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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 54
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-10-12 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Coupe, David Paul
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2000-10-12 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Erskine, John Dennis
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Loe, Peter William
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Peace, John Wilfred
    Born in March 1949
    Individual (17 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Aubrook, Roger Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Fine, Nigel
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    Rossi, Jose Luiz Teixeira
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Boundy, Craig Andrew
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2014-05-21
    OF - Director → CIF 0
  • 10
    Davis, Roger William John
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Butterworth, Charles Langhorne
    Born in February 1970
    Individual (36 offsprings)
    Officer
    2016-11-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 12
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2000-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 14
    Coffman Iii, John Yancey
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1993-06-24
    OF - Director → CIF 0
  • 15
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2022-09-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Fick, James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    Mcgregor, Ian
    Born in February 1956
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Saunders, John Norman
    Born in March 1948
    Individual (29 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Dawes, Julie Viviene
    Individual (45 offsprings)
    Officer
    1999-06-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 20
    Holmberg, Malin Elisabeth
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Barnes, Eric Malcolm
    Born in October 1932
    Individual (31 offsprings)
    Officer
    (before 1992-10-20) ~ 2004-10-11
    OF - Director → CIF 0
  • 22
    Emmett, Helen Joy, Ms.
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 23
    Hogg, Charlotte Mary
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2008-10-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 25
    Deane, Stuart John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 26
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2015-06-18 ~ 2015-08-11
    OF - Director → CIF 0
  • 27
    Bates, David John
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ 2022-09-12
    OF - Director → CIF 0
  • 28
    Gallagher, Richard Conrick
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 29
    Clark, Christopher Graham
    Born in February 1969
    Individual (31 offsprings)
    Officer
    2014-06-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 30
    Brooks, Paul Timothy Coleman
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 31
    Dunne, Cormac Vincent
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Murphy, Claire Anna
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 33
    Herb, Brian Jerome
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 34
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 35
    Young, George Alan
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1999-03-23
    OF - Director → CIF 0
    Officer
    (before 1992-10-20) ~ 1999-04-01
    OF - Secretary → CIF 0
  • 36
    Coates, David Raiffe
    Born in January 1951
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 37
    Fiddis, Richard William, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    1999-12-09 ~ 2014-06-19
    OF - Director → CIF 0
  • 38
    Bird, David Stephen
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Cattanach, Julia Mary
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 40
    Wells, Mark
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 41
    Stewart, Ian Mckenzie
    Born in February 1949
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Hislop, William Herbert John
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 43
    Webber, Richard James, Professor
    Born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1992-10-20) ~ 2001-07-06
    OF - Director → CIF 0
  • 44
    Patel, Tikendra
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-17 ~ 2008-07-03
    OF - Director → CIF 0
  • 45
    Bury, David Gordon
    Born in August 1942
    Individual (28 offsprings)
    Officer
    1997-04-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 46
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 47
    Barber, Jayne Lesley
    Born in January 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 2005-03-31
    OF - Director → CIF 0
  • 48
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-10-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 49
    Pape, Malcolm John
    Born in May 1979
    Individual (64 offsprings)
    Officer
    2018-05-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 50
    Acton, Regina Maria
    Individual (1 offspring)
    Officer
    2024-10-16 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 51
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 52
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2003-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 53
    Watkins, Richard George
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 54
    EXPERIAN GROUP LIMITED
    - now 03720393 03365159
    EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPERIAN LIMITED

Period: 1997-06-02 ~ now
Company number: 00653331 02454812... (more)
Registered names
EXPERIAN LIMITED - now 02454812... (more)
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EXPERIAN LIMITED
    Info
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1997-06-02
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1997-06-02
    Registered number 00653331
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-22 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • EXPERIAN LIMITED
    S
    Registered number 00653331
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Limited in England And Wales
    CIF 2 CIF 3
  • EXPERIAN LIMITED
    S
    Registered number 00653331
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 4 CIF 5 CIF 6
    Limited in England And Wales, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 11
    Private Limited Company in Companies House Register Of Companies, England And Wales
    CIF 12
    Private Limited Company in Companies House, England And Wales, England
    CIF 13
  • EXPERIAN LIMITED
    S
    Registered number 00653331
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
    Corporate in Companies House, England And Wales
    CIF 14
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 15
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 16
  • EXPERIAN LIMITED
    S
    Registered number 00653331
    The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 17
child relation
Offspring entities and appointments 17
  • 1
    CASTLIGHT LTD
    - now 06793893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2024-02-06 during the appointment or period of control
    CAST LIGHT LIMITED - 2017-07-21
    CREDIT FLIP LIMITED - 2015-12-07
    AGHOCO 1191 LIMITED - 2014-02-28
    SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
    SDS NEWCO LIMITED - 2009-03-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    EXPERIAN INTERNATIONAL UNLIMITED
    - now 03365159 03720393
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EXPERIAN REFI SOLUTIONS LIMITED
    - now 10318423
    PAYLINK SOLUTIONS LIMITED
    - 2026-02-03 10318423 15313717
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-01-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 4
    EXPERIAN SPECIALIST INFORMATION LIMITED
    - now 13467549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    IONA TRADING LIMITED
    - 2021-11-26 13467549
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 5
    EXPERIAN SURBS INVESTMENTS LIMITED
    - now 05716481
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    EXPERIAN WORK REPORT LIMITED
    - now 13941517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Dissolved on 2024-11-08 during the appointment or period of control
    SWORDFISH NEWCO LIMITED - 2022-05-04
    The Sir John Peace Building, Experian Way, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    HD DECISIONS LIMITED
    06692615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    INTERNATIONAL COMMUNICATION & DATA LIMITED
    - now 01714446
    PUBLISHING HOLDINGS PLC - 1988-09-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (29 parents, 1 offspring)
    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
  • 9
    INTOZETTA HOLDINGS LIMITED
    12156620
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-24 during the appointment or period of control
    Commencement of winding up on 2025-02-11 during the appointment or period of control
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-09-15 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    KYC GLOBAL TECHNOLOGIES (UK) LIMITED
    11868100
    The Sir John Peace Building, Experian Way, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 1 - Has significant influence or control OE
  • 11
    LONDON & COUNTRY MORTGAGES LIMITED
    - now 01988608
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-01-09 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PAY DASHBOARD LIMITED
    - now 08853884 12795349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Dissolved on 2026-05-13 during the appointment or period of control
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 13
    RUNPATH GROUP LIMITED
    - now 06824947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-28 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    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
  • 14
    TALLYMAN LIMITED
    - now 01004505 02968943
    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
    TALGENTRA LIMITED - 2008-03-10
    TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
    SANDERSON CFL LIMITED - 2001-02-22
    UCL COMPUTER FACTORS LIMITED - 1990-10-01
    COMPUTER FACTORS LIMITED - 1987-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 15
    TECHLIGHTENMENT LTD
    - now 04373336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Dissolved on 2022-10-15 during the appointment or period of control
    WESTERN CONSULTING LTD - 2008-06-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    THE 41ST PARAMETER, LTD.
    - now 06363240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-03 during the appointment or period of control
    Dissolved on 2020-10-17 during the appointment or period of control
    NEWINCCO 765 LIMITED - 2007-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 17
    X88 SOFTWARE LIMITED
    06709339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-03 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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