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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 10
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2012-10-24 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Atkinson, Paul Alan
    Born in October 1960
    Individual (89 offsprings)
    Officer
    2012-10-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Barnes, Antony Jonathan Ward
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2012-10-24 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2012-10-24 ~ 2017-06-30
    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
    Cooper, Paul Graeme
    Born in February 1952
    Individual (109 offsprings)
    Officer
    2012-10-24 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Hanna, Ronan Peter
    Individual (6 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Blythe, Peter Jens
    Born in July 1954
    Individual (69 offsprings)
    Officer
    2012-10-24 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    GUS HOLDINGS UNLIMITED
    - now 03496850 03508947... (more)
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (16 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPERIAN FINANCE 2012 UNLIMITED

Period: 2021-06-18 ~ now
Company number: 08266835
Registered names
EXPERIAN FINANCE 2012 UNLIMITED - now 00146575... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXPERIAN FINANCE 2012 UNLIMITED
    Info
    EXPERIAN FINANCE 2012 LIMITED - 2021-06-18
    Registered number 08266835
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 2012-10-24 (13 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • EXPERIAN FINANCE 2012 LIMITED
    S
    Registered number 8266835
    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
    CARDINAL FINANCE UNLIMITED
    08290367
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.