The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Peace, John Wilfred

    Related profiles found in government register
  • Peace, John Wilfred
    British chief executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD

      IIF 1 IIF 2 IIF 3
  • Peace, John Wilfred
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 4

    • Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD

      IIF 5 IIF 6 IIF 7
  • Peace, John Wilfred
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caunton Manor, Manor Road Caunton, Newark, Nottinghamshire, NG23 6AD

      IIF 9
  • Peace, John Wilfred, Sir
    British chairman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 10
  • Peace, John Wilfred, Sir
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 11

    • Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

      IIF 12
  • Peace, John Wilfred, Sir
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 13
  • Peace, John Wilfred
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 14
  • Peace, John Wilfred
    British chief executive born in March 1949

    Registered addresses and corresponding companies

    • Lanes End, High Oakham Road, Mansfield, Notts, NG18 5AJ

      IIF 15
  • Peace, John Wilfred
    British company director born in March 1949

    Registered addresses and corresponding companies

    • Lanes End, High Oakham Road, Mansfield, Notts, NG18 5AJ

      IIF 16
  • Sir John Wilfred Peace
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved corporate (29 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 14 - llp-member → ME
Ceased 15
  • 1
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2002-06-07 ~ 2018-07-12
    IIF 13 - director → ME
  • 2
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    1995-12-11 ~ 1999-11-24
    IIF 16 - director → ME
  • 3
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    1997-06-25 ~ 2006-12-11
    IIF 1 - director → ME
  • 4
    EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2008-01-30
    IIF 5 - director → ME
  • 5
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2014-07-16
    IIF 11 - director → ME
  • 6
    EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
    EXPERIAN GROUP LIMITED - 1999-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    1997-10-28 ~ 2008-01-30
    IIF 6 - director → ME
  • 7
    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
    Corporate (6 parents, 16 offsprings)
    Officer
    ~ 2007-12-17
    IIF 9 - director → ME
  • 8
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    1997-12-10 ~ 2008-01-30
    IIF 7 - director → ME
  • 9
    EXPERIAN NA LIMITED - 2011-09-16
    HACKREMCO (NO.1283) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-10 ~ 2008-01-30
    IIF 8 - director → ME
  • 10
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-11-07 ~ 2008-01-30
    IIF 3 - director → ME
  • 11
    EXPERIAN US LIMITED - 2011-09-16
    CCN US LIMITED - 1998-03-27
    HACKREMCO (NO.1157) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1996-11-07 ~ 2008-01-30
    IIF 2 - director → ME
  • 12
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2012-05-30
    IIF 4 - director → ME
  • 13
    REGISTRY SERVICES LIMITED - 1985-12-04
    3rd Floor 12 Carthusian Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    2,059,953 GBP2023-12-31
    Officer
    ~ 1994-11-25
    IIF 15 - director → ME
  • 14
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2007-08-01 ~ 2016-12-01
    IIF 12 - director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2013-10-14 ~ 2017-04-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.