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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 47
  • 1
    Stephens, Michael
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Aggarwal, Raj Kumar
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Raj Kumar Aggarwal
    Born in April 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Sanders, Eric, Dr
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Hazell, Nathan
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Jarman, Alan Watkin
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Salaman, John Radcliffe
    Born in October 1937
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2017-05-20
    OF - Director → CIF 0
  • 7
    Evans, Louise Elizabeth
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Williams, David James, Dr
    Chief Executive born in February 1959
    Individual (127 offsprings)
    Officer
    2017-11-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Gabe Wilkinson, Charles
    Born in January 1963
    Individual (14 offsprings)
    Officer
    (before 1991-06-16) ~ 2002-04-15
    OF - Director → CIF 0
    Gabe Wilkinson, Charles
    Individual (14 offsprings)
    Officer
    (before 1991-06-16) ~ 2002-04-15
    OF - Secretary → CIF 0
  • 10
    Sanders, Dianne Marilyn
    Born in June 1949
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-10-10
    OF - Director → CIF 0
  • 11
    Russell, Kim Avaloy
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1994-10-10
    OF - Director → CIF 0
  • 12
    Davies, Gail Elizabeth
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ 2025-11-27
    OF - Director → CIF 0
  • 13
    Van Der Voort, Judith, Dr
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2018-02-22
    OF - Director → CIF 0
    Dr Judith Van Der Voort
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Thomas, Roy John
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2002-07-10 ~ 2018-07-10
    OF - Director → CIF 0
    Thomas, Roy John
    Individual (25 offsprings)
    Officer
    2007-10-10 ~ 2018-10-11
    OF - Secretary → CIF 0
    Mr Roy John Thomas
    Born in December 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Weir, Mike
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Eleanor
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ 2026-01-28
    OF - Director → CIF 0
  • 17
    Gabe Wilkinson, Russell
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Hodge, Partizia Marina Creighton
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2005-04-21
    OF - Director → CIF 0
  • 19
    Asderakis, Argiris
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Argiris Asderakis
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Wood, Robert Roland
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2018-07-15
    OF - Director → CIF 0
    Mr Robert Roland Wood
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 21
    Harding, Jason
    Born in May 1971
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2007-01-06
    OF - Director → CIF 0
  • 22
    Lloyd, Ryland Owain
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 23
    Randerson, Jennifer Elizabeth, Baroness
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2012-09-16
    OF - Director → CIF 0
  • 24
    Jenkins, Richard John
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Emma
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Stone, Judith Alexandra
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    2017-11-09 ~ 2019-11-28
    OF - Director → CIF 0
    Stone, Judith Alexandra
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 27
    Brace, Elisabeth Sheila
    Born in June 1943
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-02-28
    OF - Director → CIF 0
  • 28
    Heald, Charles Frederick
    Born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1999-06-02
    OF - Director → CIF 0
  • 29
    Stephens, William Ronald
    Teaching Assistant born in August 1970
    Individual (1 offspring)
    Officer
    2019-11-28 ~ 2024-11-28
    OF - Director → CIF 0
  • 30
    Shakespeare, Kate, Dr
    Born in November 1984
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2023-09-06
    OF - Director → CIF 0
  • 31
    Miller, Andrew Lloyd
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2014-10-02
    OF - Director → CIF 0
  • 32
    Hatcher, Eirlys Elenid
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2022-10-05
    OF - Director → CIF 0
    Mrs Eirlys Elenid Hatcher
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 33
    Hughes, Ben
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 34
    Gabe Wilkinson, Marc
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1994-02-28
    OF - Director → CIF 0
  • 35
    Jones, Hugh
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2025-11-27
    OF - Director → CIF 0
    Jones, Hugh
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 36
    Borysiewicz, Leszek Krzysztof
    Born in April 1951
    Individual (19 offsprings)
    Officer
    1994-09-13 ~ 2000-03-07
    OF - Director → CIF 0
  • 37
    Coles, Gerald Anthony, Dr
    Born in August 1940
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 2005-09-12
    OF - Director → CIF 0
  • 38
    Roberts, Sian Louise
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 39
    Bruce, Stacey
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 40
    Wood, Victoria
    Born in February 1979
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 41
    Moore, Richard, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 2018-10-11
    OF - Director → CIF 0
    Moore, Richard, Doctor
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2005-04-21
    OF - Secretary → CIF 0
    Doctor Richard Moore
    Born in May 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 42
    Hall, Moira Ann
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 43
    Cowan, Ian Campbell
    Born in May 1943
    Individual (31 offsprings)
    Officer
    2010-10-01 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Ian Campbell Cowan
    Born in May 1943
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 44
    Wood, Elizabeth Marie
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-11-28 ~ 2021-11-25
    OF - Director → CIF 0
  • 45
    Humphreys, Stewart James
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-09-05
    OF - Director → CIF 0
  • 46
    Kumwenda, Mick
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Mick Kumwenda
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 47
    Cashman, Michael
    Born in April 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1992-06-20
    OF - Director → CIF 0
parent relation
Company in focus

KIDNEY WALES CHARITY

Period: 2021-02-12 ~ now
Company number: 02268003
Registered names
KIDNEY WALES CHARITY - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • KIDNEY WALES CHARITY
    Info
    KIDNEY RESEARCH UNIT FOR WALES FOUNDATION - 2021-02-12
    Registered number 02268003
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-06-16 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.