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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 11
  • 1
    Haines, Julie-ann
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Talfan Davies, Rhodri William
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Goulder, Nicky
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nan
    Born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Rita
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Joanna
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Kachawaha, Amit
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Swinburn, Peter
    Born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Murinde, Vivian
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Tilsley, Geraint Rhys
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Geraint Allan
    Born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Jones Parry, Emyr
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Aggarwal, Raj Kumar
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Mcgregor, Menna Lyn
    Company Secretary born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Pearce-burke, Michelle Anne
    . born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Hart, Edwina
    Self Employed born in April 1957
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-05-24
    OF - Director → CIF 0
  • 6
    Davies, Geraint Talfan
    Director born in December 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2003-03-28
    OF - Director → CIF 0
    Davies, Geraint Talfan
    Company Director born in December 1943
    Individual (6 offsprings)
    icon of calendar 2006-11-08 ~ 2009-10-04
    OF - Director → CIF 0
  • 7
    Lewis, Margaret Rhiannon
    Penaeth Cynorthwyol Ysgol born in September 1959
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Williams, Huw Rhys Charles
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 9
    Jenkins, David John
    Wales Tuc Secretary born in September 1948
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1997-07-11
    OF - Director → CIF 0
  • 10
    Williams, Huw Tregelles
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 11
    Cox, Alan George, Sir
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Haywood, Elizabeth Zaidee, Dr
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2010-11-19
    OF - Director → CIF 0
  • 13
    Rees, Ralph Phillip Vinson
    Non Executive Director born in January 1939
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2009-10-04
    OF - Director → CIF 0
  • 14
    Southall, Anna Catherine
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Jones, Geraint Stanley, Dr
    Broadcasting Consultant Produc born in April 1936
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Hamill, Rhian Anwen
    Consultant born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-05-19
    OF - Director → CIF 0
  • 17
    Croydon, Robert Henry
    Chartered Surveyor born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-07-23
    OF - Director → CIF 0
  • 18
    John, Dyfrig Dafydd Joseff
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 19
    Davies, John Geraint
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Luke, Steven John
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2015-11-19
    OF - Director → CIF 0
  • 21
    Jones, Eirlys Pritchard
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2015-11-19
    OF - Director → CIF 0
  • 22
    Fletcher, Luke
    Solicitor born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2015-11-19
    OF - Director → CIF 0
  • 23
    Jackson, David Macfarlane
    Vice Principal Rwcmd born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Braithwaite, Helena
    Retired born in April 1938
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 25
    Davies, David, Lord
    Builder born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 2000-11-07
    OF - Director → CIF 0
  • 26
    Hargreaves, Ian, Professor
    Professor born in June 1951
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 27
    Checkland, Michael, Sir
    Retired born in March 1936
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2009-11-13
    OF - Director → CIF 0
  • 28
    Watson, Frederick George
    Consultant born in August 1934
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-07-09
    OF - Director → CIF 0
  • 29
    Edwards, Ifan Prys
    Architect born in February 1942
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2004-05-28
    OF - Director → CIF 0
    icon of calendar 2004-07-23 ~ 2005-07-08
    OF - Director → CIF 0
  • 30
    Morris, Fina Elizabeth
    Born in February 1960
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 31
    Harlech, Pamela, Lady
    Business Manager born in December 1934
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Phillips, Bleddyn Glynne Leyshon
    Lawyer born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 33
    Goldstone, David Joseph
    Chairman Chief Executive born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2006-09-22
    OF - Director → CIF 0
  • 34
    Thomas, Roger Geraint
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1998-02-10
    OF - Director → CIF 0
  • 35
    Nassim, Vivien Charlotte
    Consultant born in September 1945
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 36
    Davies, David John, Sir
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 37
    Child, Hugh
    Company Secretary born in December 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 38
    Joyce, David Anthony Langford
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 39
    John, Robert Llewellyn
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2013-11-24
    OF - Director → CIF 0
  • 40
    Munday, Lizz
    . born in March 1965
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 41
    Lewis, Anthony Robert
    Consultant born in July 1938
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-05-12
    OF - Director → CIF 0
  • 42
    Lewis, David John Bowen
    Retired born in February 1931
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 43
    Spielman, Amanda Mary Victoria
    Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 44
    Anderson, Geraint
    Non Exec Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2023-12-13
    OF - Director → CIF 0
  • 45
    Beveridge, James Aitchison
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1998-04-23
    OF - Director → CIF 0
  • 46
    Rowe-beddoe Of Kilgetty, David Sydney, Lord
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2010-05-17
    OF - Director → CIF 0
  • 47
    Hopwood, Mererid
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 48
    Lewis, Roger Charles
    Managing Director Classic Fm born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-08-15
    OF - Director → CIF 0
  • 49
    Bell, Carol, Dr
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 50
    Davies, Janet
    Translator born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 51
    Engelhardt, Henry Allan
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2015-11-19
    OF - Director → CIF 0
  • 52
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1996-07-09 ~ 1998-02-26
    PE - Secretary → CIF 0
  • 53
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1996-07-09 ~ 1996-08-29
    PE - Director → CIF 0
  • 54
    icon of addressBute Place, Bute Place, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 55
    WMC PRODUCTIONS LIMITED
    icon of addressBute Place, Bute Place, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WALES MILLENNIUM CENTRE

Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • WALES MILLENNIUM CENTRE
    Info
    Registered number 03221924
    icon of addressBute Place, Cardiff Bay, Cardiff CF10 5AL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-07-09 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WALES MILLENNIUM CENTRE
    S
    Registered number 03221924
    icon of addressBute Place, Bute Place, Cardiff, Wales, CF10 5AL
    Charity in Companies House Uk, Uk
    CIF 1
    Registered Company And Charity in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWales Millennium Centre, Bute Place Cardiff Bay, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressWales Millennium Centre, Bute Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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