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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 26
  • 1
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2009-02-16
    OF - Director → CIF 0
    2009-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2009-02-16 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Dawes, Julie Viviene
    Individual (40 offsprings)
    Officer
    1999-05-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Fiddis, Richard William, Dr
    Company Director born in November 1952
    Individual (16 offsprings)
    Officer
    2007-12-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 6
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Peace, John Wilfred
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    1997-10-28 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Mcgregor, Ian
    Finance Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Willoughby Corporate Secretarial Limited
    Individual (46 offsprings)
    Officer
    1997-05-02 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 11
    Saunders, John Norman
    Company Director born in March 1948
    Individual (23 offsprings)
    Officer
    1997-10-28 ~ 1999-07-14
    OF - Director → CIF 0
    Saunders, John Norman
    Director born in March 1948
    Individual (23 offsprings)
    2000-09-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 13
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 15
    Young, George Alan
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 16
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Rutter, Colin James
    Company Director born in December 1965
    Individual (69 offsprings)
    Officer
    2007-12-13 ~ 2009-02-16
    OF - Director → CIF 0
    2009-03-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 18
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    2007-12-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 19
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Willoughby Corporate Registrars Limited
    Individual (45 offsprings)
    Officer
    1997-05-02 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 21
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    2009-02-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Barber, Jayne Lesley
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Brooks, Paul Timothy Coleman
    Finance Director born in October 1953
    Individual (12 offsprings)
    Officer
    1999-08-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 24
    Clarke, Melanie Anne
    Individual (50 offsprings)
    Officer
    2000-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 25
    Fine, Nigel
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2000-03-13 ~ 2007-04-16
    OF - Director → CIF 0
  • 26
    EXPERIAN LIMITED
    - now 00653331
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPERIAN INTERNATIONAL UNLIMITED

Period: 2009-03-13 ~ now
Company number: 03365159
Registered names
EXPERIAN INTERNATIONAL UNLIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXPERIAN INTERNATIONAL UNLIMITED
    Info
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED - 2009-03-13
    Registered number 03365159
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-05-02 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.