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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 15
  • 1
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (124 offsprings)
    Officer
    2007-12-03 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Moorhouse, Robert Ainsley
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2001-05-03 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (69 offsprings)
    Officer
    2007-07-13 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Savage, Christopher James
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2001-02-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Clarke, Melanie Anne
    Secretary
    Individual (50 offsprings)
    Officer
    2001-02-21 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (71 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    2007-04-02 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Shanahan, Kevin John
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    2001-05-03 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Coupe, David Paul
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2001-02-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-02 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-02 ~ 2001-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN INTACT LIMITED

Period: 2001-02-22 ~ 2014-06-12
Company number: 04134332
Registered names
EXPERIAN INTACT LIMITED - Dissolved
FILMFIELD LIMITED - 2001-02-22
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • EXPERIAN INTACT LIMITED
    Info
    FILMFIELD LIMITED - 2001-02-22
    Registered number 04134332
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2014-06-12 (13 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.