1
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control → OE
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 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
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 - Has significant influence or control → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Liquidation 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 more → OE