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

Blythe, Peter Jens

    Related profiles found in government register
  • Blythe, Peter Jens
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Blythe, Peter Jens
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP

      IIF 30

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

      IIF 31
  • Blythe, Peter Jens
    British director of finance born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Blythe, Peter Jens
    British executive born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Blythe, Peter Jens
    British executive director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Blythe, Peter Jens
    British finance director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP

      IIF 55
  • Blythe, Peter Jens
    British financial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Blythe, Peter Jens
    British group finance director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Blythe, Peter Jens
    British none born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Blythe, Peter Jens
    British finance director born in July 1954

    Registered addresses and corresponding companies
  • Blythe, Peter Jens
    British treasurer born in July 1954

    Registered addresses and corresponding companies

    • 181 Mountview Road, London, N4 4JT

      IIF 70
child relation
Offspring entities and appointments
Active 1
  • 1
    EXPERIAN INTERNATIONAL FUNDING PLC - 2013-03-07
    Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 29 - director → ME
Ceased 68
  • 1
    ACCOLADE LIMITED - 2009-12-03
    EVENMAKE LIMITED - 1988-11-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 33 - director → ME
  • 2
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    IIF 37 - director → ME
  • 3
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Corporate (2 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 14 - director → ME
  • 4
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 44 - director → ME
  • 5
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-05-17
    IIF 41 - director → ME
  • 6
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 34 - director → ME
  • 7
    SPINK JEWELLERY LIMITED - 2010-05-19
    8 King Street, London
    Corporate (3 parents)
    Officer
    2000-03-15 ~ 2001-05-23
    IIF 59 - director → ME
  • 8
    SPINK JEWELLERY NEW YORK LIMITED - 2010-05-19
    ANDREW COHEN INC LIMITED - 1998-10-29
    8 King Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2001-05-23
    IIF 64 - director → ME
  • 9
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2012-11-12 ~ 2015-03-30
    IIF 6 - director → ME
  • 10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2012-06-21
    IIF 35 - director → ME
  • 11
    8 King Street, St. James's, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-01-30 ~ 2001-05-23
    IIF 63 - director → ME
  • 12
    GLOWROUND LIMITED - 1991-07-10
    8,king Street, St.james's, London.
    Corporate (3 parents)
    Officer
    1991-05-10 ~ 2001-05-23
    IIF 70 - director → ME
  • 13
    CHRISTIE'S BOOKS LIMITED - 2011-03-01
    THE ATRIUM BOOKSHOP LTD. - 1998-10-26
    THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
    ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
    8 King Street, St. James's, London
    Corporate (3 parents)
    Officer
    1998-08-14 ~ 2001-05-23
    IIF 61 - director → ME
  • 14
    SPINK HOLDINGS LIMITED - 2002-03-22
    SPINK & SON LIMITED - 1994-11-28
    8 King Street, St James's, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-05-31
    IIF 69 - director → ME
  • 15
    SPINK AND SON LIMITED - 2002-03-22
    SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
    SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
    LIONSWOOD PROPERTIES LIMITED - 1977-12-31
    8 King Street, St James's, London
    Corporate (3 parents)
    Officer
    1994-11-24 ~ 1995-05-31
    IIF 68 - director → ME
  • 16
    CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
    8 King Street, St James's, London
    Corporate (3 parents)
    Officer
    1998-04-26 ~ 2001-05-23
    IIF 1 - director → ME
  • 17
    8 King Street, St. James's, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-03 ~ 2001-05-23
    IIF 56 - director → ME
  • 18
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Corporate (4 parents)
    Officer
    1997-09-08 ~ 2001-05-23
    IIF 58 - director → ME
  • 19
    LIGHTNEAT LIMITED - 1992-08-17
    8 King Street, St.james's, London
    Corporate (4 parents)
    Officer
    1998-09-22 ~ 2001-05-23
    IIF 65 - director → ME
  • 20
    CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
    8 King Street, St James's, London
    Corporate (8 parents, 13 offsprings)
    Officer
    1997-01-01 ~ 2001-05-23
    IIF 57 - director → ME
  • 21
    CHRISTIES NOMINEES LIMITED - 2000-02-14
    8 King Street, St. James's, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-29 ~ 2001-05-23
    IIF 60 - director → ME
  • 22
    8 King Street, St. James's, London
    Corporate (4 parents)
    Officer
    2001-01-30 ~ 2001-05-23
    IIF 62 - director → ME
  • 23
    CLIFFRANGE PLC - 2008-07-28
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2006-10-10
    IIF 42 - director → ME
  • 24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2012-06-21
    IIF 39 - director → ME
  • 25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2012-06-21
    IIF 38 - director → ME
  • 26
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2015-03-30
    IIF 66 - director → ME
  • 27
