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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 85
  • 1
    Thomas, Brian Keith
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1994-03-16 ~ 1997-12-03
    OF - Director → CIF 0
  • 2
    Kerr, Mark William Graham
    Born in February 1949
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Jones, Roger Spencer, Sir
    Born in July 1943
    Individual (54 offsprings)
    Officer
    2005-06-13 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Jones, Timothy William
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Donnison, Iain Simon, Professor
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Waterstone, David George Stuart
    Born in August 1935
    Individual (27 offsprings)
    Officer
    1995-01-20 ~ 1997-07-14
    OF - Director → CIF 0
  • 7
    Howell, Derek Anthony
    Chartered Accountant born in August 1994
    Individual (101 offsprings)
    Officer
    2015-02-25 ~ 2025-06-06
    OF - Director → CIF 0
  • 8
    Jolliffe, Robert Hylton
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2006-01-10 ~ 2018-05-12
    OF - Director → CIF 0
  • 9
    Mabberley, David John, Professor
    Born in May 1948
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2011-08-05
    OF - Director → CIF 0
  • 10
    Wardell, Gareth Lodwig
    Born in November 1944
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ 2002-03-13
    OF - Director → CIF 0
  • 11
    Jenkins, David Michael
    County Councillor born in July 1940
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Burbage, Colin
    Born in April 1930
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1997-02-04
    OF - Director → CIF 0
  • 13
    Hayward, Alan
    Born in November 1945
    Individual (82 offsprings)
    Officer
    1994-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Lloyd-jones, John Morgan
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Jennings, Sarah Louise
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 16
    Howells, John Clive
    Born in March 1942
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Balsom, Susan Carol
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Burnett, Ross
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Davies-smith, Sharon
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Adam Daniel
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Coley, Susan Gaynor
    Born in July 1958
    Individual (26 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Wilkinson, Michael James
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2011-05-20
    OF - Director → CIF 0
  • 23
    O'reilly, Patrick
    Born in November 1943
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 24
    Lloyd George Of Dwyfor, Owen, Earl
    Born in April 1924
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2000-12-12
    OF - Director → CIF 0
  • 25
    Wilkins, William Powell
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 26
    Pryce, Richard David
    Ecologist born in May 1949
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 27
    Ellis, John Gwyndaf
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2017-01-04
    OF - Director → CIF 0
  • 28
    Davies, William Gareth
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1994-04-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 29
    Swift, Camilla
    Born in November 1957
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2016-05-30
    OF - Director → CIF 0
  • 30
    Elis-thomas, Dafydd, Lord
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1995-01-20 ~ 1997-07-21
    OF - Director → CIF 0
  • 31
    Stevens, Heather Vivienne
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2008-02-18 ~ 2018-05-12
    OF - Director → CIF 0
  • 32
    Whittle, Elisabeth Hannah
    Retired born in March 1948
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 33
    Burns, Emma Louise
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 34
    Asscher, Jennifer, Lady
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2003-10-06
    OF - Director → CIF 0
  • 35
    Prendergast, Hew David Vereker, Dr
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2016-05-30
    OF - Director → CIF 0
  • 36
    Howells, Martin Jason
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 37
    Stokes, Ivor Thomas
    Born in January 1946
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 38
    Andrews, Susyn Mary
    Born in March 1953
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 39
    Davies, Melanie
    Media Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 40
    Black, Cerian Eluned Sine
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2012-11-28
    OF - Director → CIF 0
  • 41
    Glyn-thomas, Rhodri
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2017-07-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 42
    Goodman, Rupert Andrew Woodward
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2005-02-14 ~ 2008-01-03
    OF - Director → CIF 0
  • 43
    James, Catherine Beris
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1994-04-05 ~ 2001-01-09
    OF - Director → CIF 0
  • 44
    Ryall, Janet, Baroness
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 45
    Smith, Paul Philip, Dr
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 46
    Charles, Brian Howard
    Born in July 1937
    Individual (7 offsprings)
    Officer
    1996-03-28 ~ 2006-09-18
    OF - Director → CIF 0
  • 47
    Al Qadhi, Samia
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 48
    Gore, John Richard
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2006-12-18
