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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 5
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Sarah Roberta
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenwood, Karen Julia
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    CCN GROUP LIMITED - 1997-06-02
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (7 parents, 17 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 22
  • 1
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 2
    Brooks, Paul Timothy Coleman
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Saunders, John Norman
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 1999-07-14
    OF - Director → CIF 0
    Saunders, John Norman
    Director born in March 1948
    Individual (2 offsprings)
    icon of calendar 2000-09-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Barber, Jayne Lesley
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 8
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2009-02-16
    OF - Director → CIF 0
    icon of calendar 2009-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Rutter, Colin James
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-02-16
    OF - Director → CIF 0
    icon of calendar 2009-03-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Clarke, Melanie Anne
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 13
    Fiddis, Richard William, Dr
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 14
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Peace, John Wilfred
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 2008-01-30
    OF - Director → CIF 0
  • 16
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 17
    Fine, Nigel
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    Mcgregor, Ian
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 20
    Young, George Alan
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
parent relation
Company in focus

EXPERIAN INTERNATIONAL UNLIMITED

Previous names
EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
EXPERIAN GROUP LIMITED - 1999-07-30
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
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-05-02 (28 years 7 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
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.