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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 28
  • 1
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2004-03-31 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    2000-05-09 ~ 2000-08-01
    OF - Secretary → CIF 0
    2004-03-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 2
    Finch, John
    Chief Information Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Ridout-jamieson, Nadia
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (76 offsprings)
    Officer
    2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 5
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Paul John Thomas
    Financial Director born in June 1962
    Individual (113 offsprings)
    Officer
    2000-05-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Tyler, David Alan
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    2000-05-09 ~ 2002-07-09
    OF - Director → CIF 0
  • 8
    Barnes, Antony Jonathan Ward
    Director Of Treasury And Tax born in June 1964
    Individual (84 offsprings)
    Officer
    2012-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Henry, Sarah
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 11
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2002-03-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Read, Alice
    Individual (54 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 13
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    2000-08-01 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 14
    Bury, David Gordon
    Commercial Director born in August 1942
    Individual (27 offsprings)
    Officer
    2000-05-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Mills, Andrew John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Brazil, Eugene Gerard
    Co Director born in July 1956
    Individual (25 offsprings)
    Officer
    2002-01-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    2002-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Lally, Mervyn Gerard
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Trees, Martin Philip
    Company President born in April 1958
    Individual (17 offsprings)
    Officer
    2000-05-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Joyce, Richard William
    Finance Director born in July 1955
    Individual (18 offsprings)
    Officer
    2003-01-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Little, Alan Keith
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 24
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 25
    Lehman, Samuel Paul
    Cio Experian Gts born in July 1964
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    GUS HOLDINGS UNLIMITED
    - now 03496850 03508947... (more)
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (16 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
    2000-04-20 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-04-20 ~ 2000-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN TECHNOLOGY LIMITED

Period: 2011-11-15 ~ now
Company number: 03978091
Registered names
EXPERIAN TECHNOLOGY LIMITED - now
GUS (UK) HOLDINGS LIMITED - 2009-12-08 02259511... (more)
HACKREMCO (NO.1656) LIMITED - 2000-05-09 04252145... (more)
Standard Industrial Classification
58290 - Other Software Publishing
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • EXPERIAN TECHNOLOGY LIMITED
    Info
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2011-11-15
    REALITY HOLDINGS LIMITED - 2011-11-15
    REALITY GROUP LIMITED - 2011-11-15
    TPS HOLDINGS LIMITED - 2011-11-15
    HACKREMCO (NO.1656) LIMITED - 2011-11-15
    Registered number 03978091
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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