logo
explain how to read the page

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 38
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2009-12-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Cooper, Paul Graeme
    Born in February 1952
    Individual (160 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Qualey, Bernard Peter
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2005-03-07
    OF - Director → CIF 0
  • 5
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2003-05-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2000-05-22 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 7
    Hall, Nicholas Peter
    Born in November 1958
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Power, John Patrick
    Born in October 1959
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 9
    Riley, David
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2000-05-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1996-04-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Smith, Gregory Lewis
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 13
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Valentine, Keith Robert
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2007-07-13
    OF - Director → CIF 0
    2000-04-06 ~ 2009-12-07
    OF - Director → CIF 0
  • 15
    Mcgregor, Ian
    Born in February 1956
    Individual (28 offsprings)
    Officer
    2005-09-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Shama, Philip Isaac
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Whitfield, Brian Richard Bates
    Born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-17
    OF - Director → CIF 0
  • 18
    Packe, Maxwell Gordon
    Born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Foley, Alex Jonathan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    2002-02-28 ~ 2003-05-15
    OF - Director → CIF 0
  • 21
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Weir, Robert John Stuart
    Born in October 1948
    Individual (25 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2014-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2009-12-07 ~ 2011-09-12
    OF - Director → CIF 0
  • 25
    Couch, Gary Charles
    Born in March 1956
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-05-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 28
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 29
    Rattigan, Stephen
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 30
    Camp, Ian Nigel
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Secretary → CIF 0
  • 32
    Young, Duncan James Wilson
    Born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Hislop, William Herbert John
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 34
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2001-05-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 35
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2009-12-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 36
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 37
    Watkins, Richard George
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 38
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-05-27 ~ 2000-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPERIAN SERVICES (2009) LIMITED

Period: 2011-09-26 ~ 2016-01-09
Company number: 02008622
Registered names
EXPERIAN SERVICES (2009) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12 02024169... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXPERIAN SERVICES (2009) LIMITED
    Info
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 2011-09-26
    TRANBY SERVICES LIMITED - 2011-09-26
    Registered number 02008622
    Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-10 and dissolved on 2016-01-09 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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