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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 5
  • 1
    Bowles, Martin James
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Jacqueline Theresa
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Theresa Simmonds
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, Rachel Ceri
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Ms Rachel Ceri Duncan
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sanderson, Alex
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Alex Sanderson
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Nanji-blake, Katie Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Kaye, Sara Jane
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Loe, Peter William
    Human Resources Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Morris, David
    Company Secretary born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Garrett, Tania
    Hr Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Maxwell, Sheila Frances
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 7
    Sutherland, Lesley
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 8
    Wells, Mark
    Group Hr Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Mark Wells
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Sharp, Alison
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2020-01-16
    OF - Director → CIF 0
    Ms Alison Sharp
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2018-07-18 ~ 2020-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hayes, Paula
    Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Baker, Deborah Kay
    Human Resources Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Roberts, Rhoslyn
    Head Of Pensions born in June 1951
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2013-05-13
    OF - Director → CIF 0
  • 13
    Sindall, Reginald Stephen
    Human Resources Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 14
    Hastings, Justin Oliver
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Antony Jonathan Ward Barnes
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Arrighi, Paola
    Human Resources born in May 1973
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Paola Arrighi
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Keefe, Caroline Louise
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 18
    Owen, Jennifer Helen
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2020-07-29
    OF - Secretary → 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, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-11-09 ~ 2002-03-05
    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
    2001-11-09 ~ 2002-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN MEDICAL PLAN LIMITED

Previous names
GUS MEDICAL PLAN LIMITED - 2007-08-24
HACKREMCO (NO.1889) LIMITED - 2002-02-20
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • EXPERIAN MEDICAL PLAN LIMITED
    Info
    GUS MEDICAL PLAN LIMITED - 2007-08-24
    HACKREMCO (NO.1889) LIMITED - 2007-08-24
    Registered number 04319821
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.