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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 54
  • 1
    Webber, Richard James, Professor
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1992-10-20) ~ 2001-07-06
    OF - Director → CIF 0
  • 2
    Pape, Malcolm John
    Born in May 1979
    Individual (63 offsprings)
    Officer
    2018-05-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Hogg, Charlotte Mary
    Manager born in August 1970
    Individual (21 offsprings)
    Officer
    2008-10-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Gallagher, Richard Conrick
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (80 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (71 offsprings)
    Officer
    2015-06-18 ~ 2015-08-11
    OF - Director → CIF 0
  • 7
    Rossi, Jose Luiz Teixeira
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Cattanach, Julia Mary
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Bates, David John
    Company Director born in January 1981
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Young, George Alan
    Company Secretary
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1999-03-23
    OF - Director → CIF 0
    Young, George Alan
    Individual (5 offsprings)
    Officer
    (before 1992-10-20) ~ 1999-04-01
    OF - Secretary → CIF 0
  • 11
    Erskine, John Dennis
    Company President born in August 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Boundy, Craig Andrew
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2014-05-21
    OF - Director → CIF 0
  • 13
    Saunders, John Norman
    Chief Excutive born in March 1948
    Individual (28 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Coates, David Raiffe
    Company Director born in January 1951
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 15
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Melanie Anne
    Co Secretary
    Individual (64 offsprings)
    Officer
    2000-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 17
    Mcgregor, Ian
    Finance Director born in February 1956
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Loe, Peter William
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 19
    Dawes, Julie Viviene
    Individual (45 offsprings)
    Officer
    1999-06-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 20
    Barber, Jayne Lesley
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 22
    Bird, David Stephen
    Joint Managing Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Bury, David Gordon
    Director born in August 1942
    Individual (27 offsprings)
    Officer
    1997-04-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 24
    Mason, Melville Edgar
    Director born in May 1949
    Individual (45 offsprings)
    Officer
    2003-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Dunne, Cormac Vincent
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Deane, Stuart John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 27
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 28
    Coupe, David Paul
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2000-10-12 ~ 2007-04-02
    OF - Director → CIF 0
  • 29
    Fiddis, Richard William, Dr
    Company Director born in November 1952
    Individual (23 offsprings)
    Officer
    1999-12-09 ~ 2014-06-19
    OF - Director → CIF 0
  • 30
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2022-09-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 31
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 32
    Davis, Roger William John
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 33
    Hislop, William Herbert John
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    Fick, James
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Murphy, Claire Anna
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 36
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (162 offsprings)
    Officer
    2007-10-12 ~ 2016-02-15
    OF - Director → CIF 0
  • 37
    Brooks, Paul Timothy Coleman
    Finance Director born in October 1953
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 38
    Stewart, Ian Mckenzie
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Holmberg, Malin Elisabeth
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 40
    Butterworth, Charles Langhorne
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    2016-11-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 41
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 42
    Aubrook, Roger Michael
    Company Director born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-03-30
    OF - Director → CIF 0
  • 43
    Clark, Christopher Graham
    Director born in February 1969
    Individual (31 offsprings)
    Officer
    2014-06-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 44
    Watkins, Richard George
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 45
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (84 offsprings)
    Officer
    2007-10-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 46
    Coffman Iii, John Yancey
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1993-06-24
    OF - Director → CIF 0
  • 47
    Emmett, Helen Joy, Ms.
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 48
    Patel, Tikendra
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-17 ~ 2008-07-03
    OF - Director → CIF 0
  • 49
    Peace, John Wilfred
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-12-17
    OF - Director → CIF 0
  • 50
    Barnes, Eric Malcolm
    Director born in October 1932
    Individual (29 offsprings)
    Officer
    (before 1992-10-20) ~ 2004-10-11
    OF - Director → CIF 0
  • 51
    Acton, Regina Maria
    Individual (1 offspring)
    Officer
    2024-10-16 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 52
    Wells, Mark
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 53
    Fine, Nigel
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2007-04-16
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 1 month). 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
(more)
child relation
Offspring entities and appointments 17
  • 1
    CASTLIGHT LTD
    - now 06793893
    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 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → 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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-01-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    EXPERIAN SPECIALIST INFORMATION LIMITED
    - now 13467549
    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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    EXPERIAN WORK REPORT LIMITED
    - now 13941517
    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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    HD DECISIONS LIMITED
    06692615
    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)
    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
  • 9
    INTOZETTA HOLDINGS LIMITED
    12156620
    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
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    RUNPATH GROUP LIMITED
    - now 06824947
    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 (21 parents, 4 offsprings)
    Person with significant control
    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
    TALLYMAN LIMITED
    - now 01004505 02968943
    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
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    THE 41ST PARAMETER, LTD.
    - now 06363240
    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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    X88 SOFTWARE LIMITED
    06709339
    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 voting rights - 75% or more → OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.