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
    Caddick, Simon John
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 2
    Ambani, Anish Bipin
    Company Director born in January 1977
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2013-02-15 ~ now
    OF - secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2014-12-23
    OF - director → CIF 0
  • 2
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-09-19
    OF - director → CIF 0
  • 3
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - director → CIF 0
  • 4
    Evans, John Wynford
    Chairman Bank Of Wales Plc born in November 1934
    Individual
    Officer
    ~ 2001-09-21
    OF - director → CIF 0
  • 5
    James, David Keith Marlais
    Solicitor born in August 1944
    Individual
    Officer
    ~ 2001-09-21
    OF - director → CIF 0
  • 6
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1993-10-21 ~ 1997-08-31
    OF - director → CIF 0
  • 7
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    ~ 1998-02-28
    OF - director → CIF 0
  • 8
    Mcdowall, John Kenneth
    Retired Bank Official born in May 1925
    Individual
    Officer
    ~ 1996-06-27
    OF - director → CIF 0
  • 9
    Talfan Davies, Alun, Sir
    Qc Director born in July 1913
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 10
    Dunne, Kevin Francis
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2017-05-25
    OF - director → CIF 0
  • 11
    Williams, David Brynle
    Banker born in August 1940
    Individual
    Officer
    ~ 2000-08-24
    OF - director → CIF 0
  • 12
    Mcgoldrick, John
    Finance Director born in April 1955
    Individual
    Officer
    2009-06-30 ~ 2012-04-30
    OF - director → CIF 0
  • 13
    Griffiths, Allan Martin
    Area Director, Commercial born in July 1970
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2018-06-01
    OF - director → CIF 0
  • 14
    Hutchison, Thomas Oliver
    Director born in January 1931
    Individual
    Officer
    1993-06-23 ~ 1996-06-27
    OF - director → CIF 0
  • 15
    Rees, Gerald
    Individual
    Officer
    ~ 2000-11-30
    OF - secretary → CIF 0
  • 16
    Crawford, Thomas Eric Hector
    Banker born in October 1932
    Individual
    Officer
    ~ 1994-05-01
    OF - director → CIF 0
  • 17
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    1996-06-27 ~ 2003-01-06
    OF - director → CIF 0
  • 18
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1997-09-01 ~ 1999-11-19
    OF - director → CIF 0
  • 19
    Bryant, John Martin
    Managing Director born in September 1943
    Individual
    Officer
    1996-03-21 ~ 2001-09-21
    OF - director → CIF 0
  • 20
    Gibson, Archibald Turner
    Banker born in June 1932
    Individual
    Officer
    ~ 1993-10-21
    OF - director → CIF 0
  • 21
    Wickham, Robert Joseph Johnstone
    Banker born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-12-03
    OF - director → CIF 0
  • 22
    Thomas, Malcolm Glover
    Company Director born in January 1927
    Individual
    Officer
    ~ 1997-01-05
    OF - director → CIF 0
  • 23
    Thornton, Nicholas
    Banker born in November 1942
    Individual
    Officer
    ~ 1993-08-27
    OF - director → CIF 0
  • 24
    Thomson, Alan James Reid
    Banker born in October 1935
    Individual
    Officer
    1992-05-07 ~ 1995-10-26
    OF - director → CIF 0
  • 25
    Bray, Noreen
    Company Director born in February 1950
    Individual
    Officer
    1999-02-01 ~ 2001-09-21
    OF - director → CIF 0
  • 26
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - director → CIF 0
  • 27
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - director → CIF 0
  • 28
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2008-04-14 ~ 2009-06-30
    OF - director → CIF 0
  • 29
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - director → CIF 0
  • 30
    Meredith Jones, Daniel
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2017-12-05
    OF - director → CIF 0
  • 31
    Wykes, Andrew John
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2024-03-20
    OF - director → CIF 0
  • 32
    Reilly, Austin Thomas
    Director born in April 1946
    Individual
    Officer
    1995-12-21 ~ 2002-10-10
    OF - director → CIF 0
  • 33
    Gittens, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    2002-12-19 ~ 2004-01-20
    OF - director → CIF 0
    Gittins, Paul
    Company Secretary
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2013-02-15
    OF - secretary → CIF 0
  • 34
    Fraser, James Mackenzie Robertson
    Banker born in May 1945
    Individual
    Officer
    2000-08-25 ~ 2001-12-21
    OF - director → CIF 0
  • 35
    Hasson, David Charles
    Chartered Accountant born in May 1969
    Individual
    Officer
    2006-01-04 ~ 2008-04-14
    OF - director → CIF 0
  • 36
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    1999-12-16 ~ 2003-12-31
    OF - director → CIF 0
parent relation
Company in focus

BANK OF WALES LIMITED

Previous names
BANK OF WALES PLC - 2006-12-14
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
Standard Industrial Classification
99999 - Dormant Company
  • BANK OF WALES LIMITED
    Info
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Registered number 01002110
    Cawley House, Chester Business Park, Chester CH4 9FB
    Private Limited Company incorporated on 1971-02-09 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.