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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
    Lynch, Paula
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'kane, Francis Iain
    Director born in October 1970
    Individual (29 offsprings)
    Officer
    2006-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    XPERIENCE GROUP HOLDINGS LIMITED
    11, Ferguson Drive, Lisburn, County Antrim, Northern Ireland
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    3,766,320 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wright, Jeanette Rosemary Burrows
    Director born in July 1959
    Individual
    Officer
    2006-08-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Davey, Joseph
    Managing Director born in April 1956
    Individual
    Officer
    2006-08-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Leggett, Patrick Alan David
    Sales Director born in May 1966
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Mcallister, Martin Jospeh
    Director born in February 1962
    Individual
    Officer
    2006-08-23 ~ 2016-06-03
    OF - Director → CIF 0
    Mcallister, Martin Jospeh
    Individual
    Officer
    2006-08-23 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    O'loan, Liam John Peter
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2013-02-18
    OF - Director → CIF 0
  • 6
    Allen, David Joseph
    Director born in October 1966
    Individual
    Officer
    2006-08-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Kane, Dorothy May
    Co Director born in May 1936
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ 2006-08-25
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    It Manager born in September 1974
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ 2006-08-25
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ 2006-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

XPERIENCE GROUP LIMITED

Previous name
RANELLY DEVELOPMENTS LIMITED - 2007-02-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • XPERIENCE GROUP LIMITED
    Info
    RANELLY DEVELOPMENTS LIMITED - 2007-02-28
    Registered number NI060284
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2020-06-20 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • XPERIENCE GROUP LTD
    S
    Registered number Ni060284
    11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Limited Company in Companies House, Northern Ireland
    CIF 1
    Limited Company in The Registrar Of Companies, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COTSOKE LIMITED - 1994-03-15
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,396 GBP2018-05-31
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TECHNICAL AND ACCOUNTING PROFESSIONALS LIMITED - 2002-07-19
    MSCS (2) LTD - 2001-06-22
    HANSARD SOFTWARE SOLUTIONS LTD - 2000-03-21
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.