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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 38
  • 1
    Qualey, Bernard Peter
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Rattigan, Stephen
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2014-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Priest, David Peter
    Director born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    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
    Director born in May 1975
    Individual (71 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Nicholas Peter
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Power, John Patrick
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 9
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (25 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Clarke, Melanie Anne
    Company Secretary
    Individual (64 offsprings)
    Officer
    2000-05-22 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Ian
    Direcot born in February 1956
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Director born in June 1953
    Individual (75 offsprings)
    Officer
    2003-05-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (335 offsprings)
    Officer
    2009-12-07 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 15
    Valentine, Keith Robert
    Director 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
  • 16
    Riley, David
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    2000-05-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Camp, Ian Nigel
    Director born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-05-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (64 offsprings)
    Officer
    1996-04-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 22
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2014-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Hislop, William Herbert John
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 25
    Chard, Nicola Ruth
    Individual (33 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 26
    Couch, Gary Charles
    Banker born in March 1956
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (162 offsprings)
    Officer
    2009-12-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 28
    Lucken, Glen
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    2001-05-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 29
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-17
    OF - Director → CIF 0
  • 30
    Cooper, Paul Graeme
    Director born in February 1952
    Individual (149 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 31
    Watkins, Richard George
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 32
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (84 offsprings)
    Officer
    2009-12-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 33
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    2002-02-28 ~ 2003-05-15
    OF - Director → CIF 0
  • 34
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 35
    Foley, Alex Jonathan
    Head Of Contract Mgt born in November 1972
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 36
    Smith, Gregory Lewis
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2006-12-07
    OF - Director → CIF 0
  • 37
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    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, 219 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 02157089... (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.

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