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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 16
  • 1
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (71 offsprings)
    Officer
    2012-07-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Greenwood, Karen Julia
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Paul Alan
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2011-03-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (84 offsprings)
    Officer
    2011-04-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Charles Bennett
    Born in December 1966
    Individual (237 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2011-03-07 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 8
    Cassin, Brian Jude
    Chief Financial Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Pepper, Mark Edward
    Born in February 1963
    Individual (162 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Brooks, Paul Timothy Coleman
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Henry, Sarah Roberta
    Individual (39 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Cooper, Paul Graeme
    Accountant born in February 1952
    Individual (149 offsprings)
    Officer
    2012-07-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Blythe, Peter Jens
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2011-03-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 14
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 15
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 16
    EXPERIAN INVESTMENT HOLDINGS LIMITED
    05943784
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPERIAN (UK) FINANCE LIMITED

Period: 2011-03-07 ~ now
Company number: 07553817 04644608... (more)
Registered name
EXPERIAN (UK) FINANCE LIMITED - now 04644608... (more)
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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • EXPERIAN (UK) FINANCE LIMITED
    S
    Registered number 7553817
    The 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 1
  • 1
    EXPERIAN FINANCE PLC
    - now 00146575 07553817... (more)
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.