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 18
  • 1
    Read, Alice
    Individual (54 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 2
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 4
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Cassin, Brian Jude
    Chief Financial Controler born in September 1967
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Atkinson, Paul Alan
    Group Tax Manager born in October 1960
    Individual (89 offsprings)
    Officer
    2006-09-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Brooks, Paul Timothy Coleman
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Gillan, Charlotte Elizabeth
    Born in May 1979
    Individual (40 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (76 offsprings)
    Officer
    2006-09-22 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 12
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (109 offsprings)
    Officer
    2006-09-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (69 offsprings)
    Officer
    2006-09-22 ~ 2015-03-30
    OF - Director → CIF 0
  • 15
    Barnes, Antony Jonathan Ward
    Treasurer born in June 1964
    Individual (84 offsprings)
    Officer
    2006-09-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    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
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
  • 17
    EXPERIAN HOLDINGS (UK) UNLIMITED
    - now 09152506 03230379... (more)
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26 09152506 03478895... (more)
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIAN INVESTMENT HOLDINGS LIMITED

Period: 2006-09-22 ~ now
Company number: 05943784
Registered name
EXPERIAN INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EXPERIAN INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 05943784
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • EXPERIAN INVESTMENT HOLDINGS LIMITED
    S
    Registered number 5943784
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPERIAN (UK) FINANCE LIMITED
    07553817 04644608... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.