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 11
  • 1
    Mcguire, Michael Patrick
    Retired born in March 1958
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hoskinson, John
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Martin John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Susan Elizabeth
    Retired born in April 1959
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Shortland, Graham
    Doctor born in September 1959
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Paul George
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Holgate, Simon Keith, Dr
    Doctor born in May 1953
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Sian
    Consultant Nurse Child Health born in June 1967
    Individual (1 offspring)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Sinnott, Matthew Laurence
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Sara Helen Margaret, Dr
    Retired born in December 1954
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Pepper, James Alexander
    Chief Executive born in August 1975
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Morris, Terence John, Dr
    Retired Surgeon born in July 1946
    Individual
    Officer
    2009-07-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Whittall, Adrian John
    Accountant born in October 1958
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Goodall, Suzanne
    Retired born in October 1921
    Individual
    Officer
    1995-07-10 ~ 2009-10-15
    OF - Director → CIF 0
  • 4
    Mccarthy, Cornelius
    Retired Head Teacher born in July 1932
    Individual
    Officer
    1995-10-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Thomas, Elizabeth
    Senior Manager born in March 1971
    Individual
    Officer
    2019-05-29 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Jones, Robert
    Individual (12 offsprings)
    Officer
    2018-11-29 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 7
    Evans, Dewi Richard, Dr
    Doctor born in July 1949
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Timon Samra, Maria
    Cio born in April 1964
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Ham, Mervyn Adrian
    Managing Director born in June 1957
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Jones, Sian Denise
    Solicitor born in October 1966
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2014-07-30
    OF - Director → CIF 0
  • 11
    James, Christopher Nigel
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-08-14
    OF - Secretary → CIF 0
  • 12
    Hurcombe, Raymond John
    Individual
    Officer
    2006-05-01 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 13
    Bevan, Dianne
    Director born in October 1958
    Individual
    Officer
    2015-05-21 ~ 2016-03-22
    OF - Director → CIF 0
  • 14
    Morgan, Gareth
    Chief Risk And Compliance Officer born in March 1978
    Individual (138 offsprings)
    Officer
    2018-11-29 ~ 2021-03-30
    OF - Director → CIF 0
  • 15
    Lloyd-jones, Sheelagh
    Non Executive Director born in October 1951
    Individual
    Officer
    2010-06-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 16
    Clarke, Rhian Mai
    Retail Banker born in May 1964
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2010-05-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-07-28 ~ 2011-03-10
    OF - Director → CIF 0
  • 17
    Bonnar, John Niven
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2002-09-28
    OF - Director → CIF 0
  • 18
    Hammonds, Eric Mansell
    Company Director born in May 1927
    Individual
    Officer
    1995-10-14 ~ 2009-10-15
    OF - Director → CIF 0
  • 19
    Grubb, Cathrine
    Barrister born in March 1981
    Individual
    Officer
    2023-02-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 20
    Thomas, Amanda Morgan
    Consultant born in October 1972
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2018-07-18
    OF - Director → CIF 0
  • 21
    Lewis, Robert Brynmor
    Retired Chief Executive born in March 1950
    Individual
    Officer
    1995-10-14 ~ 2011-10-28
    OF - Director → CIF 0
    Lewis, Robert Brynmor
    Retired Ceo
    Individual
    Officer
    2006-02-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 22
    Fenton May, Jane Mary, Dr
    Associate Specialist In Medica born in April 1950
    Individual
    Officer
    2003-06-08 ~ 2010-10-28
    OF - Director → CIF 0
  • 23
    Tse, Simon Phillip
    M.D. born in May 1962
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2005-09-22
    OF - Director → CIF 0
  • 24
    Healey, Karen
    Director born in March 1960
    Individual
    Officer
    2017-04-20 ~ 2018-07-27
    OF - Director → CIF 0
  • 25
    Haines-davies, Arfon
    Television Presenter born in August 1948
    Individual
    Officer
    1996-03-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Davies, Glynne Rowland
    Solicitor born in August 1953
    Individual
    Officer
    1995-10-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Crouch, Michael
    Chartered Engineer born in March 1937
    Individual
    Officer
    1995-07-10 ~ 1999-09-25
    OF - Director → CIF 0
  • 28
    Williams, Jacqueline
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2013-07-15
