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
    Padovani, Angelo
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Cormac Vincent
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (63 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Sarah
    Individual (34 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual
    Officer
    1995-12-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Mcgregor, Ian
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Mills, Andrew John
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 6
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    1999-11-24 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 9
    Clark, Nigel Roland Howard
    Director Finance And Planning born in December 1952
    Individual
    Officer
    1998-03-02 ~ 2000-04-25
    OF - Director → CIF 0
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual
    2004-10-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 10
    Harrison, Maxine Louise
    Individual
    Officer
    1997-09-23 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 11
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Haszlakiewicz, Mark John Carson
    Director born in August 1945
    Individual
    Officer
    1995-12-11 ~ 1998-03-02
    OF - Director → CIF 0
  • 13
    Neden, Peter Julian
    Company Director born in March 1968
    Individual
    Officer
    2000-04-25 ~ 2001-06-13
    OF - Director → CIF 0
  • 14
    Rutter, Colin James
    Company Director born in December 1965
    Individual
    Officer
    2007-12-03 ~ 2016-02-11
    OF - Director → CIF 0
  • 15
    Broadbent, Andrew John
    Senior Legal Counsel born in January 1967
    Individual
    Officer
    2005-03-01 ~ 2005-03-02
    OF - Director → CIF 0
    Broadbent, Andrew John
    Individual
    Officer
    2004-10-01 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 16
    Whalley, Robert
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2007-04-16
    OF - Director → CIF 0
  • 17
    Fiddis, Richard William, Dr
    Company Director born in November 1952
    Individual
    Officer
    1999-11-24 ~ 2008-02-26
    OF - Director → CIF 0
  • 18
    Thompson, Matthew Longstreth
    Director (Business) born in March 1964
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 19
    Salmon, Clare Leslie
    Marketing Director born in May 1963
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Saunders, John Norman
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 22
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 23
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual
    Officer
    2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 24
    Sinclair, Robert James Kenneth
    Director born in March 1949
    Individual
    Officer
    1995-12-11 ~ 1997-09-10
    OF - Director → CIF 0
  • 25
    Clarke, Melanie Anne
    Individual
    Officer
    2005-03-02 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 26
    Hodson, Neil
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2004-06-10
    OF - Director → CIF 0
  • 27
    Kilmister, Steven Laurence
    Director born in June 1953
    Individual
    Officer
    1995-12-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 28
    Hodges, David
    Company Director born in May 1958
    Individual
    Officer
    2001-12-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 31
    Williams, Richard George
    Company Director born in October 1947
    Individual
    Officer
    2004-07-08 ~ 2005-02-23
    OF - Director → CIF 0
  • 32
    Janikowski, Herbert Edward, Dr
    Head Of Business Services born in March 1950
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2004-07-08
    OF - Director → CIF 0
  • 33
    Bates, David John
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2022-01-25
    OF - Director → CIF 0
  • 34
    Tyer, Peter Gordon
    Director Personal Membership A born in August 1950
    Individual
    Officer
    1997-09-10 ~ 2000-04-25
    OF - Director → CIF 0
  • 35
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2000-04-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 36
    Peace, John Wilfred
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1999-11-24
    OF - Director → CIF 0
  • 37
    Abbott, Richard Michael
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 38
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-13 ~ 1995-12-11
    PE - Nominee Director → CIF 0
  • 39
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-13 ~ 1997-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIAN EUROPE AND MIDDLE EAST LIMITED

Previous name
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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.