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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 4
  • 1
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 4
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2002-12-21
    OF - Director → CIF 0
  • 9
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 10
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 11
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 14
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Robson, Nigel Edward
    Finance Director Charter Plc born in July 1945
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 18
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    icon of calendar 2012-03-05 ~ 2012-03-05
    OF - Director → CIF 0
    icon of calendar 2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 1997-11-13
    PE - Director → CIF 0
  • 20
    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
  • 21
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-10-01 ~ 1997-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EXELVIA OVERSEAS LIMITED

Previous names
MAWLAW 363 LIMITED - 1997-11-26
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EXELVIA OVERSEAS LIMITED
    Info
    MAWLAW 363 LIMITED - 1997-11-26
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1997-11-26
    Registered number 03442796
    icon of address6th Floor 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 and dissolved on 2020-09-22 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • EXELVIA OVERSEAS LIMITED
    S
    Registered number 03442796
    icon of address6th Floor 322 High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CALEY LIMITED - 1992-09-28
    ANDERSON GROUP LIMITED - 1995-03-08
    MINING MACHINERY LIMITED - 1999-01-18
    WJB (258) LIMITED - 1991-10-16
    icon of address14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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