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
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2009-02-26 ~ now
    OF - director → CIF 0
  • 2
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (63 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 3
    Henry, Sarah Roberta
    Individual (34 offsprings)
    Officer
    2024-10-16 ~ now
    OF - secretary → CIF 0
  • 4
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 5
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (4 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - director → CIF 0
  • 2
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2010-11-15 ~ 2024-10-16
    OF - secretary → CIF 0
  • 3
    Pepper, Mark Edward
    Financial Controller born in February 1963
    Individual (59 offsprings)
    Officer
    2008-01-24 ~ 2009-02-18
    OF - director → CIF 0
  • 4
    Morris, David
    Chartered Accountant born in September 1944
    Individual (7 offsprings)
    Officer
    1996-11-07 ~ 2004-07-12
    OF - director → CIF 0
  • 5
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Read, Alice
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - secretary → CIF 0
  • 7
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2009-02-18
    OF - director → CIF 0
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    2009-02-26 ~ 2012-06-21
    OF - director → CIF 0
  • 8
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (22 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - director → CIF 0
  • 9
    Barnett, Victor Jules
    Company Director born in April 1933
    Individual
    Officer
    1996-11-07 ~ 2002-08-13
    OF - director → CIF 0
  • 10
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    2004-07-13 ~ 2008-01-30
    OF - secretary → CIF 0
  • 11
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    1996-11-07 ~ 2002-01-28
    OF - director → CIF 0
  • 12
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    OF - director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    1996-11-07 ~ 2004-07-13
    OF - secretary → CIF 0
  • 13
    Peace, John Wilfred
    Chief Executive born in March 1949
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2008-01-30
    OF - director → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-26 ~ 1996-11-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXPERIAN US HOLDINGS UNLIMITED

Previous names
EXPERIAN US HOLDINGS LIMITED - 2009-02-20
CCN US HOLDINGS LIMITED - 1998-03-27
HACKREMCO (N0.1156) LIMITED - 1996-11-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EXPERIAN US HOLDINGS UNLIMITED
    Info
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    Registered number 03230379
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Unlimited Company incorporated on 1996-07-26 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • EXPERIAN US HOLDINGS UNLIMITED
    S
    Registered number 3230379
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Unlimited in England And Wales
    CIF 1
    Unlimited in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 2
    DATASPACES CORPORATION LIMITED - 2015-02-13
    IDGUARD LIMITED - 2007-11-15
    ADSEARCH UK LIMITED - 2004-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 4
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 5
    EXPERIAN 2001 LIMITED - 2009-07-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 6
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,495,104 GBP2022-03-31
    Person with significant control
    2020-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.