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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 13
  • 1
    Craig, Euan David
    Director born in January 1977
    Individual (82 offsprings)
    Officer
    2011-08-24 ~ 2011-09-14
    OF - Director → CIF 0
    2014-03-24 ~ 2020-07-11
    OF - Director → CIF 0
  • 2
    Paturel, Benoit Julien Mathieu
    Company Director born in August 1972
    Individual (10 offsprings)
    Officer
    2002-03-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Pancott, Elizabeth Jane
    Born in January 1977
    Individual (114 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Pancott, Elizabeth Jane
    Individual (114 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Collinge, Damian John
    Director born in September 1973
    Individual (68 offsprings)
    Officer
    2011-08-24 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    Quarrington, Julie
    Company Director born in July 1959
    Individual (51 offsprings)
    Officer
    2002-03-28 ~ 2011-08-31
    OF - Director → CIF 0
    Quarrington, Julie
    Company Director
    Individual (51 offsprings)
    Officer
    2002-03-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    Blyth, Angus John
    Born in August 1963
    Individual (113 offsprings)
    Officer
    2020-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mella-rua, Christine Alison
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    2011-08-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Rowe-bewick, David
    Director born in March 1974
    Individual (106 offsprings)
    Officer
    2016-07-13 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Whitehead, John Henry
    Chief Executive born in April 1964
    Individual (219 offsprings)
    Officer
    2017-06-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Melton, Steven Andrew
    Born in January 1962
    Individual (134 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 88 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 12
    GOLDCREST CAPITAL INVESTMENTS LTD
    GOLDCREST CAPITAL INVESTMENTS LIMITED - now 06409105
    L&P 197 LIMITED - 2008-03-13
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LEE & PRIESTLEY LIMITED
    - now
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11 04215997 OC323119
    No 10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 92 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    OF - Director → CIF 0
parent relation
Company in focus

AARON HOLDINGS LIMITED

Period: 2008-02-20 ~ now
Company number: 04406319
Registered names
AARON HOLDINGS LIMITED - now
AARON HOLDINGS PLC - 2008-02-20
EXEMPLAR PLC - 2005-03-03 03874495... (more)
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
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years). 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
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England, S9 1XH
    Limited Company in England
    CIF 1
  • AARON HOLDINGS LTD
    S
    Registered number 04406319
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England, S9 1XH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCD HOLDINGS LIMITED
    06189220
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EXEMPLAR LIMITED
    - now 05401905 03874495... (more)
    EXEMPLAR PLC - 2008-02-20
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.