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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 27
  • 1
    Chick, Derek Michael
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2010-07-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Cattanach, Julia Mary
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Fairhurst, John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2000-02-21 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Rann, Lesley Elizabeth
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2010-07-30 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Duffey, Rachel Elizabeth
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2017-07-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Dodd, Simon
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Rann, Susan Dawn
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ 2024-06-12
    OF - Director → CIF 0
  • 8
    Briggs, Halina
    Individual (63 offsprings)
    Officer
    2017-09-19 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 9
    Sadler, Amanda Dawn
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Reichelt, Jeremy Paul
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2005-03-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 12
    Guimaraes Castro, Eduardo
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Kirk, Andrew John
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2017-07-26 ~ 2019-05-03
    OF - Director → CIF 0
  • 14
    Heslop, Joanne
    Individual (45 offsprings)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 15
    Rann, Gordon Philip Dale
    Born in November 1950
    Individual (77 offsprings)
    Officer
    1999-06-08 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Eaves, Jason Gregory
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2014-11-06
    OF - Director → CIF 0
  • 17
    Tapson, Lianne Estelle
    Born in December 1966
    Individual (69 offsprings)
    Officer
    2010-07-30 ~ 2014-11-06
    OF - Director → CIF 0
    Tapson, Lianne Estelle
    Individual (69 offsprings)
    Officer
    1999-06-08 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 18
    Sparks, Jill
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Henry, Sarah
    Individual (39 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 20
    Ryans, Nicholas George
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2014-11-06
    OF - Director → CIF 0
  • 21
    Acton, Regina Maria
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 22
    Emmett, Helen Joy
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 23
    Obahiagbon, Charlotte Margaret
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Ranson, Jake
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 26
    TOTEMIC LENDING LIMITED
    09115172
    Kempton House, 9562, Kempton Way, Grantham, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EXPERIAN REFI SOLUTIONS LIMITED - now 10318423
    PAYLINK SOLUTIONS LIMITED
    - 2026-02-03 10318423
    Kempton House, Kempton Way, Dysart Road, Grantham, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 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
parent relation
Company in focus

EXPERIAN REFI OUTSOURCE SERVICES LIMITED

Period: 2026-02-03 ~ now
Company number: 03783911
Registered names
EXPERIAN REFI OUTSOURCE SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXPERIAN REFI OUTSOURCE SERVICES LIMITED
    Info
    PAYLINK OUTSOURCE SERVICES LIMITED - 2026-02-03
    TOTEMIC MANAGED SERVICES LIMITED - 2026-02-03
    PAYPLAN LIMITED - 2026-02-03
    Registered number 03783911
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.