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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Wilson, Robert James Timothy, Sir
    Born in April 1949
    Individual (21 offsprings)
    Officer
    2003-11-05 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Kane, Jonathan Stephen Henry Arthur
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2002-07-16 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Wood, John David
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Collier, John Graham
    Born in July 1959
    Individual (38 offsprings)
    Officer
    2005-11-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Dunn, Ian James
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2004-08-23
    OF - Director → CIF 0
  • 6
    Pollock-hill, Stephen David
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Ogley, William David
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 8
    Brown, Daniel Bradley, Dr
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Neville, Terry Michael
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2005-06-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    White, Christopher, Councillor
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1997-12-08 ~ 2000-07-25
    OF - Director → CIF 0
  • 11
    Humphries, Chris
    Born in August 1948
    Individual (22 offsprings)
    Officer
    1993-06-23 ~ 1995-01-24
    OF - Director → CIF 0
  • 12
    Billingham, Patricia Marusia
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2012-12-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Groves, Philip Denys Baker
    Born in January 1928
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Kwan, Kathleen Mary Joyce
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
    2015-02-01 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 15
    Buxton, Neil Keith, Professor
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1994-07-11 ~ 2003-04-29
    OF - Director → CIF 0
  • 16
    Barnes, Jill
    Born in February 1962
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    2013-11-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    Wisdom, Brian Philip
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2009-09-15 ~ 2013-11-19
    OF - Director → CIF 0
  • 18
    Sharma, Prakash
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 19
    Grant, Susan Carol
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2016-01-14 ~ 2020-01-03
    OF - Director → CIF 0
    Grant, Susan Carol
    Individual (11 offsprings)
    Officer
    2016-01-14 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 20
    Hall, Brian Dennis
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 21
    Stefanou, Stelio Haralambos
    Born in November 1952
    Individual (47 offsprings)
    Officer
    1994-10-25 ~ 2002-01-08
    OF - Director → CIF 0
  • 22
    Barnes, Timothy Patrick Logie
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Moffat, Alistair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Segal, Stewart Michael
    Born in March 1957
    Individual (37 offsprings)
    Officer
    1995-01-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 25
    Kellett, Sarah
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1999-11-09 ~ 2002-03-12
    OF - Director → CIF 0
  • 26
    Moule, David Charles
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Moule, David Charles Mcdonald
    Born in October 1996
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    May, Andrew John
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2010-10-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 28
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (54 offsprings)
    Officer
    2005-11-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Heywood, Johnh Kenneth
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Born in September 1931
    Individual (32 offsprings)
    Officer
    1994-10-25 ~ 1997-07-30
    OF - Director → CIF 0
  • 31
    Bishop, John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 32
    Hodge, Graham John
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Puddefoot, Alun Martin
    Born in December 1960
    Individual (32 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Puddefoot, Alun Martin
    Individual (32 offsprings)
    Officer
    2001-06-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 34
    Godfrey, Clive Hugh
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1994-10-25 ~ 2008-05-31
    OF - Director → CIF 0
  • 35
    Kahn, David Joseph
    Born in July 1931
    Individual (16 offsprings)
    Officer
    1994-10-25 ~ 2000-09-12
    OF - Director → CIF 0
  • 36
    Dandy, Michael John William
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2001-09-11 ~ 2003-09-17
    OF - Director → CIF 0
  • 37
    Mclaughlin, Irene Anne
    Born in December 1967
    Individual (25 offsprings)
    Officer
    2002-05-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 38
    Gunner, Charles, Councillor
    Born in March 1930
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1996-01-15
    OF - Director → CIF 0
