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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 18
  • 1
    Ward, Adam Barry
    Operations Director born in March 1984
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Phipps, Colin Barry, Dr
    Company Director born in July 1934
    Individual (20 offsprings)
    Officer
    1991-09-09 ~ 1996-09-24
    OF - Director → CIF 0
  • 3
    Davies, Keith Richard
    Operations Director born in October 1951
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Rutherford, John Stephen
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2017-06-30
    OF - Director → CIF 0
    Rutherford, John Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Harford, Dawn Alison
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Pendleton, Roy Albert
    Consultant born in September 1943
    Individual (24 offsprings)
    Officer
    1991-09-09 ~ 2000-11-22
    OF - Director → CIF 0
  • 7
    Meddings, Simon Richard Brian
    Commercial Director born in August 1985
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Punt, Richard Michael
    Operations Director born in February 1950
    Individual (2 offsprings)
    Officer
    1991-09-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Phipps, Stephen Lawrey
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Phipps, Stephen Lawrey
    Stockbroker born in December 1957
    Individual (37 offsprings)
    1991-09-09 ~ 2003-09-22
    OF - Director → CIF 0
  • 10
    Forrest, Nicholas Peter
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 11
    Tiley, Alexander
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Green, Michael
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    1991-09-09 ~ 2003-09-22
    OF - Director → CIF 0
    Green, Michael
    Individual (8 offsprings)
    Officer
    1991-10-23 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 13
    Phipps, Ceri Lewis
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Gilchrist, Andrew Iain
    Chartered Accountant born in March 1962
    Individual (27 offsprings)
    Officer
    1996-12-13 ~ 1997-11-28
    OF - Director → CIF 0
    Gilchrist, Andrew Iain
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1996-12-13 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 15
    Meddings, Brian John
    Born in April 1951
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1991-06-26 ~ 1991-09-04
    OF - Nominee Director → CIF 0
    1991-06-26 ~ 1991-10-23
    OF - Nominee Secretary → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1991-06-26 ~ 1991-09-04
    OF - Nominee Director → CIF 0
  • 18
    PHIPPS & COMPANY LIMITED 01704113
    Mathon Court, West Malvern Road, Mathon, Malvern, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXFAVILLA LIMITED

Period: 2024-10-04 ~ now
Company number: 02623872
Registered names
EXFAVILLA LIMITED - now
OVAL (732) LIMITED - 1991-09-18 02623876... (more)
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
24410 - Precious Metals Production

  • EXFAVILLA LIMITED
    Info
    JBR RECOVERY LIMITED - 2024-10-04
    OVAL (732) LIMITED - 2024-10-04
    Registered number 02623872
    Mathon Court West Malvern Road, Mathon, Malvern WR13 5NZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 April 2026 and licensed under the Open Government Licence v3.0.