logo
explain how to read the page

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
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Weigh, Peter Langford
    Born in November 1939
    Individual (33 offsprings)
    Officer
    1996-04-01 ~ 2000-09-08
    OF - Director → CIF 0
    Weigh, Peter Langford
    Individual (33 offsprings)
    Officer
    (before 1992-12-07) ~ 1994-12-07
    OF - Secretary → CIF 0
  • 3
    Peace, John Wilfred
    Born in March 1949
    Individual (17 offsprings)
    Officer
    1997-06-25 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2006-12-11 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Arthur
    Born in March 1943
    Individual (11 offsprings)
    Officer
    1993-07-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 6
    Blythe, Peter Jens
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2006-12-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Fick, James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Simmonds, Jacqueline Theresa
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    1993-07-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    De Kare Silver, Michael Phillip
    Born in August 1956
    Individual (15 offsprings)
    Officer
    1999-10-18 ~ 2000-09-28
    OF - Director → CIF 0
  • 12
    Smith, Craig Thomas
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-07-20
    OF - Director → CIF 0
  • 13
    Morris, David
    Individual (82 offsprings)
    Officer
    1994-04-01 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 14
    Harris, Paul Melvyn
    Born in May 1939
    Individual (19 offsprings)
    Officer
    (before 1992-12-07) ~ 2000-03-29
    OF - Director → CIF 0
  • 15
    Barnes, Eric Malcolm
    Born in October 1932
    Individual (31 offsprings)
    Officer
    (before 1992-12-07) ~ 2001-07-25
    OF - Director → CIF 0
  • 16
    Wolfson Of Sunningdale, David, Lord
    Born in November 1935
    Individual (29 offsprings)
    Officer
    1993-07-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 17
    Charkham, Jonathan Philip
    Born in October 1930
    Individual (7 offsprings)
    Officer
    1993-07-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 18
    Cassin, Brian Jude
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 19
    Gallagher, Richard Conrick
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 20
    Robert, Donald
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2005-04-01 ~ 2015-02-02
    OF - Director → CIF 0
    Robert, Donald Austin
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2018-07-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 21
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Brooks, Paul Timothy Coleman
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ 2012-01-06
    OF - Director → CIF 0
  • 23
    Peacock, Stanley Thomas
    Born in September 1932
    Individual (4 offsprings)
    Officer
    (before 1992-12-07) ~ 1997-12-15
    OF - Director → CIF 0
  • 24
    Barnett, Victor Jules
    Born in April 1933
    Individual (10 offsprings)
    Officer
    (before 1992-12-07) ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Harris Of Peckham, Philip Charles, Lord
    Born in September 1942
    Individual (101 offsprings)
    Officer
    (before 1992-12-07) ~ 2004-07-21
    OF - Director → CIF 0
  • 26
    Henry, Sarah
    Individual (39 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 27
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 28
    Murphy, Claire Anna
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Smart, Alan James
    Born in September 1944
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 30
    Hanna, Ronan
    Company Secretary
    Individual (137 offsprings)
    Officer
    2007-09-25 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 31
    Bentley, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2004-09-22 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 32
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2004-01-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 33
    De Vries, Durk Reinder
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 34
    Rudge, Alan Walter, Sir
    Born in October 1937
    Individual (15 offsprings)
    Officer
    1997-11-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 35
    Pugh, Richard Henry Crommelin
    Born in September 1927
    Individual (15 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-09-27
    OF - Director → CIF 0
  • 36
    Coombe, John David
    Born in March 1945
    Individual (26 offsprings)
    Officer
    2005-04-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 37
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2006-12-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 38
    Wells, Mark
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2007-04-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Roberts, David Gardner
    Born in March 1932
    Individual (6 offsprings)
    Officer
    1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Newman, Frank Neil, The Honorable
    Born in April 1942
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2006-10-11
    OF - Director → CIF 0
  • 41
    Bury, David Gordon
    Born in August 1942
    Individual (28 offsprings)
    Officer
    1997-04-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 42
    Wolfson Of Marylebone, Lord
    Born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-08-02
    OF - Director → CIF 0
  • 43
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    2000-04-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 44
    Lopes Da Silva Junior, Inacio
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 45
    Tyler, David Alan
    Born in January 1953
    Individual (84 offsprings)
    Officer
    1997-02-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 46
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2006-12-11 ~ 2023-10-27
    OF - Director → CIF 0
  • 47
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    1998-11-03 ~ 2006-10-11
    OF - Director → CIF 0
  • 48
    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 - Ownership of voting rights - 75% or more → CIF 0
    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
  • 49
    176a Ashley Gardens, Emery Hill Street, London
    Corporate (1 offspring)
    Officer
    1997-02-24 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN FINANCE PLC

Period: 2006-12-12 ~ now
Company number: 00146575 04644608... (more)
Registered names
EXPERIAN FINANCE PLC - now 04644608... (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
    THE GREAT UNIVERSAL STORES LIMITED - 2006-12-12
    UNIVERSAL STORES (MANCHESTER) LIMITED - 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 4 months). 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
  • EXPERIAN FINANCE PLC
    S
    Registered number 00146575
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
    Corporate in Companies House, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    CHATSWORTH INVESTMENTS LIMITED
    - now 03312226 02277398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (20 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GUS 1998 UNLIMITED
    - now 03503354 04418071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Due to be dissolved on 2026-04-08 during the appointment or period of control
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - 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 UNLIMITED
    - now 03479386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2026-04-08 during the appointment or period of control
    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
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 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
    SERASA FINANCE LIMITED
    10469162
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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