  • 39
    Karia, Dipak Kantilal
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2001-09-11
    OF - Director → CIF 0
  • 40
    Briscoe, Brian Anthony
    Born in July 1945
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1996-08-01
    OF - Director → CIF 0
  • 41
    Newlan, John Richard
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1997-10-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 42
    Wilson, Robert Allan
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1994-10-25 ~ 2002-11-05
    OF - Director → CIF 0
  • 43
    Hutchings, Timothy Robert
    Born in October 1952
    Individual (14 offsprings)
    Officer
    1995-04-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Herod, John Clement
    Born in January 1931
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1994-10-24
    OF - Director → CIF 0
  • 45
    Mee, Ann
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2009-03-10 ~ 2009-08-24
    OF - Director → CIF 0
  • 46
    Mckellar, Quintin Archibald, Professor
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2010-04-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 47
    Rugg, Yolanda Gayle
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 48
    Brocket, Charles Ronald George, The Rt Hon The Lord
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1995-04-25
    OF - Director → CIF 0
  • 49
    Colne, Michael
    Born in May 1930
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1997-12-08
    OF - Director → CIF 0
  • 50
    Newlan, Julie Ann
    Pro Vice-Chancellor born in February 1958
    Individual (16 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 51
    Brady, Gerard
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 52
    Reyner, John Neville
    Born in May 1945
    Individual (26 offsprings)
    Officer
    1994-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 53
    Tansley, Vincent David Paul
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 54
    Robertson, Alastair
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2001-09-11 ~ 2003-10-28
    OF - Director → CIF 0
  • 55
    Tapster, Caroline
    Born in April 1957
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2012-06-25
    OF - Director → CIF 0
  • 56
    Bain, Roy
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1999-06-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 57
    Smyth, Darrel Edward
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-11-09 ~ 1993-06-23
    OF - Nominee Director → CIF 0
  • 59
    UH HOLDINGS LIMITED
    06390741
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-11-09 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXEMPLAS HOLDINGS LIMITED

Period: 2003-08-11 ~ 2022-09-13
Company number: 02763292
Registered names
EXEMPLAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EXEMPLAS HOLDINGS LIMITED
    Info
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    PROJECTHAVEN LIMITED - 2003-08-11
    Registered number 02763292
    University 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 status of the company number is Dissolved.
    CIF 0
  • EXEMPLAS HOLDINGS LIMITED
    S
    Registered number 2763292
    2, Glebe Avenue, Flitwick, Bedfordshire, United Kingdom, MK45 1HS
    ENGLAND
    CIF 1
  • EXEMPLAS HOLDINGS LIMITED
    S
    Registered number 2763292
    Bio 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
  • EXEMPLAS HOLDINGS LIMITED
    S
    Registered number 2763292
    Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3AX
    Private Limited Company in England And Wales, Uk
    CIF 4
  • EXEMPLAS LIMITED
    S
    Registered number 2763292
    Titan Court , 3rd Floor, Bishops Square, Hatfield, England, AL10 9NE
    Limited By Shares in Companies House, England And Wales
    CIF 5
  • EXEMPLAS LIMITED
    S
    Registered number 02763292
    Titan Court, 3rd Floor, Bishops Square, Hatfield, England, AL10 9NE
    Limited Company in England & Wales, Uk
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CAPITAL GROWTH PARTNERS LIMITED
    - now 07475443
    TRADE AND INVESTMENT PARTNERS LIMITED
    - 2011-10-19 07475443
    Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-21 ~ 2012-02-01
    CIF 1 - Director → ME
  • 2
    EAST OF ENGLAND BUSINESS LINKS LIMITED
    04796818
    Titan Court, Bishops Square, Hatfield, England
    Dissolved Corporate (14 parents)
    Person with significant control
    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
  • 3
    ENTERPRISE GROWTH SOLUTIONS LIMITED
    - now 06793518
    SOUTH EAST IDB LIMITED - 2010-09-01
    3rd Floor Maclaurin Building 4 Bishops Square, Hatfield Business Park, Hatfield, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXEMPLAS LIMITED
    04106751
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EXEMPLAS TRADE SERVICES LTD
    07862046
    3rd Floor Maclaurin Building 4 Bishops Square, Hatfield Business Park, Hatfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    METROPOLITAN ENTERPRISES LIMITED
    02311344
    Titan Court, Bishops Square, Hatfield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.