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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 19
  • 1
    Roberts, Rhoslyn Nesta
    Company Director born in June 1951
    Individual (10 offsprings)
    Officer
    2007-07-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2011-03-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Wells, Mark
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    2007-07-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Mcgregor, Ian
    Finance Director born in February 1956
    Individual (17 offsprings)
    Officer
    2006-03-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Saunders, John Norman
    Chief Executive born in March 1948
    Individual (23 offsprings)
    Officer
    2006-03-28 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (69 offsprings)
    Officer
    2007-07-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-07-30 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 12
    Loe, Peter William
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    2011-03-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Clarke, Melanie Anne
    Individual (50 offsprings)
    Officer
    2006-03-28 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 17
    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, 1864 offsprings)
    Officer
    2006-02-21 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-02-21 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 19
    EXPERIAN LIMITED
    - now 00653331 04309355... (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 (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 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 05716528... (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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.