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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
    Alfaham, Mazin, Dr
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Edward Augustus
    Born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Seamus Oliver
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Julie Ann
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Lindsay Hugh
    Born in May 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Clatworthy, Karen Maria
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Lucy
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Brookes, Melanie Anne
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Gorvett, Ian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Verrier-jones, Roger, Doctor
    Born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Simmonds, Bethan
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Jones, Lyndon Ivor
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Stennett, Stanley
    Show Biz born in July 1925
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Thomas, Malcolm Geoffrey
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 4
    Abhyankar, Aruna
    Doctor born in December 1966
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    Roberts, William Elfed
    General Manager born in May 1946
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2005-12-28
    OF - Director → CIF 0
  • 6
    Rich, Geoffrey
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2005-12-28
    OF - Director → CIF 0
  • 7
    Rabaiotti, Edmond Placido
    Restaurateur born in July 1925
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 8
    Jones, David Charles
    Retired born in August 1950
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Thompson, Stephen Paul
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Taylor, Paul William Dawson
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 2005-12-28
    OF - Director → CIF 0
  • 11
    Morgan, Sarah Elizabeth
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-30 ~ 2017-10-24
    OF - Director → CIF 0
    Morgan, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 12
    Lloyd-griffiths, Robert
    Marketing Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2018-11-27
    OF - Director → CIF 0
  • 13
    Thomas, Beverley Anne
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2005-12-28
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2017-10-16
    OF - Director → CIF 0
    Thomas, Beverley Anne
    Retired
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 14
    Evans, William Emrys
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 2005-01-10
    OF - Director → CIF 0
  • 15
    Calvin, Wyn
    Broadcaster, Actor born in August 1928
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2017-10-03
    OF - Director → CIF 0
    Calvin, Wyn
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 16
    Thomas, Thomas Stanley
    Retired born in July 1917
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2013-09-17
    OF - Director → CIF 0
  • 17
    Holcroft, Christopher
    Sales Executive born in October 1964
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2005-01-10
    OF - Director → CIF 0
  • 18
    Williams, Caroline
    General Manager born in February 1981
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2023-09-20
    OF - Director → CIF 0
parent relation
Company in focus

NOAH'S ARK CHILDREN'S HOSPITAL CHARITY

Previous name
CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED - 2013-03-18
Standard Industrial Classification
86900 - Other Human Health Activities

  • NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
    Info
    CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED - 2013-03-18
    Registered number 03486361
    icon of addressUpper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff CF14 4XW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-12-29 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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