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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 20
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Peace, John Wilfred
    Born in March 1949
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    Aubrook, Roger Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1999-03-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2000-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Robert David
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 6
    Saunders, John Norman
    Born in March 1948
    Individual (29 offsprings)
    Officer
    1999-03-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Dawes, Julie Viviene
    Individual (45 offsprings)
    Officer
    1999-06-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 8
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Brooks, Paul Timothy Coleman
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1999-08-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 10
    Henry, Sarah Roberta
    Individual (39 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 12
    Young, George Alan
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 13
    Cattanach, Julia Mary
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Mills, Andrew John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Barber, Jayne Lesley
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2008-01-25 ~ 2016-02-11
    OF - Director → CIF 0
  • 17
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 19
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03458639... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
    1999-02-25 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIAN GROUP LIMITED

Period: 1999-07-30 ~ now
Company number: 03720393 03365159
Registered names
EXPERIAN GROUP LIMITED - now 03365159
HACKREMCO (NO.1465) LIMITED - 1999-03-16 03720591... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPERIAN GROUP LIMITED
    Info
    EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
    HACKREMCO (NO.1465) LIMITED - 1999-07-30
    Registered number 03720393
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • EXPERIAN GROUP LIMITED
    S
    Registered number 3720393
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (54 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RIVERLEEN FINANCE UNLIMITED
    10037478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Dissolved on 2022-10-15 during the appointment or period of control
    Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.