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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 27
  • 1
    Yapp, Alison
    Solicitor born in November 1965
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2006-01-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2021-04-19
    OF - Director → CIF 0
    2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 5
    Walker, Peter Graham
    Treasury Operations Manager born in November 1951
    Individual (6 offsprings)
    Officer
    1997-04-21 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2004-10-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 8
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 9
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    1996-07-10 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1996-07-10 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 10
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in June 1954
    Individual (23 offsprings)
    Officer
    1996-07-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Parker, Charles Herbert
    Commercial Director, Charter born in July 1953
    Individual (44 offsprings)
    Officer
    1996-07-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Raperport, Eileen Annabelle
    Head Of Pensions born in August 1951
    Individual (34 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (34 offsprings)
    2015-01-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 13
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Rundell, Paul Frederick
    Corporate Treasurer born in June 1952
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Bakker, Gerard Tom
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 17
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 18
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2013-04-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 20
    Wilkinson, Nicolas Paul
    Group Treasurer born in September 1960
    Individual (80 offsprings)
    Officer
    1997-04-21 ~ 2000-06-09
    OF - Director → CIF 0
  • 21
    Robson, Nigel Edward
    Finance Director, Charter Plc born in July 1945
    Individual (28 offsprings)
    Officer
    1996-07-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ 2020-02-05
    OF - Director → CIF 0
  • 23
    Rostron, Guy
    Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    2015-01-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 24
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 26
    420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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, 2500 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EXELVIA COMPANY

Period: 1996-07-10 ~ 2023-03-28
Company number: 03225030
Registered name
EXELVIA COMPANY - Dissolved 04920048
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXELVIA COMPANY
    Info
    Registered number 03225030
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE UNLIMITED COMPANY incorporated on 1996-07-10 and dissolved on 2023-03-28 (26 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.