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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 10
  • 1
    Child, Lisa Cheryl
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Sara Helen Margaret, Dr
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Gary
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Donnison, Iain Simon, Professor
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Adam Daniel
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Timothy William
    Born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Paul Philip, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Emma Louise
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Miles, Karen Isobel
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Woods, Michael Ian, Dr
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
Ceased 68
  • 1
    Wilkins, William Powell
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 2
    Bassett, Brian John
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 3
    O'reilly, Patrick
    Writer & Publisher born in November 1943
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Prendergast, Hew David Vereker, Dr
    Biologist born in November 1950
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2016-05-30
    OF - Director → CIF 0
  • 5
    Thurman, Roderick James
    Solicitor born in July 1948
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2003-10-06
    OF - Director → CIF 0
  • 6
    Evans, William John Wyn, Cllr
    Farmer born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 2003-10-20
    OF - Director → CIF 0
    Evans, William John Wyn, Cllr
    Retired Farmer born in March 1938
    Individual (1 offspring)
    icon of calendar 2009-01-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 7
    Thomas, Brian Keith
    Insurance Broker born in June 1935
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-12-03
    OF - Director → CIF 0
  • 8
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Davies, William Gareth
    Manager born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Burbage, Colin
    Chairman Post Office Board born in April 1930
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1997-02-04
    OF - Director → CIF 0
  • 11
    Mitchell, John Douglas
    Retired Chief Executive born in June 1942
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Jones, Ryan, Cllr
    County Councillor born in May 1932
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Jones, Daniel Clayton
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2003-06-17
    OF - Director → CIF 0
  • 14
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2021-11-24
    OF - Director → CIF 0
  • 15
    Wall, Pete, Professor
    Clinical Physiologist born in June 1955
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 16
    Howell, Derek Anthony
    Chartered Accountant born in August 1994
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2025-06-06
    OF - Director → CIF 0
  • 17
    Jones, Elwyn Tudno
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 18
    Howells, Martin Jason
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 19
    Harries, John Edward, Professor
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2017-06-05
    OF - Director → CIF 0
  • 20
    Parrott, Eluned Sian
    Management Consultant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 21
    Hetherington, Alistair Macculloch, Professor
    Professor Of Botnay born in February 1957
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2010-08-18
    OF - Director → CIF 0
  • 22
    Ellis, John Gwyndaf
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2017-01-04
    OF - Director → CIF 0
  • 23
    Goodman, Rupert Andrew Woodward
    Publisher born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-01-03
    OF - Director → CIF 0
  • 24
    James, Julie
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 25
    Pryce, Richard David
    Ecologist born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 26
    Prance, Ghillean Tolmie, Sir
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1997-02-21
    OF - Director → CIF 0
  • 27
    Glyn-thomas, Rhodri
    - born in April 1953
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 28
    Harden, Bettina Clare Lascelles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2002-08-17
    OF - Director → CIF 0
  • 29
    Gore, John Richard
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2006-12-18
    OF - Director → CIF 0
  • 30
    Whittle, Elisabeth Hannah
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 31
    Gray, John Walton David, Sir
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 32
    Stevens, Heather Vivienne
    Chair The Waterloo Foundation born in March 1958
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 33
    Lord Aberdare, The Honourable
    Public Affairs Consultant born in May 1947
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2006-12-18
    OF - Director → CIF 0
  • 34
    Andrews, Ronald Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 35
    Ryall, Janet, Baroness
    Working Peer born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 36
    Mabberley, David John, Professor
    Botanist born in May 1948
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-05
    OF - Director → CIF 0
  • 37
    Lewis, Robin William, Honourable
    Retired born in February 1941
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2009-05-27
    OF - Director → CIF 0
  • 38
    Clay, Rosalie Morel
    Horticultural Consultant born in September 1936
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 39
    Elis-thomas, Dafydd, Lord
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1997-07-21
    OF - Director → CIF 0
  • 40
    Morris Of Castle Morris, Brian Robert, Lord
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-03-19
    OF - Director → CIF 0
  • 41
    Jolliffe, Robert Hylton
    Banker born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2018-05-12
    OF - Director → CIF 0
  • 42
    Charles, Brian Howard
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2006-09-18
    OF - Director → CIF 0
  • 43
    Larmer, Denis John
    Banking born in October 1944
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1997-07-14
    OF - Director → CIF 0
  • 44
    Davies, Melanie
    Media Consultant born in September 1956
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 45
    Balsom, Susan Carol
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Black, Cerian Eluned Sine
    Museum Education born in March 1959
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2012-11-28
    OF - Director → CIF 0
  • 47
    Evans, John Wynford
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 48
    Jenkins, David Michael
    County Councillor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 49
    Edmunds, Jeffrey Stephen
    Councillor born in February 1954
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-06-16
    OF - Director → CIF 0
  • 50
    James, Geraint
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 51
    Waterstone, David George Stuart
    Chief Executive born in August 1935
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1997-07-14
    OF - Director → CIF 0
  • 52
    Hawkins, David Grant
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 53
    Orchard, Gillian Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 54
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 55
    Asscher, Jennifer, Lady
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2003-10-06
    OF - Director → CIF 0
  • 56
    Edwards, Dianne, Professor
    University Professor born in February 1942
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 57
    Williams, Steffan Rhys
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 58
    Wilkinson, Michael James
    Researcher born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2011-05-20
    OF - Director → CIF 0
  • 59
    Jennings, Sarah Louise
    Executive Director Nrw born in May 1965
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 60
    Stokes, Ivor Thomas
    Local Govt Officer born in January 1946
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 61
    Lloyd George Of Dwyfor, Owen, Earl
    Company Director born in April 1924
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2000-12-12
    OF - Director → CIF 0
  • 62
    Andrews, Susyn Mary
    Consultant Horticultural Taxon0mist born in March 1953
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 63
    Powell, Wayne, Professor
    University Professor born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 64
    James, Catherine Beris
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2001-01-09
    OF - Director → CIF 0
  • 65
    Swift, Camilla
    Freelance Magazine Editor born in November 1957
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2016-05-30
    OF - Director → CIF 0
  • 66
    Wardell, Gareth Lodwig
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2002-03-13
    OF - Director → CIF 0
  • 67
    Kerr, Mark William Graham
    - born in February 1949
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2015-10-12
    OF - Director → CIF 0
  • 68
    Howells, John Clive
    County Councillor born in March 1942
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL BOTANIC GARDEN OF WALES

Previous name
MIDDLETON BOTANIC GARDEN - 1996-09-12
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Related profiles found in government register
  • THE NATIONAL BOTANIC GARDEN OF WALES
    Info
    MIDDLETON BOTANIC GARDEN - 1996-09-12
    Registered number 02909098
    icon of addressNeuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire SA32 8HG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-03-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • THE NATIONAL BOTANIC GARDEN OF WALES
    S
    Registered number 02909098
    icon of addressLlanarthne, Llanarthney, Carmarthen, Dyfed, Wales, SA32 8HG
    Private Limited Company in Companies House, Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMiddleton Hall, Llanarthne, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,334 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.