logo
explain how to read the page

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 37
  • 1
    Smith, Michael John, Doctor
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Frost, Graham Edward
    Company Director born in February 1948
    Individual (22 offsprings)
    Officer
    1998-04-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Richards, Peter John
    Company Director born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1993-04-06
    OF - Director → CIF 0
  • 4
    Duddy, Terence
    Company Director born in April 1956
    Individual (34 offsprings)
    Officer
    1998-09-09 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Bromley, Alexander John
    Director born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual (29 offsprings)
    Officer
    1998-04-27 ~ 2000-07-26
    OF - Director → CIF 0
  • 7
    Mackinlay, Jack Lindsay
    Company Director born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-05-12
    OF - Director → CIF 0
  • 8
    O'callaghan, John Patrick
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Ransom Rose, Stuart Alan
    Acting Chief Executive born in March 1949
    Individual (35 offsprings)
    Officer
    1998-02-09 ~ 1998-05-05
    OF - Director → CIF 0
  • 10
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ 2023-10-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (85 offsprings)
    Officer
    2007-03-19 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 11
    Atkinson, Paul Alan
    Chartered Accountant born in October 1960
    Individual (128 offsprings)
    Officer
    2007-03-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-11
    OF - Director → CIF 0
  • 13
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Gordon Arden
    Non-Executive Director born in October 1946
    Individual (33 offsprings)
    Officer
    1997-03-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2023-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bury, David Gordon
    Chartered Accountant born in August 1942
    Individual (27 offsprings)
    Officer
    1998-04-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 17
    Loft, Paul Beverley
    Managing Director born in February 1961
    Individual (23 offsprings)
    Officer
    1999-10-13 ~ 2002-07-05
    OF - Director → CIF 0
  • 18
    Morris, David
    Chartered Accountant born in September 1944
    Individual (80 offsprings)
    Officer
    1998-04-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 19
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (36 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Holmes, Colin John
    Individual (104 offsprings)
    Officer
    1998-05-18 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 22
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2002-07-05 ~ 2007-03-19
    OF - Director → CIF 0
  • 23
    Beattie, William Keith Charles
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Green, Trevor Bernard
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-05-18
    OF - Director → CIF 0
  • 25
    Gracie, Marie Louise
    Individual (25 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-08-18
    OF - Secretary → CIF 0
  • 26
    Pepper, Mark Edward
    Financial Controller born in February 1963
    Individual (162 offsprings)
    Officer
    2007-10-10 ~ 2023-10-11
    OF - Director → CIF 0
  • 27
    Stewart, Robert Duncan
    Company Director born in May 1945
    Individual (10 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-07-03
    OF - Director → CIF 0
  • 28
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (149 offsprings)
    Officer
    2007-03-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 29
    Blythe, Peter Jens
    Finance Director born in July 1954
    Individual (71 offsprings)
    Officer
    2007-03-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 30
    Donne, David Lucas
    Company Director born in August 1925
    Individual (7 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-05-09
    OF - Director → CIF 0
  • 31
    Melville, David Charles
    Finance Director born in July 1957
    Individual (34 offsprings)
    Officer
    1998-05-18 ~ 1999-05-14
    OF - Director → CIF 0
    Melville, David Charles
    Individual (34 offsprings)
    Officer
    1995-08-18 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 32
    Harris, Paul Melvyn
    Company Director born in May 1939
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 33
    Lloyd, Richard Ernest Butler, Sir
    Banker born in December 1928
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 34
    Read, Alice
    Individual (197 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 35
    Fishbourne, Peter John
    Company Director born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-05-12
    OF - Director → CIF 0
  • 36
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    GUS CATALOGUES UNLIMITED
    - now 03479386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2026-04-08 during the appointment or period of control
    GUS CATALOGUES LIMITED - 2019-02-04 03479386
    HACKREMCO (NO.1295) LIMITED - 1998-02-02
    The Sir John Peace Building, Experian Way, Nottingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPERIAN 2006 UNLIMITED

Period: 2012-03-20 ~ 2024-11-08
Company number: 02454812 04309355... (more)
Registered names
EXPERIAN 2006 UNLIMITED - Dissolved 04309355... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2024-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXPERIAN 2006 UNLIMITED
    Info
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2012-03-20
    ARGOS PLC - 2012-03-20
    MINEOFFER PUBLIC LIMITED COMPANY - 2012-03-20
    Registered number 02454812
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1989-12-21 and dissolved on 2024-11-08 (34 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.