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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 55
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Pinheiro Monteiro De Carvalho, Mariana
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Peace, John Wilfred, Sir
    Born in March 1949
    Individual (17 offsprings)
    Officer
    2006-12-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Aubrook, Roger Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Fine, Nigel
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2008-07-30
    OF - Director → CIF 0
  • 7
    Rossi, Jose Luiz Teixeira
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Cooper, Paul Graeme
    Individual (160 offsprings)
    Officer
    1998-01-09 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 9
    Boundy, Craig Andrew
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2014-05-15
    OF - Director → CIF 0
    Boundy, Craig Andrew
    Chief Operating Officer born in October 1974
    Individual (3 offsprings)
    2022-09-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 10
    Butterworth, Charles Langhorne
    Born in February 1970
    Individual (36 offsprings)
    Officer
    2016-12-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 11
    Carreno Mallarino, Clariana
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Melanie
    Individual (70 offsprings)
    Officer
    2000-09-29 ~ 2000-11-10
    OF - Secretary → CIF 0
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2004-07-27 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 13
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Valim Filho, Francisco Tosta
    Born in September 1963
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2011-08-16
    OF - Director → CIF 0
  • 15
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2022-05-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Fick, James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Nichols, Victor Kimball
    Born in October 1956
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Saunders, John Norman
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2000-09-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 19
    Griffiths, Joy Ann
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 20
    Morris, David
    Born in September 1944
    Individual (82 offsprings)
    Officer
    1998-01-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Callero, Christopher
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 22
    Holmberg, Malin Elisabeth
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Emmett, Helen Joy, Ms.
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Hogg, Charlotte Mary
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2008-09-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2010-02-04 ~ 2011-09-12
    OF - Director → CIF 0
  • 26
    Cassin, Brian Jude
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Bates, David John
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 28
    Gallagher, Richard Conrick
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2014-07-21
    OF - Director → CIF 0
  • 29
    Robert, Donald
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2006-12-08 ~ 2019-07-24
    OF - Director → CIF 0
  • 30
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Clark, Christopher Graham
    Born in February 1969
    Individual (31 offsprings)
    Officer
    2014-05-21 ~ 2016-11-14
    OF - Director → CIF 0
  • 32
    Elliott, Benjamin Gardner
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2014-08-04
    OF - Director → CIF 0
  • 33
    Brooks, Paul Timothy Coleman
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2012-01-06
    OF - Director → CIF 0
  • 34
    Herb, Brian Jerome
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2011-05-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 35
    Silva, Ricardo Rodrigues Loureiro
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 36
    Alcantara, Jose Carlos
    Born in December 1969
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Sansom, Kenneth Rye
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-08-25
    OF - Director → CIF 0
  • 38
    Fiddis, Richard William, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2006-12-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 39
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    1998-01-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 40
    Patel, Tikendra
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 41
    Bury, David Gordon
    Born in August 1942
    Individual (28 offsprings)
    Officer
    1998-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    Williams, Kerry Lee
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2022-07-21
    OF - Director → CIF 0
  • 43
    Floydd, William James Spencer
    Accountant born in February 1969
    Individual (162 offsprings)
    Officer
    2013-07-26 ~ 2018-04-19
    OF - Director → CIF 0
  • 44
    Vitucci, Elio
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2007-06-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 45
    Lopes Da Silva Junior, Inacio
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 46
    Tyler, David Alan
    Born in January 1953
    Individual (84 offsprings)
    Officer
    1998-01-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 47
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2010-05-27 ~ 2016-02-11
    OF - Director → CIF 0
  • 48
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2014-09-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 49
    Pape, Malcolm John
    Born in May 1979
    Individual (64 offsprings)
    Officer
    2018-07-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 50
    Bertolo, Valdemir
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 51
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2006-12-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 52
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2007-06-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 53
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-12-10 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 54
    GUS HOLDINGS UNLIMITED
    - now 03496850 03508947... (more)
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (16 parents, 37 offsprings)
    Person with significant control
    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
  • 55
    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, 2094 offsprings)
    Officer
    1997-12-10 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIAN HOLDINGS LIMITED

Period: 1998-01-09 ~ now
Company number: 03478895 03458639... (more)
Registered names
EXPERIAN HOLDINGS LIMITED - now 03458639... (more)
HACKREMCO (NO.1290) LIMITED - 1998-01-09 03458299... (more)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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
  • 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 4
    Limited in England And Wales, United Kingdom
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    EXPERIAN GROUP LIMITED
    - now 03720393 03365159
    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 (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EXPERIAN LATAM HOLDINGS UNLIMITED
    - now 07578866 03458639... (more)
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EXPERIAN NA HOLDINGS UNLIMITED
    - now 03458639 03230379... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2026-04-08 during the appointment or period of control
    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
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    EXPERIAN US HOLDINGS UNLIMITED
    - now 03230379 03458639... (more)
    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 (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    EXPERIAN US UNLIMITED
    - now 03230394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2024-11-08 during the appointment or period of control
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.