    OF - Director → CIF 0
  • 29
    Jenkins, Timothy David Owen, Dr
    Retired Medical Doctor born in October 1946
    Individual
    Officer
    2011-01-26 ~ 2017-11-23
    OF - Director → CIF 0
  • 30
    Thomas, David Hywel
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    1995-07-10 ~ 2008-10-30
    OF - Director → CIF 0
  • 31
    Lewis, Joan
    Housewife born in November 1937
    Individual
    Officer
    1995-10-14 ~ 1998-12-05
    OF - Director → CIF 0
  • 32
    Jenkins, Huw Ritchie, Dr
    Consultant Paediatrician born in June 1954
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 33
    Makepeace, Kathryn Margaret Rose
    Inspector Fgfc born in November 1946
    Individual
    Officer
    2000-02-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 34
    Edge, Jane Dominique
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-09-26
    OF - Director → CIF 0
  • 35
    Ho, Deborah
    Senior Manager born in May 1965
    Individual
    Officer
    2019-05-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 36
    Jenkins, David
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 37
    Palmer, Kath
    Director born in May 1968
    Individual
    Officer
    2014-12-11 ~ 2019-12-04
    OF - Director → CIF 0
  • 38
    Adams, Richard
    Solicitor born in April 1979
    Individual
    Officer
    2019-12-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 39
    Brown, Samantha Ruth Elisabeth
    Manager born in December 1968
    Individual
    Officer
    2017-04-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 40
    Lamb, Robert Alun
    Company Director born in April 1981
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2019-08-19
    OF - Director → CIF 0
  • 41
    Williams, Christine
    Assistant Director Of Nursing born in September 1962
    Individual
    Officer
    2013-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 42
    Wyn, Iona
    Director born in April 1962
    Individual
    Officer
    2011-05-25 ~ 2014-08-13
    OF - Director → CIF 0
  • 43
    Jenkins, Carol Ann
    Retired Government Officer born in May 1943
    Individual
    Officer
    1995-10-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 44
    Lockyer, Mary Elizabeth
    Receptionist born in November 1950
    Individual
    Officer
    1995-10-14 ~ 1997-09-27
    OF - Director → CIF 0
  • 45
    Weaver, Corinna Mary
    Medical Practitioner born in December 1934
    Individual
    Officer
    1995-10-14 ~ 1999-07-07
    OF - Director → CIF 0
  • 46
    Pearse, Christopher Andrew Sainthill
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2018-03-06
    OF - Director → CIF 0
  • 47
    Anderson, Marlene Mary
    Social Worker born in July 1945
    Individual
    Officer
    1995-10-14 ~ 1998-08-07
    OF - Director → CIF 0
  • 48
    Jones, Anne
    Assistant Information Commissioner born in October 1959
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 49
    Farnsworth, David
    Director born in February 1972
    Individual
    Officer
    2011-05-25 ~ 2012-09-26
    OF - Director → CIF 0
  • 50
    Davies, Isobel
    Retired Headteacher born in May 1956
    Individual
    Officer
    2014-12-11 ~ 2017-08-24
    OF - Director → CIF 0
  • 51
    Maggs, Peter Francis
    Retired born in September 1956
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 52
    Sullivan, Susan
    Individual
    Officer
    2016-10-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 53
    Jenkins, Bernard Dominic
    Individual
    Officer
    1995-07-10 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 54
    Bibby, Peter Raymond
    Journalist born in April 1952
    Individual
    Officer
    1995-10-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 55
    Lentle, Helen Anne
    Solicitor born in October 1966
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 56
    Carter, Susanna Louise
    Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2023-01-20
    OF - Director → CIF 0
  • 57
    Ford, Roger Lindsay
    Minister Of Religion born in March 1947
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 1998-12-05
    OF - Director → CIF 0
  • 58
    Pritchard, Stephen Michael
    Regional Propery Manager born in May 1954
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2008-10-30
    OF - Director → CIF 0
  • 59
    Jones, Dennis
    Police Officer born in June 1947
    Individual
    Officer
    1995-10-14 ~ 1998-12-05
    OF - Director → CIF 0
parent relation
Company in focus

TY HAFAN

Standard Industrial Classification
86102 - Medical Nursing Home Activities
86900 - Other Human Health Activities
Related profiles found in government register
  • TY HAFAN
    Info
    Registered number 03077406
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan CF64 5XX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1995-07-10 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • TY HAFAN LIMITED
    S
    Registered number 3077406
    Hayes Road, Hayes Road, Sully, Penarth, Wales, CF64 5XX
    Charitable Company Limited By Guarantee in Companies House, Wales
    CIF 1
  • TY HAFAN LIMITED
    S
    Registered number 03077406
    Hayes Road, Sully, Hayes Road, Sully, Penarth, Wales, CF64 5XX
    Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.