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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
Active 3
  • 1
    Dodds, Benjamin Peter
    Born in January 1988
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Samples, Gareth Meirion
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    icon of address2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Gee, Philip
    Estate Director born in August 1965
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Thibaut, Carlos Guillermo Gustavo
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 4
    Varley, Christopher Raymond
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 5
    Mitchener, Paul John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Beer, Richard Alan
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 7
    Crocker, Duncan
    Director Appointed Representat born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 8
    Clark, Allan John
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Newton, Mark
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Gladwyn, Margaret Elizabeth
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Smith, Thomas Andrew Forwood
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 13
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 14
    Whorwood, John Derek
    Group Treasurer born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Martin, Richard Wilson
    Chairman born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Tearle, Stephen John
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Harrison, Mark Robert Charles
    Marketing & It Director born in July 1968
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Stewart, Paul Douglas
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    White, Vanessa
    Finance Director born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1995-01-16
    OF - Director → CIF 0
    icon of calendar 1999-02-15 ~ 2005-09-26
    OF - Director → CIF 0
  • 21
    Mcbride, Susan Lesley
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 22
    Rowntree, Peter
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-02-01
    OF - Director → CIF 0
  • 23
    Thomas, Stephen Jeremy
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 24
    Stoop, Michael Ian
    Managing Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Newitt, Graham Trevor Anthony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 26
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 28
    Beadman, Lee
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1999-03-12
    OF - Director → CIF 0
  • 29
    Wilson, Ian
    Ceo born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    Maltby, David
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1998-05-18
    OF - Director → CIF 0
  • 31
    Raggett, David Arthur
    Cfo born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2025-01-02
    OF - Director → CIF 0
    Raggett, David Arthur
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-05-07
    OF - Secretary → CIF 0
    icon of calendar 2016-04-01 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 32
    Kirk, Stephen Andrew
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Seabrook, Julie Patricia
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 34
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2002-10-01 ~ 2014-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XPERIENCE FRANCHISING LIMITED

Previous names
LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
Standard Industrial Classification
68310 - Real Estate Agencies

  • XPERIENCE FRANCHISING LIMITED
    Info
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    TRUSHELFCO (NO. 1402) LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 2014-10-29
    Registered number 02334260
    icon of address2 St Stephen's Court, St. Stephens Road, Bournemouth BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.