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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
Active 8
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ridout-jamieson, Nadia
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Andrew John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Sarah
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenwood, Karen Julia
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 8
    GUS HOLDINGS LIMITED - 2012-03-20
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Kaye, David Stanley
    Solicitor
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 2
    Brazil, Eugene Gerard
    Co Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Lehman, Samuel Paul
    Cio Experian Gts born in July 1964
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Joyce, Richard William
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2000-08-01
    OF - Secretary → CIF 0
    icon of calendar 2004-03-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 6
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 8
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 10
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 11
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2002-07-09
    OF - Director → CIF 0
  • 12
    Trees, Martin Philip
    Company President born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Gilbert, Paul John Thomas
    Financial Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Finch, John
    Chief Information Officer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Bury, David Gordon
    Commercial Director born in August 1942
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Lally, Mervyn Gerard
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Barnes, Antony Jonathan Ward
    Director Of Treasury And Tax born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-04-20 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-20 ~ 2000-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN TECHNOLOGY LIMITED

Previous names
REALITY HOLDINGS LIMITED - 2003-06-10
THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
TPS HOLDINGS LIMITED - 2000-07-06
REALITY GROUP LIMITED - 2000-11-28
GUS (UK) HOLDINGS LIMITED - 2009-12-08
HACKREMCO (NO.1656) LIMITED - 2000-05-09
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
58290 - Other Software Publishing

  • EXPERIAN TECHNOLOGY LIMITED
    Info
    REALITY HOLDINGS LIMITED - 2003-06-10
    THE GREAT UNIVERSAL STORES LIMITED - 2003-06-10
    TPS HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2003-06-10
    GUS (UK) HOLDINGS LIMITED - 2003-06-10
    HACKREMCO (NO.1656) LIMITED - 2003-06-10
    Registered number 03978091
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.