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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
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Dawes, Julie Viviene
    Individual (40 offsprings)
    Officer
    1999-06-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Aubrook, Roger Michael
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Peace, John Wilfred
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    1999-03-17 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Saunders, John Norman
    Director born in March 1948
    Individual (23 offsprings)
    Officer
    1999-03-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-06-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 8
    Young, George Alan
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 9
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Cattanach, Julia Mary
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (69 offsprings)
    Officer
    2008-01-25 ~ 2016-02-11
    OF - Director → CIF 0
  • 12
    Mills, Andrew John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 15
    Barber, Jayne Lesley
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Brooks, Paul Timothy Coleman
    Finance Director born in October 1953
    Individual (12 offsprings)
    Officer
    1999-08-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 17
    Clarke, Melanie Anne
    Individual (50 offsprings)
    Officer
    2000-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 18
    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, 1864 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 20
    EXPERIAN HOLDINGS LIMITED
    - now 03478895
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPERIAN GROUP LIMITED

Period: 1999-07-30 ~ now
Company number: 03720393
Registered names
EXPERIAN GROUP LIMITED - now 03365159
HACKREMCO (NO.1465) LIMITED - 1999-03-16 04288173... (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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 04309355... (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 (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RIVERLEEN FINANCE UNLIMITED
    10037478
    Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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