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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 5
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Sarah Roberta
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenwood, Karen Julia
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    GUS PLC - 2006-12-12
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Renshaw, William George
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-07-12
    OF - Director → CIF 0
  • 3
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2004-07-13
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    icon of calendar 2001-05-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Read, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 8
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    Armitage, Harry Douglas
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 10
    Dalton, Janet
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 11
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2002-10-30
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN NOMINEES LIMITED

Previous name
W.L. NOMINEES LIMITED - 2007-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPERIAN NOMINEES LIMITED
    Info
    W.L. NOMINEES LIMITED - 2007-02-23
    Registered number 01046549
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1972-03-17 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • EXPERIAN NOMINEES LIMITED
    S
    Registered number 1046549
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKUNLIMCO (NO.10) - 1998-02-05
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HACKUNLIMCO (NO.23) - 2000-02-15
    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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE

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