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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 12
  • 1
    Greenwood, Karen Julia
    Individual (85 offsprings)
    Officer
    2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 2
    Atkinson, Paul Alan
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Morris, David
    Born in September 1944
    Individual (80 offsprings)
    Officer
    2003-03-25 ~ 2004-07-12
    OF - Director → CIF 0
  • 5
    Tyler, David Alan
    Born in January 1953
    Individual (83 offsprings)
    Officer
    2003-03-25 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pepper, Mark Edward
    Born in February 1963
    Individual (162 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Paul Graeme
    Born in February 1952
    Individual (149 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (149 offsprings)
    Officer
    2003-04-23 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 9
    Blythe, Peter Jens
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2003-03-25 ~ 2010-01-19
    OF - Director → CIF 0
  • 10
    Read, Alice
    Individual (197 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Secretary → CIF 0
  • 11
    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, 2060 offsprings)
    Officer
    2003-01-22 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2003-01-22 ~ 2003-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN 2003 FINANCE LIMITED

Period: 2003-03-25 ~ 2011-04-07
Company number: 04644608 07553817... (more)
Registered names
EXPERIAN 2003 FINANCE LIMITED - Dissolved 07553817... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-21
Dissolved on 2011-04-07
HACKREMCO (NO. 2029) LIMITED - 2003-03-25 05060875... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • EXPERIAN 2003 FINANCE LIMITED
    Info
    HACKREMCO (NO. 2029) LIMITED - 2003-03-25
    Registered number 04644608
    Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2011-04-07 (8 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.