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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 6
  • 1
    Remon, Patricio
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Bennison, Sara Philippa
    Born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Dubois, Stephane
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Atkin, James
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Heywood, Paul
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Bailey, Sharon Jane
    Chief Accounting Officer born in December 1966
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Chartrand, Jean Claude
    Chairman-Chief Executive born in February 1935
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Smith, Derek Van
    Senior Vice President And Chie born in February 1955
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1997-08-05
    OF - Director → CIF 0
  • 4
    Taylor, Steven John
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Brown, Suzanne Helen
    Finance Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Pullen, Antony Charles
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Mccrohan, Richard Anthony
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1998-03-31
    OF - Director → CIF 0
    Mccrohan, Richard Anthony
    Uk Managing Director born in September 1957
    Individual
    icon of calendar 2001-09-03 ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Shannon, Michael
    Director Of European Operation born in August 1955
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2001-09-03
    OF - Director → CIF 0
    Shannon, Michael
    Director born in August 1955
    Individual
    icon of calendar 2001-10-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Coyne, Kevin
    Chief Operating Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Dawson Jr, Joseph Edward
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
  • 11
    Mcglaughlin, Daniel William
    Executive Vice President born in September 1936
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Perks, Nigel John
    European Hr Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 13
    Rudd, Janice
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 14
    Moore, Paul Gibson
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Crutchfiled, Charles Richard
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Bevan, Nicholas James
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1998-12-21
    OF - Director → CIF 0
  • 17
    Rogers Jr, Clarence Birkenshaw
    Business Executive born in October 1929
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Basgallop, Eileen Anne
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 19
    Horgan, Anne-marie
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-04-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-30 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 20
    Holtzclaw, Shawn Roy
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2014-09-15
    OF - Director → CIF 0
  • 21
    Au, Wai-fong Fong
    Non-Executive Director born in December 1956
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 22
    Hallman, Donald Urbin
    Senior Vice President
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Khimasia, Nishil
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 24
    Lawrence, Sandra Faith
    General Manger born in February 1958
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2010-06-08
    OF - Director → CIF 0
  • 25
    Nair, Jayadeep
    Chief Product And Marketing Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 26
    Lackmann, Richard Anton
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1998-12-21
    OF - Director → CIF 0
  • 27
    Ploder, Rodolfo Osvaldo
    President Int L born in August 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 28
    Fleming, Andrew
    Lawyer born in September 1949
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
    Fleming, Andrew
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Secretary → CIF 0
  • 29
    Do Rego Barros, Jr, Paulino
    President Equifax International born in June 1956
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2015-05-12
    OF - Director → CIF 0
  • 30
    Metcalfe, Charles George
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Jacobs, Andrew Michael
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 32
    Hyland, Christian John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 33
    Ford, Steven Louis
    Finance Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 34
    Jones, Richard
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 35
    Halford, Travis Edward
    Business Executive born in September 1937
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1997-09-26
    OF - Director → CIF 0
  • 36
    Lewis, Jeremy
    Chief Technology Officer born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 37
    Wall, Philip Malcolm
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 38
    Jones, Pauline Marie
    Legal Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2007-09-21
    OF - Director → CIF 0
    Jones, Pauline Marie
    Legal Adviser
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 39
    Allan, Robert Andrew
    Finance Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 40
    Robb, Thomas Albert
    Group Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-05-18
    OF - Director → CIF 0
  • 41
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-01-22 ~ 1996-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUIFAX LIMITED

Previous names
EQUIFAX PLC - 2010-03-01
EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
EQUIFAX (U.K.) LIMITED - 1992-04-15
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
    TRUSHELFCO (NO. 1552) LIMITED - 2010-03-01
    EQUIFAX (U.K.) LIMITED - 2010-03-01
    Registered number 02425920
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.