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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 12
  • 1
    Cassin, Brian Jude
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Carreno Mallarino, Clariana
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Michael John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Lopes Da Silva Junior, Inacio
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Holmberg, Malin Elisabeth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Bertolo, Valdemir
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Bates, David John
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Charles Bennett
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Emmett, Helen Joy, Ms.
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 12
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 36 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
Ceased 43
  • 1
    Bury, David Gordon
    Company Director born in August 1942
    Individual
    Officer
    1998-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1998-01-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Clarke, Melanie
    Secretary
    Individual
    Officer
    2000-09-29 ~ 2000-11-10
    OF - Secretary → CIF 0
    Clarke, Melanie Anne
    Individual
    Officer
    2004-07-27 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 4
    Sansom, Kenneth Rye
    Company Director born in October 1963
    Individual
    Officer
    2007-06-12 ~ 2008-08-25
    OF - Director → CIF 0
  • 5
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    2007-06-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Elliott, Benjamin Gardner
    Company Director born in January 1971
    Individual
    Officer
    2014-04-10 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    Vitucci, Elio
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Silva, Ricardo Rodrigues Loureiro
    Managing Directors born in December 1959
    Individual
    Officer
    2011-12-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Peace, John Wilfred, Sir
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 11
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    1998-01-09 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 12
    Williams, Kerry Lee
    Business Executive born in April 1962
    Individual
    Officer
    2013-05-03 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Hogg, Charlotte Mary
    Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (112 offsprings)
    Officer
    2010-02-04 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Gallagher, Richard Conrick
    Company Director born in September 1962
    Individual
    Officer
    2010-05-27 ~ 2014-07-21
    OF - Director → CIF 0
  • 18
    Saunders, John Norman
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 19
    Alcantara, Jose Carlos
    Managing Director Of Spanish Latam born in December 1969
    Individual
    Officer
    2012-10-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Griffiths, Joy Ann
    Company Director born in August 1956
    Individual
    Officer
    2014-04-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 21
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 22
    Pinheiro Monteiro De Carvalho, Mariana
    Company Director born in September 1972
    Individual
    Officer
    2020-06-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Clark, Christopher Graham
    Company Director born in February 1969
    Individual (18 offsprings)
    Officer
    2014-05-21 ~ 2016-11-14
    OF - Director → CIF 0
  • 24
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2016-02-11
    OF - Director → CIF 0
  • 25
    Fiddis, Richard William, Dr
    Company Director born in November 1952
    Individual
    Officer
    2006-12-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 26
    Boundy, Craig Andrew
    Company Director born in October 1974
    Individual
    Officer
    2011-12-16 ~ 2014-05-15
    OF - Director → CIF 0
    Boundy, Craig Andrew
    Chief Operating Officer born in October 1974
    Individual
    2022-09-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 27
    Fine, Nigel
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-07-30
    OF - Director → CIF 0
  • 28
    Nichols, Victor Kimball
    Company Director born in October 1956
    Individual
    Officer
    2008-05-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Aubrook, Roger Michael
    Company Director born in October 1948
    Individual
    Officer
    2006-12-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 30
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 31
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2013-07-26 ~ 2018-04-19
    OF - Director → CIF 0
  • 32
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 33
    Patel, Tikendra
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 34
    Herb, Brian Jerome
    Cfo born in September 1972
    Individual
    Officer
    2011-05-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 35
    Rossi, Jose Luiz Teixeira
    Director born in June 1958
    Individual
    Officer
    2014-05-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 36
    Brooks, Paul Timothy Coleman
    Company Director born in October 1953
    Individual
    Officer
    2000-09-29 ~ 2012-01-06
    OF - Director → CIF 0
  • 37
    Fick, James
    Company Director born in April 1969
    Individual
    Officer
    2007-09-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 38
    Valim Filho, Francisco Tosta
    Company Director born in September 1963
    Individual
    Officer
    2008-08-27 ~ 2011-08-16
    OF - Director → CIF 0
  • 39
    Robert, Donald
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2019-07-24
    OF - Director → CIF 0
  • 40
    Callero, Christopher
    Ceo born in December 1951
    Individual
    Officer
    2006-12-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 41
    Jehle, Marcus Christian
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-12-10 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
  • 43
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-10 ~ 1998-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN HOLDINGS LIMITED

Previous name
HACKREMCO (NO.1290) LIMITED - 1998-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPERIAN HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    Registered number 03478895
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • EXPERIAN HOLDINGS LIMITED
    S
    Registered number 03478895
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    EXPERIAN NA HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    EXPERIAN US LIMITED - 2011-09-16
    CCN US LIMITED - 1998-03-27
    HACKREMCO (NO.1157) LIMITED - 1996-11-07
    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 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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