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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 4
  • 1
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Emmett, Helen, Ms.
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Andrew John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    22, Grenville Street St Helier, St Helier, Channel Islands, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 31
  • 1
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2001-07-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Clarke, Melanie Anne
    Individual
    Officer
    2005-02-02 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    2007-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Hanna, Ronan
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-11-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 5
    Groom, David
    Director born in May 1967
    Individual
    Officer
    2010-01-13 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Vitucci, Elio
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Mcgregor, Ian
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    2004-03-31 ~ 2005-02-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    2004-03-31 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 10
    Denby, Stephen Martin
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 11
    Robinson, Andrew Hume
    Company Director born in January 1967
    Individual
    Officer
    2011-02-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (112 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 13
    Gallagher, Richard Conrick
    Director born in September 1962
    Individual
    Officer
    2009-11-30 ~ 2022-03-23
    OF - Director → CIF 0
  • 14
    Massey, Alan Victor
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1995-10-16
    OF - Director → CIF 0
  • 15
    Saunders, John Norman
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 17
    Harris, Paul Melvyn
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
  • 18
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 19
    Hancox, Michael John
    Financial Director born in April 1966
    Individual
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 20
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2016-02-11
    OF - Director → CIF 0
  • 21
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2007-11-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 22
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2018-07-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 23
    Bates, David John
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2022-11-02
    OF - Director → CIF 0
  • 24
    Turpin, Alan Robert
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Individual (2 offsprings)
    Officer
    ~ 2001-07-09
    OF - Secretary → CIF 0
  • 25
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 26
    Atkinson, Paul Alan
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2005-02-21
    OF - Director → CIF 0
  • 27
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 29
    Joyce, Richard William
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 2001-07-09
    OF - Director → CIF 0
  • 30
    Greenfield, David
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 31
    Jehle, Marcus Christian
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-10-25 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN CIS LIMITED

Previous names
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EXPERIAN CIS LIMITED
    Info
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-02-12
    CHRISTMAS HAMPERS LIMITED - 2008-02-12
    SCOPE INCENTIVES LIMITED - 2008-02-12
    Registered number 02359431
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.