Equifax Limited
Company 02425920 · Active · incorporated 25/09/1989 · London EC2R 7HJ · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Equifax Eua Limited (company, registered 07171199 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Equifax Eua Limited (07171199, Active)
The chain leaves the UK register here. The last UK company is controlled by: Equifax Inc (Georgia, registration J306699). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Consents Online Limited (10904754, Active)
Who runs it
- HALFORD, Travis Edward (director, born 09/1937, American) · from 1991-12-06 to 1997-09-26
- TRUSEC LIMITED (corporate nominee secretary) · from 1992-01-22 to 1996-07-10
- METCALFE, Charles George (director, born 01/1954, British) · from 1992-04-07 to 1998-10-01
- MCGLAUGHLIN, Daniel William (director, born 09/1936, American) · from 1992-04-07 to 1997-12-19
- SMITH, Derek Van (director, born 02/1955, American) · from 1992-04-07 to 1997-08-05
- HALLMAN, Donald Urbin (director, British) · from 1994-12-28 to 1996-12-31
- CHARTRAND, Jean Claude (director, born 02/1935, Canadian) · from 1994-12-28 to 1997-03-31
- BASGALLOP, Eileen Anne (secretary, British) · from 1996-07-10 to 1997-07-21
- JACOBS, Andrew Michael (secretary, British) · from 1997-07-21 to 2000-12-22
- BEVAN, Nicholas James (director, born 06/1959, British) · from 1997-09-26 to 1998-12-21
- LACKMANN, Richard Anton (director, born 08/1961, British) · from 1998-07-29 to 1998-12-21
- FORD, Steven Louis (director, born 03/1952, American) · from 1998-12-21 to 1999-12-03
- CRUTCHFILED, Charles Richard (director, born 04/1947, American) · from 1998-12-21 to 2000-03-31
- ROBB, Thomas Albert (director, born 04/1949, British) · from 1998-12-21 to 1999-05-18
- WALL, Philip Malcolm (director, born 05/1958, British) · from 1999-12-09 to 2002-01-11
- COYNE, Kevin (director, born 11/1952, British) · from 1999-12-09 to 2002-05-01
- PERKS, Nigel John (director, born 01/1959, British) · from 2000-04-12 to 2001-07-06
- JONES, Pauline Marie (secretary, British) · from 2000-12-22 to 2007-09-21
- MCCROHAN, Richard Anthony (director, born 09/1957, Irish) · from 2001-09-03 to 2001-10-04
- SHANNON, Michael (director, born 08/1955, American) · from 2001-10-04 to 2006-12-31
- ALLAN, Robert Andrew (director, born 01/1964, British) · from 2002-01-11 to 2004-11-01
- BAILEY, Sharon Jane (director, born 12/1966, British) · from 2004-07-07 to 2008-07-29
- LAWRENCE, Sandra Faith (director, born 02/1958, British) · from 2006-07-14 to 2010-06-08
- PULLEN, Antony Charles (director, born 08/1954, British) · from 2006-12-13 to 2007-05-14
- PLODER, Rodolfo Osvaldo (director, born 08/1960, Usa) · from 2007-01-01 to 2010-10-13
- HORGAN, Anne-Marie (secretary, British) · from 2007-09-21 to 2008-04-01
- JONES, Richard (secretary, British) · from 2008-04-01 to 2010-11-30
- KHIMASIA, Nishil (director, born 06/1969, British) · from 2008-07-29 to 2014-05-13
- HOLTZCLAW, Shawn Roy (director, born 09/1966, American) · from 2010-06-08 to 2014-09-15
- DO REGO BARROS, JR, Paulino (director, born 06/1956, American) · from 2010-10-13 to 2015-05-12
- HORGAN, Anne-Marie (secretary) · from 2010-11-30 to 2011-12-19
- HYLAND, Christian John (secretary, British) · from 2012-09-25 to 2015-06-09
- MOORE, Paul Gibson (director, born 02/1971, British) · from 2014-03-12 to 2018-01-31
- REMON, Patricio (director, born 06/1971, Argentine) · from 2014-12-02 to 2025-12-10
- TAYLOR, Steven John (director, born 07/1966, British) · from 2015-05-12 to 2019-11-28
- RUDD, Janice (director, born 10/1967, British) · from 2015-05-12 to 2019-11-28
- BROWN, Suzanne Helen (director, born 09/1978, British) · from 2018-05-03 to 2022-03-31
- NAIR, Jayadeep (director, born 06/1971, British) · from 2019-11-28 to 2021-02-05
- LEWIS, Jeremy (director, born 10/1974, British) · from 2019-11-28 to 2021-02-05
- AU, Wai-Fong Fong (director, born 12/1956, British) · from 2020-10-02 to 2024-09-11
- DUBOIS, Stephane (director, born 10/1977, British) · from 2024-06-11 to 2026-07-17
- DAWSON JR, Joseph Edward (director, born 04/1946, American) · from to 1994-12-28
- FLEMING, Andrew (secretary, Canadian) · from to 1992-01-22
- ROGERS JR, Clarence Birkenshaw (director, born 10/1929, American) · from to 1998-10-01
- HEYWOOD, Paul (director, born 03/1976, British) · from 2019-11-28, current
- ATKIN, James (secretary) · from 2021-02-05, current
- BENNISON, Sara Philippa (director, born 09/1967, British) · from 2024-09-11, current
- BERNARD, David (director, born 06/1973, French) · from 2025-12-10, current
- FADAIRO, Oladeji Ibrahim (director, born 11/1985, British) · from 2026-09-28, current
Public money received
- 2 public contract awards on Find a Tender, £0 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Intellectual property
1 trademark at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
3 titles on the register, around £16,553,172 by latest value.
- Title YY98274 · Leasehold · LEEDS WEST YORKSHIRE
- Title YY96697 · Leasehold · LEEDS WEST YORKSHIRE
- Title AGL478630 · Leasehold · CITY OF LONDON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Equifax UK Ah Limited (08826552)
- Equifax Eua Limited (07171199)
- Equimar Limited (10528915)
- Equitix (abcd) Limited (11979599)
- Domfax Limited (09445666)
- Equiquest Partners Ltd (07050826)
- Equitix (gateshead) Limited (05430208)
- Primequix Ltd (17173161)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.