logo
explain how to read the page

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 12
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (89 offsprings)
    Officer
    2014-07-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Hanna, Ronan Peter
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 4
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (71 offsprings)
    Officer
    2014-07-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (109 offsprings)
    Officer
    2014-07-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (69 offsprings)
    Officer
    2014-09-26 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (84 offsprings)
    Officer
    2014-07-29 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPERIAN HOLDINGS (UK) UNLIMITED

Period: 2020-08-26 ~ now
Company number: 09152506 03230379... (more)
Registered names
EXPERIAN HOLDINGS (UK) UNLIMITED - now 03230379... (more)
EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26 03478895... (more)
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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 2014-07-29 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • EXPERIAN HOLDINGS (UK) UNLIMITED
    S
    Registered number 9152506
    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 INVESTMENT HOLDINGS LIMITED
    05943784
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.