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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 48
  • 1
    Atkin, James
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyland, Christian John
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 3
    Bailey, Sharon Jane
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    Lawrence, Sandra Faith
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Dubois, Stephane
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Dawson Jr, Joseph Edward
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1994-12-28
    OF - Director → CIF 0
  • 7
    Shannon, Michael
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2001-09-03
    OF - Director → CIF 0
    2001-10-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Mccrohan, Richard Anthony
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 1998-03-31
    OF - Director → CIF 0
    2001-09-03 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Bevan, Nicholas James
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Hallman, Donald Urbin
    Individual (1 offspring)
    Officer
    1994-12-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Taylor, Steven John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Halford, Travis Edward
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 1997-09-26
    OF - Director → CIF 0
  • 14
    Rogers Jr, Clarence Birkenshaw
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Coyne, Kevin
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1999-12-09 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Jones, Richard
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 17
    Wall, Philip Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1999-12-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 18
    Do Rego Barros, Jr, Paulino
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Ploder, Rodolfo Osvaldo
    Born in August 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 20
    Allan, Robert Andrew
    Born in January 1964
    Individual (55 offsprings)
    Officer
    2002-01-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Lackmann, Richard Anton
    Born in August 1961
    Individual (20 offsprings)
    Officer
    1998-07-29 ~ 1998-12-21
    OF - Director → CIF 0
  • 22
    Pullen, Antony Charles
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 23
    Jacobs, Andrew Michael
    Individual (11 offsprings)
    Officer
    1997-07-21 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 24
    Ford, Steven Louis
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 25
    Heywood, Paul
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 26
    Nair, Jayadeep
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 27
    Moore, Paul Gibson
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Bernard, David
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Derek Van
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1992-04-07 ~ 1997-08-05
    OF - Director → CIF 0
  • 30
    Chartrand, Jean Claude
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1994-12-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Robb, Thomas Albert
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 1999-05-18
    OF - Director → CIF 0
  • 32
    Jones, Pauline Marie
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2007-09-21
    OF - Director → CIF 0
    Jones, Pauline Marie
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 33
    Perks, Nigel John
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 34
    Horgan, Anne-marie
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2008-04-01
    OF - Secretary → CIF 0
    2010-11-30 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 35
    Au, Wai-fong Fong
    Non-Executive Director born in December 1956
    Individual (15 offsprings)
    Officer
    2020-10-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 36
    Mcglaughlin, Daniel William
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 37
    Rudd, Janice
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 38
    Crutchfiled, Charles Richard
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Lewis, Jeremy
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 40
    Basgallop, Eileen Anne
    Individual (15 offsprings)
    Officer
    1996-07-10 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 41
    Brown, Suzanne Helen
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2018-05-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Khimasia, Nishil
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 43
    Remon, Patricio
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2014-12-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 44
    Metcalfe, Charles George
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1992-04-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 45
    Fleming, Andrew
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1992-06-05
    OF - Director → CIF 0
    Fleming, Andrew
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1992-01-22
    OF - Secretary → CIF 0
  • 46
    Holtzclaw, Shawn Roy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2014-09-15
    OF - Director → CIF 0
  • 47
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-01-22 ~ 1996-07-10
    OF - Nominee Secretary → CIF 0
  • 48
    EQUIFAX EUA LIMITED
    07171199
    1, Angel Court, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUIFAX LIMITED

Period: 2010-03-01 ~ now
Company number: 02425920
Registered names
EQUIFAX LIMITED - now
EQUIFAX PLC - 2010-03-01
TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30 02426275... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUIFAX LIMITED
    Info
    EQUIFAX PLC - 2010-03-01
    EQUIFAX EUROPE (U.K.) LIMITED - 2010-03-01
    EQUIFAX (U.K.) LIMITED - 2010-03-01
    TRUSHELFCO (NO. 1552) LIMITED - 2010-03-01
    Registered number 02425920
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.