individual
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
  • 37
    Newman, Frank Neil, The Honorable
    Investments born in April 1942
    Individual
    Officer
    2001-12-10 ~ 2006-10-11
    OF - Director → CIF 0
  • 38
    176a Ashley Gardens, Emery Hill Street, London
    Corporate
    Officer
    1997-02-24 ~ 2006-01-31
    PE - Director → CIF 0
parent relation
Company in focus

EXPERIAN FINANCE PLC

Previous names
  • GUS PLC - 2006-12-12
    Related registrations: 01564371, 02259511, 03458221
  • GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EXPERIAN FINANCE PLC
    Info
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2006-12-12
    Registered number 00146575
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PUBLIC LIMITED COMPANY incorporated on 1917-03-17 (108 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EXPERIAN FINANCE PLC
    S
    Registered number missing
    The Sir John Peace Building, Experian Way, Experian Way, Nottingham, England, NG80 1ZZ
    Public Limited Company
    CIF 1
  • EXPERIAN FINANCE PLC
    S
    Registered number 0146575
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Plc in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CHATSWORTH INVESTMENTS LIMITED
    - now
    Other registered number: 02277398
    GULPRO LIMITED - 1997-02-11
    Related registration: 02277398
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED - 2003-03-19
    Related registrations: 00347255, 00347255
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    W.L. NOMINEES LIMITED - 2007-02-23
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GUS 2000 FINANCE UNLIMITED
    - now
    Other registered numbers: 05072289, 05570202, 05690129
    GUS 2000 FINANCE LIMITED - 2019-02-04
    Related registrations: 05072289, 05570202, 05690129
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GUS CATALOGUES LIMITED - 2019-02-04
    HACKREMCO (NO.1295) LIMITED - 1998-02-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    Related registrations: 05024240, 05024244, 03509143
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.