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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 10
  • 1
    Stanley, Colin Robert
    Company Director born in July 1940
    Individual (12 offsprings)
    Officer
    (before 1991-05-15) ~ 2003-09-11
    OF - Director → CIF 0
    Stanley, Colin Robert
    Individual (12 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-07-09
    OF - Secretary → CIF 0
  • 2
    Stanley, Philip Victor
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-08-04
    OF - Director → CIF 0
  • 3
    Mcallister, Martin Jospeh
    Company Director born in February 1962
    Individual (16 offsprings)
    Officer
    2003-09-11 ~ 2016-06-03
    OF - Director → CIF 0
    Mcallister, Martin Jospeh
    Company Director
    Individual (16 offsprings)
    Officer
    2003-09-11 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Lynch, Paula
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Geagen, Joan
    Administrator born in February 1953
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 6
    Jones, Christopher Howard
    Chartered Accountant born in July 1947
    Individual (16 offsprings)
    Officer
    1992-07-09 ~ 2003-09-11
    OF - Director → CIF 0
    Jones, Christopher Howard
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1992-07-09 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 7
    Geagen, Paul Robert
    Sales Manager born in September 1950
    Individual (3 offsprings)
    Officer
    1992-07-09 ~ 1992-08-04
    OF - Director → CIF 0
  • 8
    O'kane, Francis Iain
    Director born in October 1970
    Individual (31 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Davey, Joe
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    2003-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    XPERIENCE GROUP MANAGEMENT LIMITED NI637651
    11, Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XPERIENCE PROPERTIES LIMITED

Period: 2004-11-01 ~ 2020-08-13
Company number: 02256966
Registered names
XPERIENCE PROPERTIES LIMITED - Dissolved
BRIKAT LIMITED - 1996-07-01
BUSYHUGE LIMITED - 1988-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • XPERIENCE PROPERTIES LIMITED
    Info
    STANLEY-JONES PROPERTIES LIMITED - 2004-11-01
    BRIKAT LIMITED - 2004-11-01
    BUSYHUGE LIMITED - 2004-11-01
    Registered number 02256966
    Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough PE2 6QR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 and dissolved on 2020-08-13 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.