logo
explain how to read the page

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
    Henry, Sarah Roberta
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Pepper, Mark Edward
    Born in March 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Karen Julia
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Read, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 2
    Pepper, Mark Edward
    Financial Controller born in March 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2009-02-18
    OF - Director → CIF 0
  • 3
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 4
    Barnett, Victor Jules
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2002-08-13
    OF - Director → CIF 0
  • 5
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 6
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 7
    Peace, John Wilfred
    Chief Executive born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Morris, David
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2009-02-18
    OF - Director → CIF 0
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    icon of calendar 2009-02-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 11
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 13
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2002-01-28
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-07-26 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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
HACKREMCO (N0.1156) LIMITED - 1996-11-07
CCN US HOLDINGS LIMITED - 1998-03-27
EXPERIAN US HOLDINGS LIMITED - 2009-02-20
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EXPERIAN US HOLDINGS UNLIMITED
    Info
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    CCN US HOLDINGS LIMITED - 1996-11-07
    EXPERIAN US HOLDINGS LIMITED - 1996-11-07
    Registered number 03230379
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1996-07-26 (29 years 4 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
    icon of addressThe 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
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    IDGUARD LIMITED - 2007-11-15
    ADSEARCH UK LIMITED - 2004-10-12
    DATASPACES CORPORATION LIMITED - 2015-02-13
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    EXPERIAN 2001 LIMITED - 2009-07-10
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of addressThe 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
    icon of calendar 2020-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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