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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 6
  • 1
    Henry, Sarah Roberta
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ 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
    Pepper, Mark Edward
    Born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ now
    OF - Director → 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
    icon of address22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Hanna, Ronan Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 3
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN HOLDINGS (UK) UNLIMITED

Previous name
EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • EXPERIAN HOLDINGS (UK) UNLIMITED
    Info
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
    Registered number 09152506
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 2014-07-29 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • EXPERIAN HOLDINGS (UK) UNLIMITED
    S
    Registered number 9152506
    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
  • icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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