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 22
  • 1
    Warner, Alexandra
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Emmett, Helen Joy
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Acton, Regina Maria
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 4
    Rann, Susan Dawn
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Neads, Crispin
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Roberts, Kimberley Joanne
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Alder, Nigel Andrew
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2023-10-18
    OF - Director → CIF 0
  • 8
    Henry, Sarah
    Individual (37 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Thompson, Christopher John
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Guimaraes Castro, Eduardo
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Kirk, Andrew John
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2016-08-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Sparks, Jill
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Palmer, Simon Grant
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Healey, Richard
    Born in August 1986
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2023-10-13
    OF - Director → CIF 0
  • 15
    Cattanach, Julia Mary
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Ranson, Jake
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Ryan Anthony
    Born in January 1984
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2019-03-12
    OF - Director → CIF 0
  • 18
    Stringer, Dale
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 19
    Rann, Gordon Philip Dale
    Born in November 1950
    Individual (76 offsprings)
    Officer
    2016-12-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 20
    Briggs, Halina
    Individual (63 offsprings)
    Officer
    2016-11-30 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 21
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2025-01-08 ~ 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
  • 22
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED - 2013-12-18
    Kempton House, 9562, Kempton Way, Grantham, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-08-08 ~ 2025-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXPERIAN REFI SOLUTIONS LIMITED

Period: 2026-02-03 ~ now
Company number: 10318423
Registered names
EXPERIAN REFI SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EXPERIAN REFI SOLUTIONS LIMITED
    Info
    PAYLINK SOLUTIONS LIMITED - 2026-02-03
    Registered number 10318423
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-08 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • PAYLINK SOLUTIONS LIMITED
    S
    Registered number 10318423
    Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPERIAN REFI OUTSOURCE SERVICES LIMITED
    - now 03783911
    PAYLINK OUTSOURCE SERVICES LIMITED
    - 2026-02-03 03783911
    TOTEMIC MANAGED SERVICES LIMITED
    - 2020-04-27 03783911 07026161... (more)
    PAYPLAN LIMITED - 2014-10-27
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-06-29 ~ now
    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

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.