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 8
  • 1
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Todd Christopher
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Cronin, Margot
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Horsey, Mark Edward
    Director born in September 1968
    Individual (33 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, David
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Kejriwal, Madhusudan
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Bentley, Neil
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 8
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One Park Lane, Park Lane, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Spence, John Andrew, Cllr
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual
    Officer
    2000-03-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Cutter, David John
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Lewinter, David
    Attorney born in February 1962
    Individual
    Officer
    2001-10-27 ~ 2002-07-03
    OF - Director → CIF 0
  • 5
    Flynn, William John
    Company Director born in September 1968
    Individual (27 offsprings)
    Officer
    2020-05-11 ~ 2024-05-23
    OF - Director → CIF 0
  • 6
    Green, Christopher David
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2016-03-14 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Rutter, Colin James
    Chief Risk Officer And General Counsel born in December 1965
    Individual
    Officer
    2016-07-05 ~ 2020-02-29
    OF - Director → CIF 0
    Rutter, Colin James
    Individual
    Officer
    2018-10-24 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 8
    Marshall, William Shadburn
    Finance Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2001-10-27
    OF - Director → CIF 0
  • 9
    Charmatz, Paul Henry
    Sales Director born in May 1962
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2001-01-25
    OF - Director → CIF 0
  • 10
    Friedlander, Gary
    Executive/Attorney born in February 1959
    Individual
    Officer
    2018-06-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Wood, William Lee
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2002-10-16
    OF - Director → CIF 0
  • 12
    Gilbert, David
    Executive born in January 1969
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Neenan, David
    Executive born in November 1965
    Individual
    Officer
    2018-06-18 ~ 2018-10-24
    OF - Director → CIF 0
    Neenan, David
    Director born in November 1965
    Individual
    2019-01-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 14
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 16
    Saha, Satrajit
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2018-10-24
    OF - Director → CIF 0
    Saha, Satrajit
    Executive born in January 1974
    Individual (11 offsprings)
    OF - Director → CIF 0
    Saha, Satrajit
    Director born in January 1974
    Individual (11 offsprings)
    2019-01-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 17
    Powers-freeling, Laurel
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2017-10-26
    OF - Director → CIF 0
  • 18
    Dawson, John William
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 19
    Green, Michael John
    Chief Executive born in July 1949
    Individual (10 offsprings)
    Officer
    2000-03-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Gordon, Michael Jon
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 21
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2019-03-28
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 22
    Mcandrew, John Francis
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Neal, Lawrence
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 24
    Coates, David Raiffe
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Richards, Elizabeth Anne
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 26
    Keating, Seamus Declan
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2015-11-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 27
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Director → CIF 0
  • 28
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Director → CIF 0
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSUNION INTERNATIONAL UK LIMITED

Previous names
CALLCREDIT LIMITED - 2019-04-30
CALLCREDIT PLC - 2006-07-14
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82912 - Activities Of Credit Bureaus

Related profiles found in government register
  • TRANSUNION INTERNATIONAL UK LIMITED
    Info
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    Registered number 03961870
    One, Park Lane, Leeds, West Yorkshire LS3 1EP
    Private Limited Company incorporated on 2000-03-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TRANSUNION INTERNATIONAL UK LIMITED
    S
    Registered number 03961870
    1, Park Lane, Leeds, England, LS3 1EP
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    One Park Lane, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ 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
  • 6
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.