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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Morris, David
    Individual (66 offsprings)
    Officer
    1994-04-01 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 2
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual (25 offsprings)
    Officer
    1993-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Michael John
    Born in July 1964
    Individual (42 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Robert, Donald
    Ceo born in May 1959
    Individual (17 offsprings)
    Officer
    2005-04-01 ~ 2015-02-02
    OF - Director → CIF 0
    Robert, Donald Austin
    Company Director born in May 1959
    Individual (17 offsprings)
    Officer
    2018-07-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2004-09-22 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 7
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (79 offsprings)
    Officer
    1997-02-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Hanna, Ronan
    Company Secretary
    Individual (115 offsprings)
    Officer
    2007-09-25 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    Barnett, Victor Jules
    Company Director born in April 1933
    Individual (10 offsprings)
    Officer
    (before 1992-12-07) ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Harris, Paul Melvyn
    Company Director born in May 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-07) ~ 2000-03-29
    OF - Director → CIF 0
  • 11
    Hornby, Andrew Hedley
    Chief Executive Hbos Plc born in October 1967
    Individual (65 offsprings)
    Officer
    2004-01-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 12
    Gallagher, Richard Conrick
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual (27 offsprings)
    Officer
    (before 1992-12-07) ~ 2001-07-25
    OF - Director → CIF 0
  • 14
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Cassin, Brian Jude
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 16
    Blank, Maurice Victor, Sir
    Company Director born in November 1942
    Individual (29 offsprings)
    Officer
    1993-07-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 17
    Simmonds, Jacqueline Theresa
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Stocken, Oliver Henry James
    Company Director born in December 1941
    Individual (44 offsprings)
    Officer
    2000-04-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 19
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    2006-12-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Roberts, David Gardner
    Provost University College Lon born in March 1932
    Individual (5 offsprings)
    Officer
    1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Peacock, Stanley Thomas
    Company Director born in September 1932
    Individual (4 offsprings)
    Officer
    (before 1992-12-07) ~ 1997-12-15
    OF - Director → CIF 0
  • 22
    Smart, Alan James
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 23
    Bury, David Gordon
    Chartered Accountant born in August 1942
    Individual (27 offsprings)
    Officer
    1997-04-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 24
    Brooks, Paul Timothy Coleman
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ 2012-01-06
    OF - Director → CIF 0
  • 25
    Duddy, Terence
    Chief Executive born in April 1956
    Individual (33 offsprings)
    Officer
    1998-11-03 ~ 2006-10-11
    OF - Director → CIF 0
  • 26
    Peace, John Wilfred
    Chief Executive born in March 1949
    Individual (16 offsprings)
    Officer
    1997-06-25 ~ 2006-12-11
    OF - Director → CIF 0
  • 27
    Henry, Sarah
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 28
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 29
    Brown, Charles Bennett
    Born in December 1966
    Individual (226 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Brown, Charles Bennett
    Company Secretary
    Individual (226 offsprings)
    Officer
    2006-12-11 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 30
    Lopes Da Silva Junior, Inacio
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 31
    Rudge, Alan Walter, Sir
    Company Director born in October 1937
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 32
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual (13 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-09-27
    OF - Director → CIF 0
  • 33
    Smith, Craig Thomas
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-07-20
    OF - Director → CIF 0
  • 34
    Newman, Frank Neil, The Honorable
    Investments born in April 1942
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2006-10-11
    OF - Director → CIF 0
  • 35
    De Kare Silver, Michael Phillip
    E_Commerce born in August 1956
    Individual (13 offsprings)
    Officer
    1999-10-18 ~ 2000-09-28
    OF - Director → CIF 0
  • 36
    Coombe, John David
    Director born in March 1945
    Individual (25 offsprings)
    Officer
    2005-04-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 37
    Wolfson Of Marylebone, Lord
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-08-02
    OF - Director → CIF 0
  • 38
    Hutchinson, Arthur
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    1993-07-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 39
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (23 offsprings)
    Officer
    1996-04-01 ~ 2000-09-08
    OF - Director → CIF 0
    Weigh, Peter Langford
    Individual (23 offsprings)
    Officer
    (before 1992-12-07) ~ 1994-12-07
    OF - Secretary → CIF 0
  • 40
    Wells, Mark
    Group Hr Director born in September 1963
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 41
    Fick, James
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 42
    De Vries, Durk Reinder
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 43
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (99 offsprings)
    Officer
    (before 1992-12-07) ~ 2004-07-21
    OF - Director → CIF 0
  • 44
    Murphy, Claire Anna
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Charkham, Jonathan Philip
    Consultant born in October 1930
    Individual (5 offsprings)
    Officer
    1993-07-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 46
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (69 offsprings)
    Officer
    2006-12-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 47
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (84 offsprings)
    Officer
    2006-12-11 ~ 2023-10-27
    OF - Director → CIF 0
  • 48
    176a Ashley Gardens, Emery Hill Street, London
    Corporate (1 offspring)
    Officer
    1997-02-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 49
    EXPERIAN (UK) FINANCE LIMITED
    07553817 04644608... (more)
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXPERIAN FINANCE PLC

Period: 2006-12-12 ~ now
Company number: 00146575 07553817... (more)
Registered names
EXPERIAN FINANCE PLC - now 07553817... (more)
GUS PLC - 2006-12-12 01564371... (more)
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 (109 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 9
  • 1
    CHATSWORTH INVESTMENTS LIMITED
    - now 03312226 02277398
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EXPERIAN CORPORATE SERVICES LIMITED
    - now 02522615
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED - 2003-03-19
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED
    - now 03009493
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EXPERIAN NOMINEES LIMITED
    - now 01046549
    W.L. NOMINEES LIMITED - 2007-02-23
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    GUS 1998 UNLIMITED
    - now 03503354 04418071... (more)
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (13 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 04090149 05570202... (more)
    GUS 2000 FINANCE LIMITED
    - 2019-02-04 04090149 05570202... (more)
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    GUS CATALOGUES UNLIMITED
    - now 03479386
    GUS CATALOGUES LIMITED
    - 2019-02-04 03479386
    HACKREMCO (NO.1295) LIMITED - 1998-02-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (16 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 HOLDINGS (2004) LIMITED
    - now 05024243 15699613... (more)
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SERASA FINANCE LIMITED
    10469162
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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