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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 19
  • 1
    Collier, John Graham
    Chief Executive born in July 1959
    Individual (33 offsprings)
    Officer
    2000-11-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Puddefoot, Alun Martin
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
    Puddefoot, Alun Martin
    Financial Director
    Individual (30 offsprings)
    Officer
    2000-11-13 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Heywood, Johnh Kenneth
    Retired Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Barnes, Timothy Patrick Logie
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Moule, David Charles
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Billingham, Patricia Marusia
    Business Consultant born in April 1952
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Barnes, Jill
    Chief Executive born in February 1962
    Individual (24 offsprings)
    Officer
    2013-11-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Moffat, Alistair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Smyth, Darrel Edward
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2020-01-20
    OF - Secretary → CIF 0
    2020-04-20 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 10
    Brady, Gerard
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Brown, Daniel Bradley, Dr
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    2022-03-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Grant, Susan Carol
    Secretary And Registrar born in August 1961
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2020-01-03
    OF - Director → CIF 0
    Grant, Susan Carol
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 13
    Ladayal, Jolanta Magdalena
    Individual (6 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Newlan, Julie Ann, Professor
    Pro Vice-Chancellor born in February 1958
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    Wills, Wendy, Professor
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    UH HOLDINGS LIMITED
    06390741
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EXEMPLAS HOLDINGS LIMITED
    - now 02763292
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    PROJECTHAVEN LIMITED - 1993-09-21
    Bio Park, Broadwater Road, Welwyn Garden City, England
    Dissolved Corporate (60 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 19
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXEMPLAS LIMITED

Period: 2000-11-13 ~ now
Company number: 04106751
Registered name
EXEMPLAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXEMPLAS LIMITED
    Info
    Registered number 04106751
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire AL10 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • EXEMPLAS LIMITED
    S
    Registered number 04106751
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWABLE EXEMPLAS TRADE SERVICES LIMITED
    12426928
    140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.