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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
Active 8
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Sarah Roberta
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenwood, Karen Julia
    Born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Charles Bennett
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brooks, Paul Timothy Coleman
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Cassin, Brian Jude
    Chief Financial Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Blythe, Peter Jens
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Atkinson, Paul Alan
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 7
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN (UK) FINANCE LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • EXPERIAN (UK) FINANCE LIMITED
    Info
    Registered number 07553817
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EXPERIAN (UK) FINANCE LIMITED
    S
    Registered number 7553817
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    GUS PLC - 2006-12-12
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.