---
title: "DELANO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/257c3e01-e454-577c-89ca-30c131e7ca19
json: https://whiteintel.dev/api/public/dossier/257c3e01-e454-577c-89ca-30c131e7ca19
identifier: oo:GB-COH-05555894
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELANO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05555894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/257c3e01-e454-577c-89ca-30c131e7ca19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/257c3e01-e454-577c-89ca-30c131e7ca19  

## Ownership & control

### Owners / controllers

- **BCD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ea65e47-27d1-5332-92f8-7501ee5ff30d

### Holdings / subsidiaries

- **DELANO LEEDS 2009 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0f1ecce-d63f-5ebf-8469-7646f07b7698
- **DELANO BIRMINGHAM 2009 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16a1b42d-4bf3-5586-a208-1a8e53ed79f4
- **DELANO DONCASTER 2010 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ad206fc-7681-57f5-a6cd-06a48106c10e
- **IORA PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f589ca5d-e2e4-5bc2-b866-3b6af0a11e30

### UBO chain (walk to the ultimate owner)

1. **BCD HOLDINGS LIMITED** — beneficial owner 100% → *DELANO INVESTMENTS LIMITED*
2. **AARON HOLDINGS LIMITED** — beneficial owner 100% → *BCD HOLDINGS LIMITED*
2. **AARON HOLDINGS LIMITED** — beneficial owner 87.5% → *BCD HOLDINGS LIMITED*
3. **GOLDCREST CAPITAL INVESTMENTS LIMITED** — beneficial owner 100% → *AARON HOLDINGS LIMITED*
3. **GOLDCREST CAPITAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *AARON HOLDINGS LIMITED*
4. **EXEMPLAR HEALTH CARE GROUP LIMITED** — beneficial owner 100% → *GOLDCREST CAPITAL INVESTMENTS LIMITED*
4. **EXEMPLAR HEALTH CARE GROUP LIMITED** — beneficial owner 87.5% → *GOLDCREST CAPITAL INVESTMENTS LIMITED*
5. **CX BIDCO LIMITED** — beneficial owner 100% → *EXEMPLAR HEALTH CARE GROUP LIMITED*
5. **CX BIDCO LIMITED** — beneficial owner 87.5% → *EXEMPLAR HEALTH CARE GROUP LIMITED*
6. **CX MIDCO 2 LIMITED** — beneficial owner 100% → *CX BIDCO LIMITED*
6. **CX MIDCO 2 LIMITED** — beneficial owner 87.5% → *CX BIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05555894`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-07
- **Registered office:** Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England
- **SIC:** 87100

### Officers

- PANCOTT, Elizabeth Jane — secretary · appointed 2018-03-01
- BLYTH, Angus John — director · British · appointed 2020-07-11
- MELTON, Steven Andrew — director · British · appointed 2021-11-01
- PANCOTT, Elizabeth Jane — director · British · appointed 2020-06-11
- CRAIG, Euan David — secretary · British · appointed 2005-09-07 · resigned 2007-03-14
- QUARRINGTON, Julie — secretary · British · appointed 2007-03-14 · resigned 2011-08-31
- COLLINGE, Damian — director · British · appointed 2011-08-24 · resigned 2016-07-13
- CRAIG, Euan David — director · British · appointed 2011-08-24 · resigned 2020-07-11
- CRAIG, Euan David — director · British · appointed 2005-09-07 · resigned 2007-03-14
- DYSON, Neil — director · British · appointed 2007-03-14 · resigned 2011-08-31
- QUARRINGTON, Julie — director · British · appointed 2005-09-07 · resigned 2011-08-31
- ROWE-BEWICK, David — director · British · appointed 2016-07-13 · resigned 2017-06-23
- WHITEHEAD, John Henry — director · British · appointed 2017-06-26 · resigned 2021-11-01

### Beneficial owners (Persons with Significant Control)

- [Bcd Holdings Ltd](https://whiteintel.dev/entity/4ea65e47-27d1-5332-92f8-7501ee5ff30d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05555894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELANO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/257c3e01-e454-577c-89ca-30c131e7ca19 · Structured JSON: https://whiteintel.dev/api/public/dossier/257c3e01-e454-577c-89ca-30c131e7ca19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._