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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 37
  • 1
    Thomas, Stephen Jeremy
    Solicitor born in August 1967
    Individual (27 offsprings)
    Officer
    1999-02-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Stewart, Paul Douglas
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    1992-09-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1997-05-12 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 4
    Seabrook, Julie Patricia
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Maltby, David
    Company Director born in November 1945
    Individual (18 offsprings)
    Officer
    1996-09-13 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Thibaut, Carlos Guillermo Gustavo
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2000-08-07 ~ 2001-09-17
    OF - Director → CIF 0
  • 8
    Varley, Christopher Raymond
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 9
    Martin, Richard Wilson
    Chairman born in December 1950
    Individual (13 offsprings)
    Officer
    2014-10-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Tearle, Stephen John
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2007-02-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Kirk, Stephen Andrew
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Gee, Philip
    Estate Director born in August 1965
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2008-10-27
    OF - Director → CIF 0
  • 13
    Newton, Mark
    Managing Director born in October 1955
    Individual (32 offsprings)
    Officer
    1997-05-06 ~ 1998-10-28
    OF - Director → CIF 0
  • 14
    Crocker, Duncan
    Director Appointed Representat born in May 1958
    Individual (13 offsprings)
    Officer
    1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 15
    Mitchener, Paul John
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Samples, Gareth Meirion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Thomas Andrew Forwood
    Company Secretary
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 18
    Wilson, Ian
    Ceo born in July 1962
    Individual (13 offsprings)
    Officer
    2014-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Clark, Allan John
    Chartered Accountant born in March 1954
    Individual (34 offsprings)
    Officer
    1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Mcbride, Susan Lesley
    Individual (22 offsprings)
    Officer
    2015-05-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 21
    Dodds, Benjamin Peter
    Born in January 1988
    Individual (44 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 22
    White, Vanessa
    Finance Director born in March 1965
    Individual (25 offsprings)
    Officer
    2000-08-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Harrison, Mark Robert Charles
    Marketing & It Director born in July 1968
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Raggett, David Arthur
    Cfo born in June 1966
    Individual (64 offsprings)
    Officer
    2014-10-31 ~ 2025-01-02
    OF - Director → CIF 0
    Raggett, David Arthur
    Individual (64 offsprings)
    Officer
    2014-10-31 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-04-01 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 25
    Beadman, Lee
    Finance Director born in January 1961
    Individual (18 offsprings)
    Officer
    1995-01-16 ~ 1999-03-12
    OF - Director → CIF 0
  • 26
    Gladwyn, Margaret Elizabeth
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2001-02-16
    OF - Director → CIF 0
  • 27
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1998-01-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 28
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    1994-09-30 ~ 1995-01-16
    OF - Director → CIF 0
    1999-02-15 ~ 2005-09-26
    OF - Director → CIF 0
  • 29
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 30
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (31 offsprings)
    Officer
    2005-09-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 31
    Whorwood, John Derek
    Group Treasurer born in November 1951
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Beer, Richard Alan
    Finance Director born in February 1967
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 33
    Rowntree, Peter
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1994-02-01
    OF - Director → CIF 0
  • 34
    Stoop, Michael Ian
    Managing Director born in July 1955
    Individual (21 offsprings)
    Officer
    1998-05-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 35
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2001-09-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 36
    THE PROPERTY FRANCHISE GROUP PLC
    - now 08721920 09724369
    MARTINCO PLC - 2017-03-16 08721920 09724369
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2002-10-01 ~ 2014-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XPERIENCE FRANCHISING LIMITED

Period: 2014-10-29 ~ now
Company number: 02334260
Registered names
XPERIENCE FRANCHISING LIMITED - now
TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25 03577174... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

  • XPERIENCE FRANCHISING LIMITED
    Info
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 2014-10-29
    TRUSHELFCO (NO. 1402) LIMITED - 2014-10-29
    Registered number 02334260
    2 St Stephen's Court, St. Stephens Road, Bournemouth BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.