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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 13
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Paul Alan
    Born in October 1960
    Individual (89 offsprings)
    Officer
    2011-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2011-03-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Bromley, Alexander John
    Director born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2011-03-25 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 7
    Brooks, Paul Timothy Coleman
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Paul Graeme
    Born in February 1952
    Individual (109 offsprings)
    Officer
    2011-03-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Blythe, Peter Jens
    Born in July 1954
    Individual (69 offsprings)
    Officer
    2011-03-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03230379... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (55 parents, 5 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 LATAM HOLDINGS UNLIMITED

Period: 2013-09-18 ~ now
Company number: 07578866
Registered names
EXPERIAN LATAM HOLDINGS UNLIMITED - now 03458639... (more)
EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18 03458639... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPERIAN LATAM HOLDINGS UNLIMITED
    Info
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    Registered number 07578866
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 2011-03-25 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • EXPERIAN LATAM HOLDINGS UNLIMITED
    S
    Registered number 07578866
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
    Unlimited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPERIAN COLOMBIA INVESTMENTS LIMITED
    11871110
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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