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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir John Wilfred Peace

    Related profiles found in government register
  • 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 1
  • Peace, John Wilfred
    British born in March 1949

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • Peace, John Wilfred
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6 IIF 7 IIF 8
  • 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 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • Peace, John Wilfred, Sir
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17
child relation
Offspring entities and appointments 16
  • 1
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED
    - 2002-06-13 03458224
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2002-06-07 ~ 2018-07-12
    IIF 17 - Director → ME
  • 2
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    1995-12-11 ~ 1999-11-24
    IIF 2 - Director → ME
  • 3
    EXPERIAN FINANCE PLC - now
    GUS PLC
    - 2006-12-12 00146575 01564371... (more)
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
    - 2001-07-25 00146575
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1997-06-25 ~ 2006-12-11
    IIF 6 - Director → ME
  • 4
    EXPERIAN GROUP LIMITED
    - now 03720393 03365159
    EXPERIAN INTERNATIONAL LIMITED
    - 1999-07-30 03720393 03365159... (more)
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2008-01-30
    IIF 10 - Director → ME
  • 5
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03458639... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2014-07-16
    IIF 15 - Director → ME
  • 6
    EXPERIAN INTERNATIONAL UNLIMITED - now
    EXPERIAN INTERNATIONAL LIMITED
    - 2009-03-13 03365159 03720393
    EXPERIAN GROUP LIMITED
    - 1999-07-30 03365159 03720393
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (26 parents)
    Officer
    1997-10-28 ~ 2008-01-30
    IIF 11 - Director → ME
  • 7
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED
    - 1997-06-02 00653331
    CCN SYSTEMS LIMITED
    - 1993-10-29 00653331
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED
    - 1981-12-31 00653331
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (53 parents, 17 offsprings)
    Officer
    (before 1992-10-20) ~ 2007-12-17
    IIF 13 - Director → ME
  • 8
    EXPERIAN NA HOLDINGS UNLIMITED - now
    EXPERIAN NA HOLDINGS LIMITED
    - 2011-09-16 03458639 03230379... (more)
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    1997-12-10 ~ 2008-01-30
    IIF 5 - Director → ME
  • 9
    EXPERIAN NA UNLIMITED - now
    EXPERIAN NA LIMITED
    - 2011-09-16 03458435
    HACKREMCO (NO.1283) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1997-12-10 ~ 2008-01-30
    IIF 12 - Director → ME
  • 10
    EXPERIAN US HOLDINGS UNLIMITED - now
    EXPERIAN US HOLDINGS LIMITED
    - 2009-02-20 03230379 03458639... (more)
    CCN US HOLDINGS LIMITED
    - 1998-03-27 03230379
    HACKREMCO (N0.1156) LIMITED
    - 1996-11-07 03230379 04117286... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1996-11-07 ~ 2008-01-30
    IIF 8 - Director → ME
  • 11
    EXPERIAN US UNLIMITED - now
    EXPERIAN US LIMITED
    - 2011-09-16 03230394
    CCN US LIMITED
    - 1998-03-27 03230394
    HACKREMCO (NO.1157) LIMITED
    - 1996-11-07 03230394 04251948... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1996-11-07 ~ 2008-01-30
    IIF 7 - Director → ME
  • 12
    FROST BROOKS ONE LLP
    OC395202
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 4 - LLP Member → ME
  • 13
    MUSTO TOPCO LIMITED
    - now 06295516
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2012-05-30
    IIF 9 - Director → ME
  • 14
    REGISTRY TRUST LIMITED
    - now 01896592
    REGISTRY SERVICES LIMITED
    - 1985-12-04 01896592 14039191... (more)
    3rd Floor 12 Carthusian Street, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    ~ 1994-11-25
    IIF 3 - Director → ME
  • 15
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2016-12-01
    IIF 16 - Director → ME
  • 16
    THE BURBERRY FOUNDATION
    08731570
    Horseferry House, Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2013-10-14 ~ 2017-04-05
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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