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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 5
  • 1
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Head Of Pensions born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Wilkinson, Nicolas Paul
    Group Treasurer born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2000-06-09
    OF - Director → CIF 0
  • 2
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Walker, Peter Graham
    Treasury Operations Manager born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-21 ~ 2005-10-04
    OF - Director → CIF 0
  • 4
    Rundell, Paul Frederick
    Corporate Treasurer born in June 1952
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2007-03-08
    OF - Director → CIF 0
  • 5
    Parker, Charles Herbert
    Commercial Director, Charter born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 7
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Lehman, Mark Paul
    Solicitor born in March 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 10
    Bakker, Gerard Tom
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 12
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 13
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 16
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 19
    Puckett, Anne Lynne
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Robson, Nigel Edward
    Finance Director, Charter Plc born in July 1945
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-04-19
    OF - Director → CIF 0
    icon of calendar 2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 22
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 23
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EXELVIA COMPANY

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXELVIA COMPANY
    Info
    Registered number 03225030
    icon of addressWarlies 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.