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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 3
  • 1
    Hanna, Ronan Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    GUS HOLDINGS LIMITED - 2012-03-20
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Pepper, Mark Edward
    Company Director born in March 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN FINANCE 2012 UNLIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXPERIAN FINANCE 2012 UNLIMITED
    Info
    Registered number 08266835
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 2012-10-24 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • EXPERIAN FINANCE 2012 LIMITED
    S
    Registered number 8266835
    icon of addressThe 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
Active 1
  • icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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