EXPERIAN (UK) HOLDINGS 2006 LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-06-28
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXPERIAN (UK) HOLDINGS 2006 LIMITED
- EXPERIAN (UK) HOLDINGS 2006 LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EXPERIAN (UK) HOLDINGS 2006 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05860211
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-28
- Registered office
- The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
- SIC
- 64999
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GREENWOOD, Karen Julia
- director · British · appointed 2017-07-05 · Companies House
- secretary · British · appointed 2006-11-21 · resigned · Companies House
- Gus 2000 Finance Unlimited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- EXPERIAN FINANCE PLCbeneficial owner
- Experian Finance Plcbeneficial owner
- HENRY, Sarah Roberta
- secretary · appointed 2024-10-16 · Companies House
- LILLEY, Daniel Tristan
- director · British · appointed 2016-12-15 · Companies House
- PEPPER, Mark Edward
- director · British · appointed 2008-01-30 · Companies House
- ATKINSON, Paul Alan
- director · British · appointed 2006-07-24 · resigned · Companies House
- BARNES, Antony Jonathan Ward
- director · British · appointed 2007-11-27 · resigned · Companies House
- BLYTHE, Peter Jens
- director · British · appointed 2006-07-24 · resigned · Companies House
- BODEN, Martin Brett
- director · British · appointed 2006-07-24 · resigned · Companies House
- BROMLEY, Alexander John
- director · British · appointed 2012-06-22 · resigned · Companies House
- COOPER, Paul Graeme
- director · British · appointed 2008-01-30 · resigned · Companies House
- GUS HOLDINGS UNLIMITEDAlso holds roles at 15 other companies
- THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITEDbeneficial owner
- EXPERIAN EUROPE UNLIMITEDbeneficial owner
- THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITEDbeneficial owner
- HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 2006-06-28 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-06-28 · resigned · Companies House
- HANNA, Ronan
- secretary · appointed 2010-11-15 · resigned · Companies House
- READ, Alice
- secretary · Other · appointed 2008-01-30 · resigned · Companies House
- TYLER, David Alan
- director · British · appointed 2006-07-24 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.