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
    Lynch, Paula
    Individual (16 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'kane, Francis Iain
    Director born in October 1970
    Individual (26 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    XPERIENCE GROUP LIMITED - now
    RANELLY DEVELOPMENTS LIMITED - 2007-02-28
    11, Ferguson Drive, Lisburn, Northern Ireland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    O'loan, Liam John Peter
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Monds, Fabian Charles, Professor
    Consultant born in November 1940
    Individual
    Officer
    2000-09-08 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Davey, Joseph
    Managing Director born in April 1956
    Individual
    Officer
    2000-07-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Allen, David Joseph
    Director born in October 1965
    Individual
    Officer
    2001-11-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Magowan, James Alexander Prof
    Consultant born in January 1935
    Individual
    Officer
    2001-11-27 ~ 2007-01-18
    OF - Director → CIF 0
  • 6
    Mclaughlin, Robert
    Consultant born in June 1939
    Individual (5 offsprings)
    Officer
    2001-11-27 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Wright, Jeannette Rosemary Burrows
    Director born in July 1959
    Individual
    Officer
    2001-11-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (24 offsprings)
    Officer
    1999-12-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Mcallister, Martin Jospeh
    Director born in February 1962
    Individual
    Officer
    2001-11-27 ~ 2016-06-03
    OF - Director → CIF 0
    Mcallister, Martin Jospeh
    Individual
    Officer
    1999-12-13 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Leggett, Patrick Alan David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    XPERIENCE GROUP HOLDINGS LIMITED
    11, Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    3,631,520 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XPERIENCE SUPPORT LTD

Previous names
TECHNICAL AND ACCOUNTING PROFESSIONALS LIMITED - 2002-07-19
MSCS (2) LTD - 2001-06-22
HANSARD SOFTWARE SOLUTIONS LTD - 2000-03-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • XPERIENCE SUPPORT LTD
    Info
    TECHNICAL AND ACCOUNTING PROFESSIONALS LIMITED - 2002-07-19
    MSCS (2) LTD - 2001-06-22
    HANSARD SOFTWARE SOLUTIONS LTD - 2000-03-21
    Registered number NI037557
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS
    Private Limited Company incorporated on 1999-12-13 and dissolved on 2020-06-20 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • XPERIENCE SUPPORT LIMITED
    S
    Registered number Ni037557
    11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SYLDART LIMITED - 2002-05-29
    Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    H B COMPUTERS LIMITED - 2005-07-26
    RHOMBUS GROUP LIMITED - 1995-05-17
    PRIMROSE STAR LIMITED - 1990-04-05
    Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MSCS (N.I.) LIMITED - 2014-12-09
    MEDICAL & SCIENTIFIC COMPUTER SERVICES LIMITED - 1989-09-28
    11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    2,334,887 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.