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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 3
  • 1
    Cooper, Paul Graeme
    Director born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bromley, Alexander John
    Director born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Power, John Patrick
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Riley, David
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Rattigan, Stephen
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 5
    Valentine, Keith Robert
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-07-13
    OF - Director → CIF 0
    icon of calendar 2000-04-06 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Watkins, Richard George
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Chard, Nicola Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 13
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 14
    Smith, Gregory Lewis
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2006-12-07
    OF - Director → CIF 0
  • 15
    Qualey, Bernard Peter
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-03-07
    OF - Director → CIF 0
  • 16
    Rutter, Colin James
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Clarke, Melanie Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 19
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-05-15
    OF - Director → CIF 0
  • 21
    Foley, Alex Jonathan
    Head Of Contract Mgt born in November 1972
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    Hall, Nicholas Peter
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2003-12-05
    OF - Director → CIF 0
  • 23
    Hislop, William Herbert John
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 24
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 25
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 27
    Lucken, Glen
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 28
    Mcgregor, Ian
    Direcot born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Couch, Gary Charles
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Jacobs, Alan John
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Secretary → CIF 0
  • 31
    Camp, Ian Nigel
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    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
  • 33
    icon of addressAbbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1998-05-27 ~ 2000-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPERIAN SERVICES (2009) LIMITED

Previous names
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
FN SERVICES LIMITED - 2011-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXPERIAN SERVICES (2009) LIMITED
    Info
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1987-11-12
    FN SERVICES LIMITED - 1987-11-12
    Registered number 02008622
    icon of addressLandmark 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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