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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 22
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-12-03 ~ 2009-02-16
    OF - Director → CIF 0
    2009-03-30 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Aubrook, Roger Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2002-07-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Cooper, Paul Graeme
    Born in February 1952
    Individual (160 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2002-07-09 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Burton, Charles Philip Henry
    Born in December 1952
    Individual (13 offsprings)
    Officer
    (before 1991-09-30) ~ 2002-07-09
    OF - Director → CIF 0
  • 6
    Mcgregor, Ian
    Born in February 1956
    Individual (28 offsprings)
    Officer
    2002-07-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (30 offsprings)
    Officer
    (before 1991-09-30) ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-09-23
    OF - Director → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    De Cintra, Paul Stuart
    Born in March 1960
    Individual (12 offsprings)
    Officer
    1994-10-21 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2010-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Holt, Richard David
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 2002-07-09
    OF - Director → CIF 0
  • 13
    Fell, David John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1994-10-21 ~ 1997-08-14
    OF - Director → CIF 0
  • 14
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Wardle, Terence
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 16
    Blake, Neil
    Economist born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 2002-07-09
    OF - Director → CIF 0
    Blake, Neil
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 2000-03-23
    OF - Secretary → CIF 0
  • 17
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 18
    Mavroleon, Ilias George
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Macdonald, Alexander Allen Baillie
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2000-02-24 ~ 2002-07-09
    OF - Director → CIF 0
    Macdonald, Alexander Allen Baillie
    Individual (15 offsprings)
    Officer
    2000-02-24 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 20
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-07-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 21
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 22
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2007-03-30 ~ 2009-02-16
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN BUSINESS STRATEGIES UNLIMITED

Period: 2009-03-13 ~ 2011-10-27
Company number: 02225244
Registered names
EXPERIAN BUSINESS STRATEGIES UNLIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-10-27
Standard Industrial Classification
7487 - Other Business Activities

  • EXPERIAN BUSINESS STRATEGIES UNLIMITED
    Info
    EXPERIAN BUSINESS STRATEGIES LIMITED - 2009-03-13
    EXPERIAN BUSINESS STRATEGIES (LONDON) LIMITED - 2009-03-13
    BUSINESS STRATEGIES (LONDON) LIMITED - 2009-03-13
    GEARCRAFT DESIGNS LIMITED - 2009-03-13
    Registered number 02225244
    Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1988-02-29 and dissolved on 2011-10-27 (23 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.