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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
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Careless, Robert Arthur
    Accountant/Director born in December 1953
    Individual (59 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (23 offsprings)
    Officer
    1997-06-27 ~ 2002-12-21
    OF - Director → CIF 0
  • 8
    Herbert, Jeffrey William
    Chief Executive Charter Plc born in July 1942
    Individual (28 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Avery, John Leonard
    Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Parker, Charles Herbert
    Commercial Director Charterplc born in July 1953
    Individual (44 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Robson, Nigel Edward
    Company Director born in July 1945
    Individual (28 offsprings)
    Officer
    1997-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00504952... (more)
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00599365 00504952... (more)
    7th, Floor, 322 High Holborn, London
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-07-25) ~ 2014-03-31
    OF - Secretary → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EXELVIA PROPERTIES LIMITED

Period: 1989-12-07 ~ 2022-06-28
Company number: 00890850
Registered names
EXELVIA PROPERTIES LIMITED - Dissolved
SHAND LIMITED - 1989-12-07 01166055
Standard Industrial Classification
74990 - Non-trading Company

  • EXELVIA PROPERTIES LIMITED
    Info
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1989-12-07
    Registered number 00890850
    6th Floor 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1966-10-31 and dissolved on 2022-06-28 (55 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.