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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
    Blyth, Angus John
    Born in August 1963
    Individual (111 offsprings)
    Officer
    icon of calendar 2020-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Melton, Steven Andrew
    Born in January 1962
    Individual (115 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pancott, Elizabeth Jane
    Born in January 1977
    Individual (111 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
    Pancott, Elizabeth Jane
    Individual (111 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GOLDCREST CAPITAL INVESTMENTS LIMITED - now
    L&P 197 LIMITED - 2008-03-13
    icon of addressExemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rowe-bewick, David
    Director born in March 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Collinge, Damian John
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Quarrington, Julie
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-31
    OF - Director → CIF 0
    Quarrington, Julie
    Company Director
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, John Henry
    Chief Executive born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Mella-rua, Christine Alison
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Paturel, Benoit Julien Mathieu
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Craig, Euan David
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2011-09-14
    OF - Director → CIF 0
    icon of calendar 2014-03-24 ~ 2020-07-11
    OF - Director → CIF 0
  • 8
    icon of address10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Secretary → CIF 0
  • 9
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    icon of addressNo 10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Director → CIF 0
parent relation
Company in focus

AARON HOLDINGS LIMITED

Previous names
AARON HOLDINGS PLC - 2008-02-20
EXEMPLAR PLC - 2005-03-03
EXEMPLAR HEALTH CARE HOLDINGS PLC - 2002-05-16
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • AARON HOLDINGS LIMITED
    Info
    AARON HOLDINGS PLC - 2008-02-20
    EXEMPLAR PLC - 2008-02-20
    EXEMPLAR HEALTH CARE HOLDINGS PLC - 2008-02-20
    Registered number 04406319
    icon of addressExemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • AARON HOLDINGS LIMITED
    S
    Registered number 04406319
    icon of addressExemplar Health Care Support Centre, 17 Europa View, Sheffield, England, S9 1XH
    Limited Company in England
    CIF 1
  • AARON HOLDINGS LTD
    S
    Registered number 04406319
    icon of addressExemplar Health Care Support Centre, 17 Europa View, Sheffield, England, S9 1XH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressExemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EXEMPLAR PLC - 2008-02-20
    icon of addressExemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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