Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-03-28
- Legal form
- ltd
- Activity
- 63110, 82912
- Registered office
- One, Park Lane, Leeds, West Yorkshire, LS3 1EP
TRANSUNION INTERNATIONAL UK LIMITED is a ltd registered in GB, incorporated 2000-03-28 (active).
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.
- TRANSUNION INTERNATIONAL UK LIMITED
- TRANSUNION INTERNATIONAL UK LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03961870
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-28
- Registered office
- One, Park Lane, Leeds, West Yorkshire, LS3 1EP
- SIC
- 63110, 82912
- CRONIN, Margotdirector · Irish · appt 2020-12-10
- ELLIS, Shawndirector · American · appt 2026-04-01
- GILBERT, Daviddirector · American · appt 2019-01-16
- KEJRIWAL, Madhusudandirector · British · appt 2025-01-02
- RENDLE, Amanda Janedirector · British · appt 2022-05-16
- SIMMS, Joanne Mariedirector · British · appt 2026-06-29
- SKINNER, Todd Christopherdirector · Canadian · appt 2021-11-15
- DAVIDSON, Gillian Mary(resigned)secretary · British · appt 2006-10-01
- DAWSON, John William(resigned)secretary · British · appt 2000-03-28
- MUNRO, Robert Kenneth Campbell(resigned)secretary · appt 2015-05-01
- RICHARDS, Elizabeth(resigned)secretary · appt 2009-12-07
- RUTTER, Colin James(resigned)secretary · appt 2018-10-24
- ■Transunion Information Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-10
- CALLCREDIT LIMITED
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRANSUNION INFORMATION GROUP LIMITEDbeneficial owner
- TRANSUNION INFORMATION GROUP LIMITEDbeneficial owner
- JELLYFISH DIGITAL MARKETING LIMITEDbeneficial owner
- SMART ANALYTICS HOLDINGS LIMITEDbeneficial owner
- DECISIONMETRICS LIMITEDbeneficial owner
- RECIPERO LIMITEDbeneficial owner
- CROWN ACQUISITION BIDCO LIMITEDbeneficial owner
- GMAP ANALYTICS LIMITEDbeneficial owner
- CALLCREDIT MARKETING LIMITEDbeneficial owner
- PROCESS BENCHMARKING LTDbeneficial owner
- Coactiva Limitedbeneficial owner
- DECISIONMETRICS LIMITEDbeneficial owner
- RECIPERO LIMITEDbeneficial owner
- CROWN ACQUISITION BIDCO LIMITEDbeneficial owner
- SMART ANALYTICS HOLDINGS LIMITEDbeneficial owner
- MONEVO HOLDCO 2 LIMITEDbeneficial owner
- JELLYFISH DIGITAL MARKETING LIMITEDbeneficial owner
- TRANSUNION INFORMATION GROUP LIMITEDbeneficial owner