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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 45
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Herb, Brian Jerome
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Janikowski, Herbert Edward, Dr
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2004-07-08
    OF - Director → CIF 0
  • 4
    Dunne, Cormac Vincent
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    1999-11-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 6
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2004-01-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 8
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, John Norman
    Born in March 1948
    Individual (23 offsprings)
    Officer
    1995-12-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 10
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    1997-09-23 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 11
    Fiddis, Richard William, Dr
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1999-11-24 ~ 2008-02-26
    OF - Director → CIF 0
  • 12
    Kilmister, Steven Laurence
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1995-12-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 13
    Pape, Malcolm John
    Born in May 1979
    Individual (61 offsprings)
    Officer
    2018-07-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Salmon, Clare Leslie
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-12-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Hodson, Neil
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2004-06-10
    OF - Director → CIF 0
  • 16
    Padovani, Angelo
    Born in May 1967
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Mcgregor, Ian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2005-03-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Broadbent, Andrew John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-03-02
    OF - Director → CIF 0
    Broadbent, Andrew John
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 19
    Whalley, Robert
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2001-07-12 ~ 2007-04-16
    OF - Director → CIF 0
  • 20
    Peace, John Wilfred
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1995-12-11 ~ 1999-11-24
    OF - Director → CIF 0
  • 21
    Henry, Sarah
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Tyer, Peter Gordon
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1997-09-10 ~ 2000-04-25
    OF - Director → CIF 0
  • 23
    Rutter, Colin James
    Born in December 1965
    Individual (69 offsprings)
    Officer
    2007-12-03 ~ 2016-02-11
    OF - Director → CIF 0
  • 24
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-11-24 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 25
    Mills, Andrew John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2019-07-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 26
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 27
    Thackwray, Frank Carlyle
    Born in February 1940
    Individual (23 offsprings)
    Officer
    1995-12-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Clarke, Melanie Anne
    Individual (51 offsprings)
    Officer
    2005-03-02 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 29
    Clare, Mark Sydney
    Born in August 1957
    Individual (149 offsprings)
    Officer
    2000-04-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 30
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2004-10-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 31
    Smith, Michael Robert David
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 32
    Williams, Richard George
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2005-02-23
    OF - Director → CIF 0
  • 33
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 34
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 35
    Bates, David John
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-06-05 ~ 2022-01-25
    OF - Director → CIF 0
  • 36
    Abbott, Richard Michael
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2004-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 37
    Neden, Peter Julian
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2001-06-13
    OF - Director → CIF 0
  • 38
    Mason, Melville Edgar
    Born in May 1949
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 39
    Clark, Nigel Roland Howard
    Born in December 1952
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 2000-04-25
    OF - Director → CIF 0
    2004-10-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 40
    Haszlakiewicz, Mark John Carson
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1995-12-11 ~ 1998-03-02
    OF - Director → CIF 0
  • 41
    Sinclair, Robert James Kenneth
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-12-11 ~ 1997-09-10
    OF - Director → CIF 0
  • 42
    Hodges, David
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2001-12-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 43
    EXPERIAN FINANCE PLC
    - now 00146575 07553817... (more)
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (49 parents, 9 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
  • 44
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (29 parents, 222 offsprings)
    Officer
    1995-01-13 ~ 1997-09-23
    OF - Nominee Secretary → CIF 0
  • 45
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (27 parents, 150 offsprings)
    Officer
    1995-01-13 ~ 1995-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN EUROPE AND MIDDLE EAST LIMITED

Period: 2022-01-28 ~ now
Company number: 03009493
Registered names
EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
MOTORFILE LIMITED - 2022-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXPERIAN EUROPE AND MIDDLE EAST LIMITED
    Info
    MOTORFILE LIMITED - 2022-01-28
    Registered number 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.