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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 7
  • 1
    Emmett, Helen Joy, Ms.
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmberg, Malin Elisabeth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Steven Martin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Claire Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Cattanach, Julia Mary
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Deane, Stuart John
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 7
    EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Pepper, Mark Edward
    Company Director born in March 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Bird, David Stephen
    Joint Managing Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Stewart, Ian Mckenzie
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Coupe, David Paul
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Brooks, Paul Timothy Coleman
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Coates, David Raiffe
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Loe, Peter William
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Fick, James
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Watkins, Richard George
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Patel, Tikendra
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-07-03
    OF - Director → CIF 0
  • 12
    Saunders, John Norman
    Chief Excutive born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Barber, Jayne Lesley
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Gallagher, Richard Conrick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Boundy, Craig Andrew
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-05-21
    OF - Director → CIF 0
  • 16
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 17
    Davis, Roger William John
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 19
    Aubrook, Roger Michael
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Mason, Melville Edgar
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Rutter, Colin James
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 22
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 23
    Clarke, Melanie Anne
    Co Secretary
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 24
    Butterworth, Charles Langhorne
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 25
    Floydd, William James Spencer
    Accountant born in March 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 26
    Coffman Iii, John Yancey
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-24
    OF - Director → CIF 0
  • 27
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 28
    Fiddis, Richard William, Dr
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2014-06-19
    OF - Director → CIF 0
  • 29
    Clark, Christopher Graham
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 30
    Webber, Richard James, Professor
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-06
    OF - Director → CIF 0
  • 31
    Wells, Mark
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 32
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2015-08-11
    OF - Director → CIF 0
  • 33
    Erskine, John Dennis
    Company President born in August 1953
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Peace, John Wilfred
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-17
    OF - Director → CIF 0
  • 35
    Hislop, William Herbert John
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 36
    Rossi, Jose Luiz Teixeira
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 37
    Acton, Regina Maria
    Individual
    Officer
    icon of calendar 2024-10-16 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 38
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 39
    Fine, Nigel
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2007-04-16
    OF - Director → CIF 0
  • 40
    Mcgregor, Ian
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 41
    Hogg, Charlotte Mary
    Manager born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Bury, David Gordon
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 43
    Barnes, Eric Malcolm
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2004-10-11
    OF - Director → CIF 0
  • 44
    Young, George Alan
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-03-23
    OF - Director → CIF 0
    Young, George Alan
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Secretary → CIF 0
  • 45
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 46
    Bates, David John
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2022-09-12
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN LIMITED

Previous names
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
CCN GROUP LIMITED - 1997-06-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • EXPERIAN LIMITED
    Info
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1993-10-29
    CCN GROUP LIMITED - 1993-10-29
    Registered number 00653331
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-22 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • EXPERIAN LIMITED
    S
    Registered number 00653331
    icon of addressThe 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
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    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
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED - 1999-07-30
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    IONA TRADING LIMITED - 2021-11-26
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 5
    SWORDFISH NEWCO LIMITED - 2022-05-04
    icon of addressThe Sir John Peace Building, Experian Way, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    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
  • 7
    PUBLISHING HOLDINGS PLC - 1988-09-02
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressHarwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    425,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 1 - Has significant influence or control → OE
  • 10
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    icon of addressUnit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PAY VIEW GROUP LIMITED - 2015-02-20
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    556,151 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 13
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    TALGENTRA LIMITED - 2008-03-10
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 15
    WESTERN CONSULTING LTD - 2008-06-18
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    NEWINCCO 765 LIMITED - 2007-10-12
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.