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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

Wells, Mark

    Related profiles found in government register
  • Wells, Mark
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 1
  • Wells, Mark
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT, United Kingdom

      IIF 2
    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 3
  • Wells, Mark
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 4
    • Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

      IIF 5
  • Wells, Mark
    British group hr director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

      IIF 6 IIF 7
  • Wells, Mark
    British hr director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Serenity 45, St Catherines Road, Bournemouth, Dorset, BH6 4AG, United Kingdom

      IIF 8
  • Mr Mark Wells
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland

      IIF 9
  • Mr Mark Wells
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    EXPERIAN FINANCE PLC
    - now 00146575 07553817... (more)
    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
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2007-04-10 ~ 2020-10-01
    IIF 7 - Director → ME
  • 2
    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
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2010-12-22 ~ 2016-02-15
    IIF 4 - Director → ME
  • 3
    EXPERIAN MEDICAL PLAN LIMITED
    - now 04319821
    GUS MEDICAL PLAN LIMITED
    - 2007-08-24 04319821
    HACKREMCO (NO.1889) LIMITED - 2002-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (25 parents)
    Officer
    2006-10-17 ~ 2020-07-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
    - now 03484400
    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
    Active Corporate (47 parents)
    Officer
    2020-12-01 ~ now
    IIF 1 - Director → ME
  • 5
    EXPERIAN SURBS INVESTMENTS LIMITED
    - now 05716481
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (19 parents)
    Officer
    2007-07-30 ~ 2020-07-30
    IIF 5 - Director → ME
  • 6
    EXPERIAN TRUSTEES LIMITED
    - now 00545306
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (34 parents)
    Officer
    2007-07-01 ~ now
    IIF 3 - Director → ME
  • 7
    SEASCAPE FREEHOLD (HIGHCLIFFE) LIMITED
    11457257
    2nd Floor,heliting House, 35 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-08-08
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    SERENITY RESIDENTS LIMITED
    07898993
    Napier Management Services Ltd., Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Active Corporate (9 parents)
    Officer
    2012-01-05 ~ 2013-06-03
    IIF 8 - Director → ME

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