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 19
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Loe, Peter William
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Cooper, Paul Graeme
    Born in February 1952
    Individual (160 offsprings)
    Officer
    2011-03-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Blythe, Peter Jens
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2007-07-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2006-03-28 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 6
    Greenwood, Karen Julia
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcgregor, Ian
    Born in February 1956
    Individual (28 offsprings)
    Officer
    2006-03-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Saunders, John Norman
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2006-03-28 ~ 2007-07-30
    OF - Director → CIF 0
  • 9
    Roberts, Rhoslyn Nesta
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2007-07-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (80 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Henry, Sarah Roberta
    Individual (39 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-07-30 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 13
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2011-03-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Wells, Mark
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 15
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-02-21 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 18
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (54 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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
    2006-02-21 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIAN SURBS INVESTMENTS LIMITED

Period: 2006-03-10 ~ now
Company number: 05716481
Registered names
EXPERIAN SURBS INVESTMENTS LIMITED - now
HACKREMCO (NO.2333) LIMITED - 2006-03-10 05716519... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXPERIAN SURBS INVESTMENTS LIMITED
    Info
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    Registered number 05716481
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 14 July 2026 and licensed under the Open Government Licence v3.0.