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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 26
  • 1
    Loe, Peter William
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Blythe, Peter Jens
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2002-03-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Baker, Deborah Kay
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Garrett, Tania
    Born in January 1973
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Keefe, Caroline Louise
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 6
    Sharp, Alison
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ 2020-01-16
    OF - Director → CIF 0
    Ms Alison Sharp
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    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
  • 7
    Simmonds, Jacqueline Theresa
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Theresa Simmonds
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    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
  • 8
    Hastings, Justin Oliver
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2015-12-09
    OF - Director → CIF 0
  • 9
    Owen, Jennifer Helen
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 10
    Hayes, Paula
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Duncan, Rachel Ceri
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2025-10-17
    OF - Director → CIF 0
    Ms Rachel Ceri Duncan
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2020-02-20 ~ 2025-10-17
    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
  • 12
    Roberts, Rhoslyn
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2006-10-17 ~ 2013-05-13
    OF - Director → CIF 0
  • 13
    Arrighi, Paola
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Paola Arrighi
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    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
  • 14
    Morris, David
    Born in September 1944
    Individual (82 offsprings)
    Officer
    2002-03-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 15
    Nanji-blake, Katie Emma
    Individual (1 offspring)
    Officer
    2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Kaye, Sara Jane
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2008-01-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Sanderson, Alex
    Born in October 1995
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Alex Sanderson
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    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
  • 18
    Maxwell, Sheila Frances
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 19
    Wells, Mark
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Mark Wells
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    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
  • 20
    Sutherland, Lesley
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 21
    Bowles, Martin James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 22
    Scott, Richard
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2015-10-02 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Antony Jonathan Ward Barnes
    Born in June 1964
    Individual (84 offsprings)
    Person with significant control
    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
  • 24
    Sindall, Reginald Stephen
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2002-03-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-11-09 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-11-09 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIAN MEDICAL PLAN LIMITED

Period: 2007-08-24 ~ now
Company number: 04319821
Registered names
EXPERIAN MEDICAL PLAN LIMITED - now
HACKREMCO (NO.1889) LIMITED - 2002-02-20 04304966... (more)
Recent 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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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.