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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 21
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kottler, Yaron
    Managing Director born in July 1977
    Individual (18 offsprings)
    Officer
    2017-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Osula, Isaac
    Non Exec Director born in July 1961
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2021-04-22 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 5
    Maloney, Christian Terence
    Director Of Services born in May 1973
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Christian Terence Maloney
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Stafford, Ruth
    Vp Finance Uk born in June 1978
    Individual (7 offsprings)
    Officer
    2018-05-24 ~ 2018-05-24
    OF - Director → CIF 0
    2018-07-09 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Mackay, Martin Hugh James
    Ceo born in August 1964
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2015-12-24
    OF - Director → CIF 0
  • 8
    Burton, Deborah Tracey
    Sales Director born in February 1970
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2018-06-30
    OF - Director → CIF 0
    Burton, Deborah Tracey
    Operations Manager
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2015-02-17
    OF - Secretary → CIF 0
    Miss Deborah Tracey Burton
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Taylor, Darren Adrian
    Non Exec Director born in November 1965
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 10
    Evans, Simon John
    Strategy And Innovations Director born in July 1976
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Simon John Evans
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wilmot, Christopher John
    Investment Professional born in June 1973
    Individual (64 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Galbraith, Colin
    Non Exec Director born in August 1963
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Shea, Brian Edwin Francis
    Md Uk And Europe born in April 1964
    Individual (17 offsprings)
    Officer
    2018-05-24 ~ 2019-11-29
    OF - Director → CIF 0
  • 15
    Barker, Christopher James
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 16
    Anderson, Karen Dawn
    Finance Director born in June 1967
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    Jawa, Sanjay
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2017-06-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    Blakey, John
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ 2006-01-29
    OF - Director → CIF 0
  • 19
    Wade, Anthony David
    It Consultant born in December 1975
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2005-11-21
    OF - Director → CIF 0
    Wade, Anthony David
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Nominee Secretary → CIF 0
  • 21
    JUPITER HOLDCO LIMITED
    10238811
    Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    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
parent relation
Company in focus

EXPERIOR GROUP LIMITED

Period: 2005-05-24 ~ 2023-08-16
Company number: 05419369
Registered names
EXPERIOR GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-16
EXPERIOR V2 LIMITED - 2005-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EXPERIOR GROUP LIMITED
    Info
    EXPERIOR V2 LIMITED - 2005-05-24
    Registered number 05419369
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2023-08-16 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EXPERIOR GROUP LIMITED
    S
    Registered number 05419369
    30-38, Church Street, Staines-upon-thames, Middlesex, England, TW18 4EP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPERIOR LTD
    04481216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22 during the appointment or period of control
    Dissolved on 2023-08-17 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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