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2015-03-30
    IIF 47 - director → ME
  • 28
    EXPERIAN 2001 LIMITED - 2009-07-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2009-09-14 ~ 2012-06-21
    IIF 3 - director → ME
  • 29
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC - 1999-08-13
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2012-06-21
    IIF 55 - director → ME
  • 30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2009-03-09 ~ 2015-03-30
    IIF 8 - director → ME
  • 31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-03-30
    IIF 7 - director → ME
  • 32
    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
    2006-12-11 ~ 2015-03-30
    IIF 4 - director → ME
  • 33
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2015-03-30
    IIF 22 - director → ME
  • 34
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2015-03-30
    IIF 48 - director → ME
  • 35
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2012-06-21
    IIF 67 - director → ME
  • 36
    GUS MEDICAL PLAN LIMITED - 2007-08-24
    HACKREMCO (NO.1889) LIMITED - 2002-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2002-03-05 ~ 2015-03-30
    IIF 49 - director → ME
  • 37
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2002-01-18 ~ 2012-06-21
    IIF 45 - director → ME
  • 38
    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
    2002-01-18 ~ 2012-06-21
    IIF 24 - director → ME
  • 39
    W.L. NOMINEES LIMITED - 2007-02-23
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-15 ~ 2012-06-21
    IIF 9 - director → ME
  • 40
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents)
    Officer
    2002-10-07 ~ 2020-12-01
    IIF 16 - director → ME
  • 41
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2007-07-30 ~ 2011-03-23
    IIF 17 - director → ME
  • 42
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (11 parents)
    Officer
    2001-10-03 ~ 2020-10-13
    IIF 11 - director → ME
  • 43
    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
    2009-02-26 ~ 2012-06-21
    IIF 26 - director → ME
    2002-01-18 ~ 2009-02-18
    IIF 46 - director → ME
  • 44
    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
    2002-01-18 ~ 2012-06-21
    IIF 21 - director → ME
  • 45
    GULPRO LIMITED - 1997-07-24
    CHATSWORTH INVESTMENTS LIMITED - 1997-02-11
    DUTYFRAME LIMITED - 1988-11-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 15 - director → ME
  • 46
    GUS 2000 FINANCE LIMITED - 2019-02-04
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-06-21
    IIF 28 - director → ME
  • 47
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2012-06-21
    IIF 5 - director → ME
  • 48
    GUS IRS LIMITED - 2004-03-23
    HACKREMCO (NO.2113) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 19 - director → ME
  • 49
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ 2012-06-21
    IIF 31 - director → ME
  • 50
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2012-06-21
    IIF 13 - director → ME
  • 51
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 20 - director → ME
  • 52
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2006-02-03 ~ 2012-06-21
    IIF 30 - director → ME
  • 53
    GUS FINANCE HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1280) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2012-06-21
    IIF 10 - director → ME
  • 54
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 40 - director → ME
  • 55
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 27 - director → ME
  • 56
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 36 offsprings)
    Officer
    2001-12-21 ~ 2015-03-30
    IIF 25 - director → ME
  • 57
    GUS INTERNATIONAL HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2012-06-21
    IIF 53 - member-of-an-administrative-organ → ME
  • 58
    GUS IRELAND HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2012-06-21
    IIF 52 - member-of-an-administrative-organ → ME
  • 59
    GUS NA LIMITED - 2009-12-03
    THOMAS BURBERRY PRODUCTS LIMITED - 2002-06-27
    BOLLIN HOUSE LIMITED - 1992-03-27
    GREAT UNIVERSAL STORES EUROPE LIMITED (THE) - 1986-03-06
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 43 - director → ME
  • 60
    GUS OVERSEAS HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2012-06-21
    IIF 51 - member-of-an-administrative-organ → ME
  • 61
    GUS OVERSEAS INVESTMENTS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2012-06-21
    IIF 54 - member-of-an-administrative-organ → ME
  • 62
    GUS LIMITED - 2012-03-20
    GUS HOME SHOPPING GROUP LIMITED - 2009-12-08
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2006-08-16 ~ 2012-06-21
    IIF 18 - director → ME
  • 63
    GUS US HOLDINGS SE - 2020-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2012-06-21
    IIF 50 - member-of-an-administrative-organ → ME
  • 64
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED - 2002-06-24
    BURBERRYS US LIMITED - 1999-03-09
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-01-18 ~ 2012-06-21
    IIF 12 - director → ME
  • 65
    ASTA LIMITED - 2007-02-06
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-15 ~ 2001-05-23
    IIF 2 - director → ME
  • 66
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-19 ~ 2006-10-10
    IIF 32 - director → ME
  • 67
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2004-03-29 ~ 2012-06-21
    IIF 23 - director → ME
  • 68
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2002-06-17
    IIF 36 - director → ME

qrcode

Privacy policy

© 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.