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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 14
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-09-21 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Born in February 1952
    Individual (160 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 (160 offsprings)
    Officer
    2001-10-23 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Blythe, Peter Jens
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2009-09-14 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Greenwood, Karen Julia
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ 2023-07-11
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (85 offsprings)
    Officer
    2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 6
    Read, Alice
    Individual (203 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Morris, David
    Born in September 1944
    Individual (82 offsprings)
    Officer
    2001-10-23 ~ 2004-07-12
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2023-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lilley, Daniel
    Born in January 1981
    Individual (80 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (80 offsprings)
    Officer
    2016-12-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 10
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2001-10-23 ~ 2009-07-10
    OF - Director → CIF 0
    2009-09-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2007-11-14 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    EXPERIAN US HOLDINGS UNLIMITED
    - now 03230379 03458639... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPERIAN 2001 UNLIMITED

Period: 2009-07-10 ~ 2024-11-08
Company number: 04309355 02454812... (more)
Registered names
EXPERIAN 2001 UNLIMITED - Dissolved 02454812... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-28
Dissolved on 2024-11-08
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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.