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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 35
  • 1
    Pape, Malcolm John
    Born in May 1979
    Individual (63 offsprings)
    Officer
    2018-07-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Leonard
    Born in May 1970
    Individual (50 offsprings)
    Officer
    2003-05-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Massey, Alan Victor
    Born in July 1953
    Individual (44 offsprings)
    Officer
    1992-02-06 ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    Gallagher, Richard Conrick
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (80 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Bates, David John
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2020-06-05 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Groom, David
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2011-11-07
    OF - Director → CIF 0
  • 8
    Smith, Michael Robert David
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 9
    Turpin, Alan Robert
    Born in July 1947
    Individual (35 offsprings)
    Officer
    (before 1991-12-21) ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Individual (35 offsprings)
    Officer
    (before 1991-12-21) ~ 2001-07-09
    OF - Secretary → CIF 0
  • 10
    Saunders, John Norman
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2005-02-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Hancox, Michael John
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    Clarke, Melanie Anne
    Individual (64 offsprings)
    Officer
    2005-02-02 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Mcgregor, Ian
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2005-02-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Atkinson, Paul Alan
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2004-03-31 ~ 2005-02-21
    OF - Director → CIF 0
  • 15
    Mills, Andrew John
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Vitucci, Elio
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Greenfield, David
    Born in May 1946
    Individual (43 offsprings)
    Officer
    (before 1991-12-21) ~ 2001-07-09
    OF - Director → CIF 0
  • 19
    Mason, Melville Edgar
    Born in May 1949
    Individual (45 offsprings)
    Officer
    2007-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Joyce, Richard William
    Born in July 1955
    Individual (21 offsprings)
    Officer
    1995-10-16 ~ 2001-07-09
    OF - Director → CIF 0
  • 21
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2007-11-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 22
    Willis, Michael Haydn Allen
    Individual (89 offsprings)
    Officer
    2001-07-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 23
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2022-10-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Holmes, Colin John
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2001-07-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Herb, Brian Jerome
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 26
    Pepper, Mark Edward
    Born in March 1963
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 27
    Denby, Stephen Martin
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 28
    Floydd, William James Spencer
    Born in March 1969
    Individual (162 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 29
    Henry, Sarah Roberta
    Individual (39 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 30
    Cooper, Paul Graeme
    Born in March 1952
    Individual (149 offsprings)
    Officer
    2004-03-31 ~ 2005-02-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (149 offsprings)
    Officer
    2004-03-31 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 31
    Rutter, Colin James
    Born in December 1965
    Individual (84 offsprings)
    Officer
    2007-11-05 ~ 2016-02-11
    OF - Director → CIF 0
  • 32
    Emmett, Helen, Ms.
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Robinson, Andrew Hume
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2011-02-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 34
    Harris, Paul Melvyn
    Born in May 1939
    Individual (19 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-02-06
    OF - Director → CIF 0
  • 35
    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
parent relation
Company in focus

EXPERIAN CIS LIMITED

Period: 2008-02-12 ~ now
Company number: 02359431
Registered names
EXPERIAN CIS LIMITED - now
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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.