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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 6
  • 1
    Smyth, Darrel Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moule, David Charles
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Newlan, Julie Ann
    Pro Vice-Chancellor born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Puddefoot, Alun Martin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Moffat, Alistair
    Group Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Ogley, William David
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Groves, Philip Denys Baker
    Architect born in January 1928
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Kellett, Sarah
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Humphries, Chris
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1995-01-24
    OF - Director → CIF 0
  • 5
    Buxton, Neil Keith, Professor
    University Vice Chancellor born in May 1940
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 2003-04-29
    OF - Director → CIF 0
  • 6
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Dunn, Ian James
    Executive born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2004-08-23
    OF - Director → CIF 0
  • 8
    Segal, Stewart Michael
    Chief Executive born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 9
    Robertson, Alastair
    Local Authority Chief Executiv born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2003-10-28
    OF - Director → CIF 0
  • 10
    Tansley, Vincent David Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 11
    Barnes, Timothy Patrick Logie
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Barnes, Jill
    Chief Executive born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    icon of calendar 2013-11-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 13
    Kwan, Kathleen Mary Joyce
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
    icon of calendar 2015-02-01 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 14
    Brocket, Charles Ronald George, The Rt Hon The Lord
    Proprietor Of Conference Centr born in February 1952
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-04-25
    OF - Director → CIF 0
  • 15
    Mee, Ann
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2009-08-24
    OF - Director → CIF 0
  • 16
    Colne, Michael
    County Counillor born in May 1930
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-12-08
    OF - Director → CIF 0
  • 17
    Brown, Daniel Bradley, Dr
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1997-07-30
    OF - Director → CIF 0
  • 19
    Grant, Susan Carol
    University Secretary And Registrar born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2020-01-03
    OF - Director → CIF 0
    Grant, Susan Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 20
    Gunner, Charles, Councillor
    Business Consultant born in March 1930
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1996-01-15
    OF - Director → CIF 0
  • 21
    Kane, Jonathan Stephen Henry Arthur
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Mckellar, Quintin Archibald, Professor
    Vice-Chancellor born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 23
    Hutchings, Timothy Robert
    Chief Executive born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Newlan, John Richard
    Facilities Manager born in April 1947
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 25
    Wood, John David
    Local Government Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 26
    Herod, John Clement
    Chief Executive born in January 1931
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-10-24
    OF - Director → CIF 0
  • 27
    Heywood, Johnh Kenneth
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Wisdom, Brian Philip
    Chief Executive born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2013-11-19
    OF - Director → CIF 0
  • 29
    Sharma, Prakash
    Chartered Engineer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 30
    Wilson, Robert James Timothy, Sir
    Higher Education born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2005-06-09
    OF - Director → CIF 0
  • 31
    Wilson, Robert Allan
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2002-11-05
    OF - Director → CIF 0
  • 32
    Moule, David Charles Mcdonald
    Director born in October 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-26
    OF - Director → CIF 0
  • 33
    Tapster, Caroline
    Chief Executive Local Governme born in April 1957
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2012-06-25
    OF - Director → CIF 0
  • 34
    Neville, Terry Michael
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 35
    Stefanou, Stelio Haralambos
    Company Chief Executive born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2002-01-08
    OF - Director → CIF 0
  • 36
    Dandy, Michael John William
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2003-09-17
    OF - Director → CIF 0
  • 37
    Reyner, John Neville
    Managing Director born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 38
    Puddefoot, Alun Martin
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 39
    Bain, Roy
    Chief Executive born in September 1954
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 40
    Karia, Dipak Kantilal
    Retailer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2001-09-11
    OF - Director → CIF 0
  • 41
    Kahn, David Joseph
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-25 ~ 2000-09-12
    OF - Director → CIF 0
  • 42
    Billingham, Patricia Marusia
    Business Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    White, Christopher, Councillor
    Chartered Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2000-07-25
    OF - Director → CIF 0
  • 44
    Hodge, Graham John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 45
    Briscoe, Brian Anthony
    Local Government Chief Executi born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1996-08-01
    OF - Director → CIF 0
  • 46
    Bishop, John
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 47
    May, Andrew John
    Director Of Estates born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 48
    Godfrey, Clive Hugh
    Managing Director born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2008-05-31
    OF - Director → CIF 0
  • 49
    Pollock-hill, Stephen David
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 50
    Mclaughlin, Irene Anne
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 51
    Rugg, Yolanda Gayle
    Ceo- Hertfordshire Chamber Of Commerce born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 52
    Collier, John Graham
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 53
    Hall, Brian Dennis
    Professional Civil Servant born in April 1937
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 54
    Brady, Gerard
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 55
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-09 ~ 1993-06-23
    PE - Nominee Secretary → CIF 0
  • 56
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-09 ~ 1993-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXEMPLAS HOLDINGS LIMITED

Previous names
PROJECTHAVEN LIMITED - 1993-09-21
HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EXEMPLAS HOLDINGS LIMITED
    Info
    PROJECTHAVEN LIMITED - 1993-09-21
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 1993-09-21
    Registered number 02763292
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire AL10 9AB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2022-09-13 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • EXEMPLAS HOLDINGS LIMITED
    S
    Registered number 2763292
    icon of address2, Glebe Avenue, Flitwick, Bedfordshire, United Kingdom, MK45 1HS
    ENGLAND
    CIF 1
  • EXEMPLAS HOLDINGS LIMITED
    S
    Registered number 2763292
    icon of addressBio Park, Broadwater Road, Welwyn Garden City, England, AL7 3AX
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTitan Court, Bishops Square, Hatfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    SOUTH EAST IDB LIMITED - 2010-09-01
    icon of address3rd Floor Maclaurin Building 4 Bishops Square, Hatfield Business Park, Hatfield, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address3rd Floor Maclaurin Building 4 Bishops Square, Hatfield Business Park, Hatfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTitan Court, Bishops Square, Hatfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TRADE AND INVESTMENT PARTNERS LIMITED - 2011-10-19
    icon of addressBiopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2012-02-01
    CIF 1 - Director → ME
  • 2
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    CIF 2 - 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.