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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
Active 3
  • 1
    Davies, Brynley John
    Principal born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, Reginald Paul Stirlring
    Director Of Stirling Baker Management Services Ltd born in August 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    OF - Director → CIF 0
    Baker, Reginald Paul Stirling
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cooper, Harry Philip
    Management Consultant born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 68
  • 1
    Mears, Patrick
    Local Government Officer born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey Keith
    Banker born in October 1943
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1997-11-18
    OF - Director → CIF 0
  • 3
    Pearce, Raymond
    Chartered Surveyor born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 1997-11-18
    OF - Director → CIF 0
  • 4
    Paul, Annis Mary
    Financial Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Williams, Martin Ford
    Faculty Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Jones, John Alan, Mr.
    Chief Executive born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-03
    OF - Director → CIF 0
  • 7
    Burns, Christopher
    Economic Development Officer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 8
    Quilter, Barry Alan
    Business Consultant born in March 1942
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Mcnabb, Heather Eve
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Stotland, Jack
    Management Consultant born in May 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-29
    OF - Director → CIF 0
  • 11
    Davies, John Brent
    Consultant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 1997-11-18
    OF - Director → CIF 0
  • 12
    Vodden, Anthony
    Bank Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 13
    Rees, Leslie Raymond, Councillor
    Mining Instructor born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 14
    Briaris, Dennis Alan, Dr
    Chartered Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 1998-01-20
    OF - Director → CIF 0
  • 15
    Clark, Ian William, Councillor
    Garage Proprietor born in April 1950
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1994-10-29
    OF - Director → CIF 0
  • 16
    Langley, Brian Edward
    Bank Manager born in August 1935
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
    Langley, Brian Edward
    Retired Bank Official born in August 1935
    Individual
    icon of calendar 2016-11-03 ~ 2020-06-30
    OF - Director → CIF 0
    Langley, Brian Edward
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 17
    Holloman, John
    Local Government Officer born in May 1963
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1996-05-16
    OF - Director → CIF 0
  • 18
    Shukman, Michael Alexander
    Chief Executive born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 19
    Haines, Herbert John
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Purnell, John Malcolm, Councillor
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-11-18
    OF - Director → CIF 0
  • 21
    Baker, Eric Valentine
    Managing Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 22
    Owen, Allan
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 23
    Evans, Ralph
    Solicitor born in December 1950
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 24
    Morris, Kelvyn Stephen
    Bank Manager born in June 1955
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
    Morris, Kelvyn Stephen
    Retired Bank Manager born in June 1955
    Individual
    icon of calendar 2016-11-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Rogers, Stuart William
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 26
    Davies, Edwin James
    Councillor born in December 1912
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 27
    Evans, Peter
    Solicitor born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 1997-11-18
    OF - Director → CIF 0
  • 28
    Evans, John Graham
    Councillor born in October 1934
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-11-18
    OF - Director → CIF 0
  • 29
    Flavell, John Howard, Professor
    University Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1997-11-18
    OF - Director → CIF 0
  • 30
    Davies, Brynley John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 31
    Games, Derek Davies, Councillor
    Born in January 1934
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1997-11-18
    OF - Director → CIF 0
  • 32
    Smith, William Richard
    Bus Inspector born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1996-03-28
    OF - Director → CIF 0
  • 33
    Lewis, Thomas Charles
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1997-11-18
    OF - Director → CIF 0
  • 34
    James, Peter Graham
    Pharmacist born in November 1957
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    Baker, Reginald Paul Stirling
    Financial Manager born in August 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
    Baker, Reginald Paul Stirling
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 36
    Jones, Gareth George
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
    Jones, Gareth George
    Chairman born in August 1937
    Individual
    icon of calendar 1999-04-14 ~ 2001-02-08
    OF - Director → CIF 0
  • 37
    Handley, Jack
    Councillor born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 38
    Reynolds, Keith Vivian, Cllr
    Councillor born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 39
    Myring, William Anthony
    Councillor born in March 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 40
    Wood, Susan Mary
    Business Advisor born in October 1967
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1997-07-09
    OF - Director → CIF 0
  • 41
    Power, John
    Engineering Manager born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 42
    Hughes, David
    Regional Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 43
    Smith, Stephen Hugh
    Bank Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-25 ~ 1997-11-18
    OF - Director → CIF 0
  • 44
    Hill, Ivan
    Bank Manager born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-10-29
    OF - Director → CIF 0
  • 45
    Brooksbank, David James, Professor
    University Professor born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 46
    Bevan, David Robert, Councillor
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-11-18
    OF - Director → CIF 0
  • 47
    Pritchard, Catherine Linda
    Economic Development & Tourism Officer born in May 1962
    Individual
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 48
    Davies, David Tudor
    Civil Servant born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 49
    Shad, Mohammad Saeed
    Property Developer born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2012-11-29
    OF - Director → CIF 0
  • 50
    Latham, Simon
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar ~ 1994-06-18
    OF - Director → CIF 0
  • 51
    Berry, Ann
    General Manager born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2004-04-29
    OF - Director → CIF 0
  • 52
    Bonnar, John Niven
    Vice President born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1997-01-13
    OF - Director → CIF 0
  • 53
    Ball, Ian Alan
    County Economic Development Of born in June 1952
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1994-07-27
    OF - Director → CIF 0
  • 54
    Phillips, David Malcolm
    Monumental Sculptor born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 55
    Snell, Kenneth Raymond
    Retired Headmaster born in July 1926
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-03-28
    OF - Director → CIF 0
  • 56
    Maddock, Jeffrey
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-01-13
    OF - Director → CIF 0
  • 57
    Kahn, Laurence
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1997-11-18
    OF - Director → CIF 0
  • 58
    Peters, Jeffrey
    Local Government Officer born in April 1958
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-03-28
    OF - Director → CIF 0
  • 59
    Rothwell, Alwyn Raymond
    Bank Manager born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 60
    Macvicar, Ian George
    Local Government Officer born in March 1954
    Individual
    Officer
    icon of calendar 1995-09-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 61
    Poller, Adrian
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 62
    Connolly, Michael, Professor
    Head Of Business School born in November 1945
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2000-10-03
    OF - Director → CIF 0
  • 63
    Thomas, Brian
    Assistant Principal born in April 1942
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 1999-11-18
    OF - Director → CIF 0
  • 64
    Davies, Vivian John
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1995-03-23
    OF - Director → CIF 0
  • 65
    Wyer, Craig Jonathan
    Banking born in February 1968
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 66
    Mitchell, Margaret Anne
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2002-08-15
    OF - Director → CIF 0
  • 67
    Spencer, Anthony
    Site Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 68
    Roberts, Christine Mary
    Principal/Chief Executive born in May 1946
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2016-10-10
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE WALES LIMITED

Previous names
MERTHYR AGENCY FOR THE DEVELOPMENT OF ENTERPRISE LIMITED(THE) - 1986-02-03
VALLEYS ENTERPRISE LIMITED - 2000-10-09
MERTHYR-ABERDARE DEVELOPMENT ENTERPRISE LIMITED - 1991-11-11
MADE AND EDP LIMITED - 1997-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • VENTURE WALES LIMITED
    Info
    MERTHYR AGENCY FOR THE DEVELOPMENT OF ENTERPRISE LIMITED(THE) - 1986-02-03
    VALLEYS ENTERPRISE LIMITED - 1986-02-03
    MERTHYR-ABERDARE DEVELOPMENT ENTERPRISE LIMITED - 1986-02-03
    MADE AND EDP LIMITED - 1986-02-03
    Registered number 01716838
    icon of addressMha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-04-20 and dissolved on 2025-05-27 (42 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.