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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 23
  • 1
    Whelan, Sean Patrick
    Investment Director born in September 1967
    Individual (27 offsprings)
    Officer
    2003-07-31 ~ 2006-01-25
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Pepper, Mark Edward
    Director born in February 1963
    Individual (124 offsprings)
    Officer
    2008-01-28 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Saunders, John Norman
    Born in March 1948
    Individual (23 offsprings)
    Officer
    2006-01-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Fiddis, Richard William, Dr
    Born in November 1952
    Individual (16 offsprings)
    Officer
    2006-01-25 ~ 2008-02-26
    OF - Director → CIF 0
  • 6
    Ritchie, Arthur
    Executive born in May 1944
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Gulliver, John Keith
    Accountant born in October 1974
    Individual (79 offsprings)
    Officer
    2002-10-01 ~ 2006-01-25
    OF - Director → CIF 0
  • 8
    Mcgregor, Ian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2006-01-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (71 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Rutter, Colin James
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2008-01-28 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Clarke, Melanie Anne
    Individual (51 offsprings)
    Officer
    2006-01-25 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 13
    Waxman, Susan
    Executive born in November 1952
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Vaughan, Andrew Derek
    Chairman born in November 1960
    Individual (29 offsprings)
    Officer
    2003-07-31 ~ 2006-01-25
    OF - Director → CIF 0
  • 15
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    Painter, Duncan
    Executive born in February 1970
    Individual (87 offsprings)
    Officer
    1999-03-19 ~ 2006-01-25
    OF - Director → CIF 0
  • 17
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 18
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Dube, Georges
    Lawyer born in August 1940
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    VERTEX LAW (CO SECRETARIAL) LIMITED
    05251742
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (12 parents, 23 offsprings)
    Officer
    2005-01-31 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 21
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    1998-10-06 ~ 1998-12-10
    OF - Director → CIF 0
    1998-10-06 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 22
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    1998-10-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 23
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Corporate (8 offsprings)
    Officer
    2003-07-31 ~ 2005-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPERIAN INTEGRATED MARKETING LIMITED

Period: 2007-07-19 ~ 2014-06-12
Company number: 03644914
Registered names
EXPERIAN INTEGRATED MARKETING LIMITED - Dissolved
HILLGATE (10) LIMITED - 1998-12-08 04033317... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • EXPERIAN INTEGRATED MARKETING LIMITED
    Info
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2007-07-19
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 2007-07-19
    HILLGATE (10) LIMITED - 2007-07-19
    Registered number 03644914
    Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 and dissolved on 2014-06-12 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.