# Experian Investment Holdings Limited

## Details

- **Company number:** [05943784](https://find-and-update.company-information.service.gov.uk/company/05943784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2006
- **Registered office:** THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Experian Holdings (UK) Unlimited](/group/9331) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAN, Charlotte Elizabeth | director | 25 Nov 2019 |  |
| GREENWOOD, Karen Julia | director | 5 Jul 2017 |  |
| LILLEY, Daniel Tristan | director | 15 Dec 2016 |  |
| PITCHFORD, Lloyd Mark | director | 11 May 2015 |  |
| PEPPER, Mark Edward | director | 7 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian Holdings (Uk) Unlimited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |




## Owned by

Experian Investment Holdings Limited → [Experian Holdings (UK) Unlimited](/company/09152506)



## Controls

- [Experian (UK) Finance Limited](/company/07553817) (07553817)



## Directors' other companies

- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Finance PLC](/company/00146575)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Technology Limited](/company/03978091)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Latam Holdings Unlimited](/company/07578866)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Holdings (UK) Unlimited](/company/09152506)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Europe Unlimited](/company/06586872)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Serasa Finance Limited](/company/10469162)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian (UK) Finance Limited](/company/07553817)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [EIS UK Unlimited](/company/04309390)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [EIS 2005 Limited](/company/05576019)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [CCN UK Unlimited](/company/04309372)



## Companies at the same address

- [CCN UK 2005 Limited](/company/05576021) (05576021)
- [CCN UK Unlimited](/company/04309372) (04309372)
- [Chatsworth Investments Limited](/company/03312226) (03312226)
- [EHI UK Finance Limited](/company/05576020) (05576020)
- [EHI UK Unlimited](/company/04309400) (04309400)
- [EIS 2005 Limited](/company/05576019) (05576019)
- [EIS UK Unlimited](/company/04309390) (04309390)
- [Experian (UK) Finance Limited](/company/07553817) (07553817)
- [Experian (UK) Holdings 2006 Limited](/company/05860211) (05860211)
- [Experian Cis Limited](/company/02359431) (02359431)