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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 5
  • 1
    Gillan, Charlotte Elizabeth, Ms.
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    EXPERIAN FINANCE PLC
    - now 00146575 04644608, 08266835
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building, Experian Way, Experian Way, Nottingham, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    1997-03-24 ~ 2002-04-23
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    2004-08-03 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    ~ 2002-06-24
    OF - Secretary → CIF 0
  • 2
    Hinchley, David
    Company Director born in July 1946
    Individual
    Officer
    2002-04-23 ~ 2005-09-14
    OF - Director → CIF 0
  • 3
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2023-04-01
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    2004-08-03 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 4
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 6
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    Read, Alice
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    Neville, Bernard John
    Accountant
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 11
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2002-04-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    CHATSWORTH INVESTMENTS LIMITED
    - now 03312226 02277398
    GULPRO LIMITED - 1997-02-11 02277398
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPERIAN CORPORATE SERVICES LIMITED

Previous names
GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
HECTOR POWE LIMITED - 2003-03-19 00347255
WILLERBY & COMPANY LIMITED - 1992-03-27
PUREMOVE LIMITED - 1991-03-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EXPERIAN CORPORATE SERVICES LIMITED
    Info
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    QUINTAIN (WEMBLEY) LIMITED - 2023-04-20
    HECTOR POWE LIMITED - 2023-04-20
    WILLERBY & COMPANY LIMITED - 2023-04-20
    PUREMOVE LIMITED - 2023-04-20
    Registered number 02522615
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • EXPERIAN CORPORATE SERVICES LIMITED
    S
    Registered number 02522615
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, Midlands, United Kingdom, NG80 1ZZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.