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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 36
  • 1
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Jacobs, Alan John
    Individual (15 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 3
    Cooper, Paul Graeme
    Director born in February 1952
    Individual (109 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Hall, Nicholas Peter
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-05-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Watkins, Richard George
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Rattigan, Stephen
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 9
    Smith, Gregory Lewis
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Bromley, Alexander John
    Director born in May 1975
    Individual (71 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Mcgregor, Ian
    Direcot born in February 1956
    Individual (17 offsprings)
    Officer
    2005-09-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Couch, Gary Charles
    Banker born in March 1956
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (333 offsprings)
    Officer
    2009-12-07 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (69 offsprings)
    Officer
    2009-12-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 19
    Hislop, William Herbert John
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    Officer
    2009-12-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 21
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 22
    Qualey, Bernard Peter
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2005-03-07
    OF - Director → CIF 0
  • 23
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Lucken, Glen
    Director born in March 1959
    Individual (26 offsprings)
    Officer
    2001-05-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 25
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2002-02-28 ~ 2003-05-15
    OF - Director → CIF 0
  • 26
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 27
    Camp, Ian Nigel
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 28
    Power, John Patrick
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 29
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2003-05-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 30
    Chard, Nicola Ruth
    Individual (30 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 31
    Clarke, Melanie Anne
    Company Secretary
    Individual (50 offsprings)
    Officer
    2000-05-22 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 32
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (25 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 34
    Riley, David
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    2000-05-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 35
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 36
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (196 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
FN SERVICES LIMITED - 2011-09-26
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.