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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 34
  • 1
    Morris, David
    Company Director born in September 1944
    Individual (66 offsprings)
    Officer
    1997-02-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Donnelly, Caroline Jane
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Buxton, Joanna Margaret
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Sara Jane
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    2008-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2004-10-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Barnes, Eric Malcolm
    Retired born in October 1932
    Individual (27 offsprings)
    Officer
    1993-11-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    Officer
    2007-10-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Simmonds, Jacqueline Theresa
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Lane, Stephen
    Software Development Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    2011-09-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Bowles, Martin James
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Sindall, Reginald Stephen
    Group Director Of Human Resour born in December 1954
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Roberts, Rhoslyn Nesta
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 13
    Gillan, Charlotte Elizabeth, Ms.
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Higgs, Michael Ruston
    Personnel Director born in August 1953
    Individual (10 offsprings)
    Officer
    1997-02-11 ~ 2001-04-22
    OF - Director → CIF 0
  • 15
    Unitt, Andrew Vaughan
    Director born in July 1957
    Individual (66 offsprings)
    Officer
    2007-01-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    Turner, Alan Richard
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 17
    Pugh, Richard Henry Crommelin
    Retired Company Director born in September 1927
    Individual (13 offsprings)
    Officer
    (before 1992-12-03) ~ 2001-10-03
    OF - Director → CIF 0
  • 18
    Barber, Jayne Lesley
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    2011-09-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 19
    Corlett, Joseph Michael
    Pensions Consultant born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1992-12-03) ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Lilley, Daniel
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 21
    King, Barry Anthony
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 22
    Weigh, Peter Langford
    Company Director born in November 1939
    Individual (23 offsprings)
    Officer
    2006-04-10 ~ 2011-08-31
    OF - Director → CIF 0
    Weigh, Peter Langford
    Individual (23 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-05-09
    OF - Secretary → CIF 0
  • 23
    Hollender, Keith
    Company Executive born in October 1947
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ 2007-10-31
    OF - Director → CIF 0
    Hollender, Keith
    Company Director born in October 1947
    Individual (6 offsprings)
    2008-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Finsberg Of Hampstead, The Right Hon Lord
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1996-10-07
    OF - Director → CIF 0
  • 25
    Topham, Richard John
    Sales Director born in July 1968
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 26
    Wells, Mark
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Westley, Jonathan Mark
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 28
    Mccarthy, Carol
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 29
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (69 offsprings)
    Officer
    2001-10-03 ~ 2020-10-13
    OF - Director → CIF 0
  • 30
    Loe, Peter William
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Wood, Gary Brian
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    OF - Director → CIF 0
    Wood, Gary Brian
    Company Director born in March 1963
    Individual (2 offsprings)
    OF - Director → CIF 0
    Wood, Gary Brian
    Director born in March 1963
    Individual (2 offsprings)
    2011-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Coupland, Paul David
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 33
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (84 offsprings)
    Officer
    2015-06-30 ~ 2023-10-27
    OF - Director → CIF 0
  • 34
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN TRUSTEES LIMITED

Period: 2007-03-19 ~ now
Company number: 00545306
Registered names
EXPERIAN TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EXPERIAN TRUSTEES LIMITED
    Info
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    Registered number 00545306
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1955-03-03 (71 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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