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 5
  • 1
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Lilley, Daniel Tristan
    Director born in January 1981
    Individual (63 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Sarah Roberta
    Individual (34 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenwood, Karen Julia
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 5
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-09 ~ 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 3
  • 1
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2019-03-09 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2019-03-09 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 3
    Atkinson, Paul Alan
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2019-03-09 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIAN COLOMBIA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXPERIAN COLOMBIA INVESTMENTS LIMITED
    Info
    Registered number 11871110
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 2019-03-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.