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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 19
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2007-10-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Atkinson, Paul Alan
    Born in October 1960
    Individual (89 offsprings)
    Officer
    2003-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Barnes, Eric Malcolm
    Born in October 1932
    Individual (27 offsprings)
    Officer
    1997-12-10 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Tyler, David Alan
    Born in January 1953
    Individual (79 offsprings)
    Officer
    1997-12-10 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Bury, David Gordon
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1997-12-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Paul Graeme
    Born in February 1952
    Individual (109 offsprings)
    Officer
    2004-07-12 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    1997-12-10 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 11
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (113 offsprings)
    Officer
    1999-02-25 ~ 2001-01-10
    OF - Director → CIF 0
  • 12
    Barnett, Victor Jules
    Born in April 1933
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2002-08-13
    OF - Director → CIF 0
  • 13
    Peace, John Wilfred
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ 2023-12-08
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (76 offsprings)
    Officer
    2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 15
    Blythe, Peter Jens
    Born in July 1954
    Individual (69 offsprings)
    Officer
    2002-01-18 ~ 2012-06-21
    OF - Director → CIF 0
  • 16
    Read, Alice
    Individual (54 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-10-31 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-10-31 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 19
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03230379... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (55 parents, 5 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXPERIAN NA HOLDINGS UNLIMITED

Period: 2011-09-16 ~ now
Company number: 03458639 03230379... (more)
Registered names
EXPERIAN NA HOLDINGS UNLIMITED - now 03230379... (more)
EXPERIAN NA HOLDINGS LIMITED - 2011-09-16 03230379... (more)
HACKREMCO (NO.1282) LIMITED - 1997-12-09 03458427... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXPERIAN NA HOLDINGS UNLIMITED
    Info
    EXPERIAN NA HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1282) LIMITED - 2011-09-16
    Registered number 03458639
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-10-31 (28 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.