logo
explain how to read the page

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 12
  • 1
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2004-07-12 ~ 2009-07-10
    OF - Director → CIF 0
    2009-09-14 ~ 2016-12-21
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    2001-10-23 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 2
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ 2023-07-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (76 offsprings)
    Officer
    2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 3
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Morris, David
    Chartered Accountant born in September 1944
    Individual (66 offsprings)
    Officer
    2001-10-23 ~ 2004-07-12
    OF - Director → CIF 0
  • 5
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (69 offsprings)
    Officer
    2009-09-14 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (84 offsprings)
    Officer
    2007-11-14 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Read, Alice
    Individual (54 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 9
    Pepper, Mark Edward
    Financial Controller born in February 1963
    Individual (124 offsprings)
    Officer
    2007-09-21 ~ 2023-07-11
    OF - Director → CIF 0
  • 10
    Lilley, Daniel
    Director born in January 1981
    Individual (76 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 11
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    2001-10-23 ~ 2009-07-10
    OF - Director → CIF 0
    2009-09-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    EXPERIAN US HOLDINGS UNLIMITED
    - now 03230379 09152506... (more)
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPERIAN 2001 UNLIMITED

Period: 2009-07-10 ~ 2024-11-08
Company number: 04309355
Registered names
EXPERIAN 2001 UNLIMITED - Dissolved 02454812... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXPERIAN 2001 UNLIMITED
    Info
    EXPERIAN 2001 LIMITED - 2009-07-10
    Registered number 04309355
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 2001-10-23 and dissolved on 2024-11-08 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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