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 6
  • 1
    Whitaker, Roger Marcus
    Professor And Pro Vice-Chancellor born in October 1974
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Xiberras, Darren Antony
    Chief Financial Officer born in July 1972
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 3
    Plain, Vanessa Ruth
    University Employee born in December 1972
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Thorn, Jonathan David
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - secretary → CIF 0
  • 5
    Devlin, Paul Edward George
    Head Of Research Commercialisation And Impact born in January 1974
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 6
    Main Building, Park Place, Cardiff, Wales
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Thomas, David Hugh
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2007-07-31
    OF - director → CIF 0
  • 2
    Marchant, Stephen
    Individual
    Officer
    2004-08-01 ~ 2019-08-18
    OF - secretary → CIF 0
  • 3
    Hulbert, Alan Richard
    Accountant
    Individual
    Officer
    2001-01-23 ~ 2004-07-31
    OF - secretary → CIF 0
  • 4
    Bourne, Nicholas Bevan
    Deputy Director Commercial Devlmnt born in April 1961
    Individual
    Officer
    1997-11-24 ~ 2021-04-26
    OF - director → CIF 0
  • 5
    Williams, Robert Edward
    Chartered Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Bates, Anthony Richard Ernest
    University Staff born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 7
    Puntan, Mark Jonathan
    Individual
    Officer
    1992-01-01 ~ 2001-01-23
    OF - secretary → CIF 0
  • 8
    Jones, Richard Lloyd, Sir
    Retired born in August 1933
    Individual
    Officer
    2007-08-01 ~ 2010-11-10
    OF - director → CIF 0
  • 9
    Simpson, David Robert
    Non Executive Director born in March 1957
    Individual (7 offsprings)
    Officer
    2016-09-12 ~ 2019-07-31
    OF - director → CIF 0
  • 10
    Guilford, Grahame Leaver, Dr
    Management Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2015-05-19
    OF - director → CIF 0
  • 11
    Jones, Geraint Wyn
    University Staff born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Davies, David Michael
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 2017-08-07
    OF - director → CIF 0
  • 13
    Jenkins, Rachel Clare
    Individual
    Officer
    2019-08-19 ~ 2024-02-21
    OF - secretary → CIF 0
  • 14
    Jarvis, Alison Lorna
    Chartered Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2022-08-05
    OF - director → CIF 0
  • 15
    Bembo, David Geraint
    Director Of Research And Inovation Services born in February 1966
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2023-12-15
    OF - director → CIF 0
  • 16
    Lewis, David Gareth
    Individual
    Officer
    ~ 1991-12-31
    OF - secretary → CIF 0
  • 17
    Rosewood Lodge, Colwinston, Cowbridge, South Glamorgan
    Corporate
    Officer
    1991-11-11 ~ 1994-02-28
    PE - director → CIF 0
parent relation
Company in focus

UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
    Info
    Registered number 01477909
    Main Building, Park Place, Cardiff CF10 3AT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1980-02-07 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
    S
    Registered number 01477909
    30-36 Newport Road, Cardiff, United Kingdom, CF24 0DE
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 1
  • UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
    S
    Registered number 1477909
    30-36, Newport Road, Cardiff, Wales, CF24 0DE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30-36 Newport Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cardiff Medicentre, Heath Park, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    327,172 GBP2023-07-30
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.