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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 25
  • 1
    Devenport, Julie
    Director born in August 1964
    Individual (33 offsprings)
    Officer
    2007-03-14 ~ 2007-12-09
    OF - Director → CIF 0
  • 2
    Sturrock, David
    Development Director born in November 1970
    Individual (41 offsprings)
    Officer
    2018-03-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Lighton, Amanda
    Director born in July 1980
    Individual (35 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Robson, James
    Chief Transformation Officer born in October 1978
    Individual (35 offsprings)
    Officer
    2018-03-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Sands, Angela
    Coo born in November 1969
    Individual (36 offsprings)
    Officer
    2018-03-29 ~ 2018-12-28
    OF - Director → CIF 0
  • 6
    Cunningham, Susan Dawn
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2009-06-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Thomas, Lisa Jayne
    Director born in May 1969
    Individual (45 offsprings)
    Officer
    2011-08-31 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Blacknell, Christine Alison
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Craig, Euan David
    Director born in January 1977
    Individual (82 offsprings)
    Officer
    2004-02-25 ~ 2020-07-11
    OF - Director → CIF 0
    Craig, Euan David
    Individual (82 offsprings)
    Officer
    2005-03-24 ~ 2007-12-09
    OF - Secretary → CIF 0
  • 10
    Clarkson, Tracy Jo-anne
    Director born in November 1969
    Individual (45 offsprings)
    Officer
    2011-08-31 ~ 2018-03-26
    OF - Director → CIF 0
    Clarkson, Tracy
    Individual (45 offsprings)
    Officer
    2007-12-09 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 11
    Waters, Lynne
    Director born in June 1969
    Individual (39 offsprings)
    Officer
    2019-07-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 12
    Pancott, Elizabeth Jane
    Born in January 1977
    Individual (114 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Pancott, Elizabeth Jane
    Individual (114 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Duke, Trudy
    Director born in February 1972
    Individual (41 offsprings)
    Officer
    2011-08-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 14
    Collinge, Damian
    Director born in September 1973
    Individual (68 offsprings)
    Officer
    2011-08-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Quarrington, Julie
    Company Director born in July 1959
    Individual (51 offsprings)
    Officer
    2004-02-25 ~ 2007-03-14
    OF - Director → CIF 0
    Quarrington, Julie
    Individual (51 offsprings)
    Officer
    2004-02-25 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 16
    King, Richard
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2012-01-03 ~ 2013-06-13
    OF - Director → CIF 0
  • 17
    Pancott, David
    Cio born in April 1975
    Individual (36 offsprings)
    Officer
    2018-03-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 18
    Cunningham, Guy Bradley
    Director born in November 1956
    Individual (36 offsprings)
    Officer
    2009-11-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Baxendale, Helen
    Director born in March 1969
    Individual (39 offsprings)
    Officer
    2019-07-15 ~ 2025-01-03
    OF - Director → CIF 0
  • 20
    Blyth, Angus John
    Born in August 1963
    Individual (113 offsprings)
    Officer
    2020-07-11 ~ now
    OF - Director → CIF 0
  • 21
    Mella-rua, Christine Alison
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    2011-08-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Rowe-bewick, David
    Director born in March 1974
    Individual (106 offsprings)
    Officer
    2014-01-17 ~ 2017-06-23
    OF - Director → CIF 0
  • 23
    Whitehead, John Henry
    Chief Financial Officer born in April 1964
    Individual (219 offsprings)
    Officer
    2017-06-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Melton, Steven Andrew
    Born in January 1962
    Individual (134 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 25
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXEMPLAR HOLDINGS LIMITED

Period: 2004-02-25 ~ now
Company number: 05055556
Registered name
EXEMPLAR HOLDINGS LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • EXEMPLAR HOLDINGS LIMITED
    Info
    Registered number 05055556
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • EXEMPLAR HOLDINGS LIMITED
    S
    Registered number 05055556
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England, S9 1XH
    Limited Company in England
    CIF 1
  • EXEMPLAR HOLDINGS LTD
    S
    Registered number 05055556
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England, S9 1XH
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BRIDGEWOOD HEALTH CARE LIMITED
    04530972
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EASTLANDS HEALTH CARE LIMITED
    06565056
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    FAIRBURN MEWS HEALTH CARE LIMITED
    - now 04235234 04216877... (more)
    FAIRBURN HEALTH CARE (MEWS) LIMITED - 2013-01-18
    FAIRBURN HEALTH CARE LIMITED - 2004-10-27
    EXEMPLAR DEVELOPMENTS LIMITED - 2003-09-05
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FAIRBURN VALE HEALTH CARE LIMITED
    - now 05267848 04216877... (more)
    FAIRBURN HEALTH CARE (VALE) LIMITED - 2013-01-18
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    KAVANAGH HEALTH CARE LIMITED
    06639468
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    KINGFISHER HEALTH CARE SERVICES LIMITED
    - now 04216877
    FAIRBURN CHASE HEALTH CARE LIMITED
    - 2018-11-21 04216877 05267848... (more)
    WHELDON HEALTH CARE LIMITED - 2013-01-18
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    LONGLEY HEALTH CARE LIMITED
    04216866
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    MEADOWCROFT HEALTH CARE LIMITED
    06565069
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    NEVILLE HEALTH CARE LIMITED
    - now 04485012
    BARNSLEY HEALTH CARE LIMITED - 2013-01-18
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    PARKSIDE HEALTH CARE LIMITED
    06172859
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    PATHWAYS HEALTH CARE LIMITED
    06565095
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - 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.