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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 16
  • 1
    Pitts, Jonathan Michael
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2014-02-11
    OF - Director → CIF 0
  • 2
    Bennetts, Roy Stephen
    Chief Financial Officer born in December 1954
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Bennetts, Roy Stephen
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Robin Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Suniara, Harmesh Kumar
    Portfolio Manager 1798 Volantis born in November 1970
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Hoffman, Barry
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Page, David John
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Spence, Paul David
    Non Executive Director born in January 1959
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 8
    Mccready, Iain
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Daykin, Adam Charles, Dr
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2009-03-17 ~ 2014-02-11
    OF - Director → CIF 0
  • 10
    Mitchell, Nigel
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-07-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Reilly, Mark Alexander, Dr
    Commercial Director born in May 1979
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Davidson, Stephen James
    Company Director born in July 1955
    Individual (99 offsprings)
    Officer
    2014-02-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    English, Kirsten
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Steele, Richard Edward
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Carsberg, Bryan Victor, Sir
    Non Executive Board Director born in January 1969
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24 Cornhill, London
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2009-03-06 ~ 2014-02-11
    OF - Director → CIF 0
    2009-03-06 ~ 2014-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTUAL EXPERIENCE PLC

Period: 2014-02-11 ~ 2025-08-02
Company number: 06838738
Registered names
ACTUAL EXPERIENCE PLC - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ACTUAL EXPERIENCE PLC
    Info
    ACTUAL EXPERIENCE LIMITED - 2014-02-11
    Registered number 06838738
    C/o F R P Advisory Trading Ltd Kings Orchard, 1 Queen Street, Bristol BA2 0HQ
    PUBLIC LIMITED COMPANY incorporated on 2009-03-06 and dissolved on 2025-08-02 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    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.