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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 7
  • 1
    Wills, Wendy, Professor
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Timothy Patrick Logie
    Born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Moule, David Charles
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Ladayal, Jolanta Magdalena
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Puddefoot, Alun Martin
    Born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Moffat, Alistair
    Born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Barnes, Jill
    Chief Executive born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Brown, Daniel Bradley, Dr
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Grant, Susan Carol
    Secretary And Registrar born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2020-01-03
    OF - Director → CIF 0
    Grant, Susan Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 4
    Heywood, Johnh Kenneth
    Retired Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Smyth, Darrel Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2020-01-20
    OF - Secretary → CIF 0
    icon of calendar 2020-04-20 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 6
    Newlan, Julie Ann, Professor
    Pro Vice-Chancellor born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Puddefoot, Alun Martin
    Financial Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Billingham, Patricia Marusia
    Business Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Collier, John Graham
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Brady, Gerard
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Director → CIF 0
  • 12
    PROJECTHAVEN LIMITED - 1993-09-21
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    icon of addressBio Park, Broadwater Road, Welwyn Garden City, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXEMPLAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXEMPLAS LIMITED
    Info
    Registered number 04106751
    icon of addressUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire AL10 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 1 month). 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
    icon of addressUniversity 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
Active 1
  • icon of address140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-01-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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