The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lynch, Paula
    Individual (16 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    O'kane, Francis Iain
    Director born in October 1970
    Individual (26 offsprings)
    Officer
    2012-09-05 ~ dissolved
    OF - director → CIF 0
  • 3
    XPERIENCE SUPPORT LTD - now
    TECHNICAL AND ACCOUNTING PROFESSIONALS LIMITED - 2002-07-19
    MSCS (2) LTD - 2001-06-22
    HANSARD SOFTWARE SOLUTIONS LTD - 2000-03-21
    11, Ferguson Drive, Lisburn, Northern Ireland
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davey, Joseph
    Director born in April 1956
    Individual
    Officer
    2001-12-12 ~ 2009-07-01
    OF - director → CIF 0
  • 2
    Allen, David Joseph
    Engineering Manager born in October 1965
    Individual
    Officer
    2001-12-12 ~ 2014-01-31
    OF - director → CIF 0
  • 3
    Wright, Jeanette Rosemary Burrows
    Accounts Manager born in July 1959
    Individual
    Officer
    2001-12-12 ~ 2009-07-01
    OF - director → CIF 0
  • 4
    Whittaker, Susan Winifred
    Finance Director born in March 1951
    Individual
    Officer
    ~ 2001-12-12
    OF - director → CIF 0
    Whittaker, Susan Winifred
    Individual
    Officer
    ~ 2001-12-12
    OF - secretary → CIF 0
  • 5
    Gamble, Andrew
    Technical Director born in October 1962
    Individual
    Officer
    2001-12-12 ~ 2008-05-14
    OF - director → CIF 0
  • 6
    Whittaker, Stuart
    Manager born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2001-12-12
    OF - director → CIF 0
  • 7
    Mcallister, Martin Jospeh
    Director born in February 1962
    Individual
    Officer
    2001-12-12 ~ 2016-06-03
    OF - director → CIF 0
    Mcallister, Martin Jospeh
    Manager Director
    Individual
    Officer
    2001-12-12 ~ 2014-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

XPERIENCE MIDLANDS LIMITED

Previous names
H B COMPUTERS LIMITED - 2005-07-26
RHOMBUS GROUP LIMITED - 1995-05-17
PRIMROSE STAR LIMITED - 1990-04-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • XPERIENCE MIDLANDS LIMITED
    Info
    H B COMPUTERS LIMITED - 2005-07-26
    RHOMBUS GROUP LIMITED - 1995-05-17
    PRIMROSE STAR LIMITED - 1990-04-05
    Registered number 02106013
    Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough PE2 6QR
    Private Limited Company incorporated on 1987-03-04 and dissolved on 2017-12-12 (30 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.