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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
    Pepper, Mark Edward
    Born in March 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Emmett, Helen Joy, Ms.
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Carreno Mallarino, Clariana
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Michael John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Holmberg, Malin Elisabeth
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cassin, Brian Jude
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Lopes Da Silva Junior, Inacio
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Bertolo, Valdemir
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Charles Bennett
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Bates, David John
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 12
    GUS HOLDINGS LIMITED - 2012-03-20
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
    Alcantara, Jose Carlos
    Managing Director Of Spanish Latam born in December 1969
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Brooks, Paul Timothy Coleman
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2012-01-06
    OF - Director → CIF 0
  • 3
    Sansom, Kenneth Rye
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2008-08-25
    OF - Director → CIF 0
  • 4
    Morris, David
    Chartered Accountant born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Fick, James
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Patel, Tikendra
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Saunders, John Norman
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 9
    Vitucci, Elio
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Elliott, Benjamin Gardner
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2014-08-04
    OF - Director → CIF 0
  • 11
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 12
    Gallagher, Richard Conrick
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2014-07-21
    OF - Director → CIF 0
  • 13
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Boundy, Craig Andrew
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-05-15
    OF - Director → CIF 0
    Boundy, Craig Andrew
    Chief Operating Officer born in October 1974
    Individual
    icon of calendar 2022-09-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 15
    Callero, Christopher
    Ceo born in December 1951
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 16
    Herb, Brian Jerome
    Cfo born in October 1972
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 17
    Aubrook, Roger Michael
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 18
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Rutter, Colin James
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2016-02-11
    OF - Director → CIF 0
  • 20
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2011-09-12
    OF - Director → CIF 0
  • 21
    Clarke, Melanie
    Secretary
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-11-10
    OF - Secretary → CIF 0
    Clarke, Melanie Anne
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 22
    Butterworth, Charles Langhorne
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 23
    Floydd, William James Spencer
    Accountant born in March 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-04-19
    OF - Director → CIF 0
  • 24
    Jehle, Marcus Christian
    Cfo born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 25
    Fiddis, Richard William, Dr
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 26
    Clark, Christopher Graham
    Company Director born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-11-14
    OF - Director → CIF 0
  • 27
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 28
    Valim Filho, Francisco Tosta
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2011-08-16
    OF - Director → CIF 0
  • 29
    Nichols, Victor Kimball
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Peace, John Wilfred, Sir
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 31
    Rossi, Jose Luiz Teixeira
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Pinheiro Monteiro De Carvalho, Mariana
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 33
    Williams, Kerry Lee
    Business Executive born in May 1962
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2022-07-21
    OF - Director → CIF 0
  • 34
    Robert, Donald
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2019-07-24
    OF - Director → CIF 0
  • 35
    Fine, Nigel
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2008-07-30
    OF - Director → CIF 0
  • 36
    Hogg, Charlotte Mary
    Manager born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Bury, David Gordon
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Griffiths, Joy Ann
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 39
    Barnes, Antony Jonathan Ward
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 40
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 41
    Silva, Ricardo Rodrigues Loureiro
    Managing Directors born in December 1959
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 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
    icon of addressOne 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
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years). 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
    icon of addressThe 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
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Has significant influence or controlOE
  • 4
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    CCN US HOLDINGS LIMITED - 1998-03-27
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    EXPERIAN US LIMITED - 2011-09-16
    HACKREMCO (NO.1157) LIMITED - 1996-11-07
    CCN US LIMITED - 1998-03-27
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.