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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 46
  • 1
    Stephens, Michael
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Hatcher, Eirlys Elenid
    Tv Associate Producer born in February 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2022-10-05
    OF - Director → CIF 0
    Mrs Eirlys Elenid Hatcher
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    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
  • 4
    Cowan, Ian Campbell
    Pharmacist 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
  • 5
    Van Der Voort, Judith, Dr
    Paediatrician 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
  • 6
    Hazell, Nathan
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Gabe Wilkinson, Charles
    Solicitor born in January 1963
    Individual (12 offsprings)
    Officer
    (before 1991-06-16) ~ 2002-04-15
    OF - Director → CIF 0
    Gabe Wilkinson, Charles
    Solicitor
    Individual (12 offsprings)
    Officer
    (before 1991-06-16) ~ 2002-04-15
    OF - Secretary → CIF 0
  • 8
    Aggarwal, Raj Kumar
    Pharmacist 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
  • 9
    Stephens, William Ronald
    Teaching Assistant born in August 1970
    Individual (1 offspring)
    Officer
    2019-11-28 ~ 2024-11-28
    OF - Director → CIF 0
  • 10
    Brace, Elisabeth Sheila
    Born in June 1943
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Asderakis, Argiris
    Consultant Surgeon 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
  • 12
    Hughes, Ben
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Humphreys, Stewart James
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Kumwenda, Mick
    Doctor Of Medicine 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
  • 15
    Roberts, Eleanor
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ 2026-01-28
    OF - Director → CIF 0
  • 16
    Sanders, Dianne Marilyn
    Born in June 1949
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-10-10
    OF - Director → CIF 0
  • 17
    Hall, Moira Ann
    Staff Counsellor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Williams, David James, Dr
    Chief Executive born in February 1959
    Individual (125 offsprings)
    Officer
    2017-11-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 19
    Jenkins, Richard John
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Jarman, Alan Watkin
    Banker born in May 1968
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Cashman, Michael
    Retired Lt Cmdr Royal Navy born in April 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1992-06-20
    OF - Director → CIF 0
  • 22
    Weir, Mike
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Emma
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Richard, Doctor
    Doctor Of Medicine born in May 1953
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 2018-10-11
    OF - Director → CIF 0
    Moore, Richard, Doctor
    Doctor Of Medicine
    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
  • 25
    Gabe Wilkinson, Russell
    Chairman born in December 1930
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    Russell, Kim Avaloy
    Promotional Consultant born in October 1958
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-10-10
    OF - Director → CIF 0
  • 27
    Thomas, Roy John
    Professor born in December 1962
    Individual (25 offsprings)
    Officer
    2002-07-10 ~ 2018-07-10
    OF - Director → CIF 0
    Thomas, Roy John
    Lawyer
    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
  • 28
    Stone, Judith Alexandra
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Stone, Judith Alexandra
    Assistant Director born in June 1979
    Individual (4 offsprings)
    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
  • 29
    Miller, Andrew Lloyd
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2014-10-02
    OF - Director → CIF 0
  • 30
    Harding, Jason
    General Manager born in May 1971
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2007-01-06
    OF - Director → CIF 0
  • 31
    Evans, Louise Elizabeth
    Tax Accountant born in March 1963
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 32
    Randerson, Jennifer Elizabeth, Baroness
    Peer born in May 1948
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2012-09-16
    OF - Director → CIF 0
  • 33
    Gabe Wilkinson, Marc
    Born in March 1936
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-02-28
    OF - Director → CIF 0
  • 34
    Lloyd, Ryland Owain
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 35
    Sanders, Eric, Dr
    Consultant Physician born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2002-11-08
    OF - Director → CIF 0
  • 36
    Salaman, John Radcliffe
    Retired Surgeon born in October 1937
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2017-05-20
    OF - Director → CIF 0
  • 37
    Roberts, Sian Louise
    Legal Assistant
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 38
    Shakespeare, Kate, Dr
    Clinical Psychologist born in November 1984
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2023-09-06
    OF - Director → CIF 0
  • 39
    Heald, Charles Frederick
    Company Director-Engineering born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1999-06-02
    OF - Director → CIF 0
  • 40
    Davies, Gail Elizabeth
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2025-11-27
    OF - Director → CIF 0
  • 41
    Borysiewicz, Leszek Krzysztof
    Professor Of Medicine Uwcm born in April 1951
    Individual (18 offsprings)
    Officer
    1994-09-13 ~ 2000-03-07
    OF - Director → CIF 0
  • 42
    Hodge, Partizia Marina Creighton
    Doctor Of Medicine born in August 1962
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2005-04-21
    OF - Director → CIF 0
  • 43
    Wood, Robert Roland
    Retired Company Director 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
  • 44
    Coles, Gerald Anthony, Dr
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 2005-09-12
    OF - Director → CIF 0
  • 45
    Wood, Elizabeth Marie
    Marketing Manager born in April 1977
    Individual (1 offspring)
    Officer
    2019-11-28 ~ 2021-11-25
    OF - Director → CIF 0
  • 46
    Wood, Victoria
    Head Of Operations born in February 1979
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2023-11-30
    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 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.