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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
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Cormac Vincent
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Sarah
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Padovani, Angelo
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 6
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    GUS PLC - 2006-12-12
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Clark, Nigel Roland Howard
    Director Finance And Planning born in December 1952
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-04-25
    OF - Director → CIF 0
    Clark, Nigel Roland Howard
    Company Director born in December 1952
    Individual
    icon of calendar 2004-10-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 2
    Kilmister, Steven Laurence
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 3
    Woolf, Paul Antony
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 4
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Saunders, John Norman
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 7
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Mills, Andrew John
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Whalley, Robert
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    Neden, Peter Julian
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2001-06-13
    OF - Director → CIF 0
  • 11
    Sinclair, Robert James Kenneth
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-09-10
    OF - Director → CIF 0
  • 12
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 13
    Janikowski, Herbert Edward, Dr
    Head Of Business Services born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2004-07-08
    OF - Director → CIF 0
  • 14
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2013-07-03
    OF - Director → CIF 0
  • 15
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 16
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 17
    Abbott, Richard Michael
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Haszlakiewicz, Mark John Carson
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1998-03-02
    OF - Director → CIF 0
  • 19
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 20
    Broadbent, Andrew John
    Senior Legal Counsel born in January 1967
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-02
    OF - Director → CIF 0
    Broadbent, Andrew John
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 21
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Williams, Richard George
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2005-02-23
    OF - Director → CIF 0
  • 23
    Rutter, Colin James
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2016-02-11
    OF - Director → CIF 0
  • 24
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 25
    Clarke, Melanie Anne
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 26
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 27
    Fiddis, Richard William, Dr
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2008-02-26
    OF - Director → CIF 0
  • 28
    Tyer, Peter Gordon
    Director Personal Membership A born in August 1950
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2000-04-25
    OF - Director → CIF 0
  • 29
    Salmon, Clare Leslie
    Marketing Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Peace, John Wilfred
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1999-11-24
    OF - Director → CIF 0
  • 31
    Thackwray, Frank Carlyle
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Hodson, Neil
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-06-10
    OF - Director → CIF 0
  • 33
    Mcgregor, Ian
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 34
    Thompson, Matthew Longstreth
    Director (Business) born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 35
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 36
    Hodges, David
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 37
    Bates, David John
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-01-25
    OF - Director → CIF 0
  • 38
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-13 ~ 1997-09-23
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-13 ~ 1995-12-11
    PE - Nominee Director → 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
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (30 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.