    OF - Director → CIF 0
  • 49
    Williams, Steffan Rhys
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2015-02-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 50
    Child, Lisa Cheryl
    Born in June 1992
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2026-01-13
    OF - Director → CIF 0
  • 51
    Edwards, Dianne, Professor
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1995-01-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 52
    Morris Of Castle Morris, Brian Robert, Lord
    Born in December 1930
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1997-03-19
    OF - Director → CIF 0
  • 53
    Andrews, Ronald Stephen
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 54
    Miles, Karen Isobel
    Born in June 1964
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 55
    Harden, Bettina Clare Lascelles
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2002-08-17
    OF - Director → CIF 0
  • 56
    James, Julie
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 57
    Hetherington, Alistair Macculloch, Professor
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2009-01-26 ~ 2010-08-18
    OF - Director → CIF 0
  • 58
    Wall, Pete, Professor
    Clinical Physiologist born in June 1955
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 59
    Clay, Rosalie Morel
    Born in September 1936
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 60
    Jones, Daniel Clayton
    Born in May 1945
    Individual (19 offsprings)
    Officer
    1994-04-05 ~ 2003-06-17
    OF - Director → CIF 0
  • 61
    Mitchell, John Douglas
    Born in June 1942
    Individual (22 offsprings)
    Officer
    2002-04-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 62
    Bassett, Brian John
    Individual (20 offsprings)
    Officer
    1996-09-13 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 63
    James, Geraint
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 64
    Herbert, Robin Arthur Elidyr
    Born in March 1934
    Individual (44 offsprings)
    Officer
    1994-03-16 ~ 2006-12-18
    OF - Director → CIF 0
  • 65
    Harries, John Edward, Professor
    Born in March 1946
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2017-06-05
    OF - Director → CIF 0
  • 66
    Jones, Elwyn Tudno
    Born in May 1938
    Individual (6 offsprings)
    Officer
    1998-02-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 67
    Prance, Ghillean Tolmie, Sir
    Born in July 1937
    Individual (18 offsprings)
    Officer
    1994-03-16 ~ 1997-02-21
    OF - Director → CIF 0
  • 68
    Davies, Gary
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2025-12-19
    OF - Director → CIF 0
  • 69
    Larmer, Denis John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1997-07-14
    OF - Director → CIF 0
  • 70
    Evans, William John Wyn, Cllr
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2003-10-20
    OF - Director → CIF 0
    2009-01-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 71
    Parrott, Eluned Sian
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 72
    Orchard, Gillian Mary
    Individual (4 offsprings)
    Officer
    2009-01-09 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 73
    Evans, John Wynford
    Born in November 1934
    Individual (10 offsprings)
    Officer
    1998-07-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 74
    Lord Aberdare, The Honourable
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2006-12-18
    OF - Director → CIF 0
  • 75
    Thurman, Roderick James
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1994-04-05 ~ 2003-10-06
    OF - Director → CIF 0
  • 76
    Woods, Michael Ian, Dr
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 77
    Powell, Wayne, Professor
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2012-01-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 78
    Matthews, Sara Helen Margaret, Dr
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 79
    Evans, Emma Victoria
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 80
    Jones, Ryan, Cllr
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2003-10-20
    OF - Director → CIF 0
  • 81
    Edmunds, Jeffrey Stephen
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2015-06-16
    OF - Director → CIF 0
  • 82
    Lewis, Robin William, Honourable
    Born in February 1941
    Individual (11 offsprings)
    Officer
    2005-11-29 ~ 2009-05-27
    OF - Director → CIF 0
  • 83
    Hawkins, David Grant
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1994-04-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 84
    Gray, John Walton David, Sir
    Born in October 1936
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 85
    Davies, Tomos Dafydd, Dr
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL BOTANIC GARDEN OF WALES

Period: 1996-09-12 ~ now
Company number: 02909098
Registered names
THE NATIONAL BOTANIC GARDEN OF WALES - now
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
    Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire SA32 8HG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-03-16 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • THE NATIONAL BOTANIC GARDEN OF WALES
    S
    Registered number 02909098
    Llanarthne, Llanarthney, Carmarthen, Dyfed, Wales, SA32 8HG
    Private Limited Company in Companies House, Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDDLETON GARDEN LIMITED
    03080697
    Middleton Hall, Llanarthne, Carmarthenshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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