---
title: "EQUIFAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/847bed73-89d5-516a-8721-3e386eaf2f34
json: https://whiteintel.dev/api/public/dossier/847bed73-89d5-516a-8721-3e386eaf2f34
identifier: oo:GB-COH-02425920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUIFAX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02425920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/847bed73-89d5-516a-8721-3e386eaf2f34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/847bed73-89d5-516a-8721-3e386eaf2f34  

## Ownership & control

### Owners / controllers

- **EQUIFAX EUA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/caba8a5b-a57b-559a-a39a-a1a5067d7e50
- **EQUIFAX EUA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caba8a5b-a57b-559a-a39a-a1a5067d7e50

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02425920`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-09-25
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 82990

### Officers

- ATKIN, James — secretary · appointed 2021-02-05
- BENNISON, Sara Philippa — director · British · appointed 2024-09-11
- BERNARD, David — director · French · appointed 2025-12-10
- HEYWOOD, Paul — director · British · appointed 2019-11-28
- BASGALLOP, Eileen Anne — secretary · British · appointed 1996-07-10 · resigned 1997-07-21
- FLEMING, Andrew — secretary · Canadian · resigned 1992-01-22
- HORGAN, Anne-Marie — secretary · appointed 2010-11-30 · resigned 2011-12-19
- HORGAN, Anne-Marie — secretary · British · appointed 2007-09-21 · resigned 2008-04-01
- HYLAND, Christian John — secretary · British · appointed 2012-09-25 · resigned 2015-06-09
- JACOBS, Andrew Michael — secretary · British · appointed 1997-07-21 · resigned 2000-12-22
- JONES, Pauline Marie — secretary · British · appointed 2000-12-22 · resigned 2007-09-21
- JONES, Richard — secretary · British · appointed 2008-04-01 · resigned 2010-11-30
- TRUSEC LIMITED — corporate nominee secretary · appointed 1992-01-22 · resigned 1996-07-10
- ALLAN, Robert Andrew — director · British · appointed 2002-01-11 · resigned 2004-11-01
- AU, Wai-Fong Fong — director · British · appointed 2020-10-02 · resigned 2024-09-11
- BAILEY, Sharon Jane — director · British · appointed 2004-07-07 · resigned 2008-07-29
- BEVAN, Nicholas James — director · British · appointed 1997-09-26 · resigned 1998-12-21
- BROWN, Suzanne Helen — director · British · appointed 2018-05-03 · resigned 2022-03-31
- CHARTRAND, Jean Claude — director · Canadian · appointed 1994-12-28 · resigned 1997-03-31
- COYNE, Kevin — director · British · appointed 1999-12-09 · resigned 2002-05-01

### Beneficial owners (Persons with Significant Control)

- [Equifax Eua Limited](https://whiteintel.dev/entity/caba8a5b-a57b-559a-a39a-a1a5067d7e50) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02425920
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02425920

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EQUIFAX LIMITED** — https://whiteintel.dev/entity/847bed73-89d5-516a-8721-3e386eaf2f34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUIFAX LIMITED**. Human view: https://whiteintel.dev/entity/847bed73-89d5-516a-8721-3e386eaf2f34 · Structured JSON: https://whiteintel.dev/api/public/dossier/847bed73-89d5-516a-8721-3e386eaf2f34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._