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 5
  • 1
    Anderson, Gordon Quintin
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Helen Rosemary, Professor
    Professor born in August 1963
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Bembo, David Geraint
    Chief Research And Enterprise Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Sarah Nancy
    Finance Director born in October 1964
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Finance Building, Swansea University, Singleton Park, Swansea, Wales
    Corporate (8 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 25
  • 1
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual
    Officer
    1998-04-23 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Jones, Ceri David
    University Adminstrator born in May 1971
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2009-10-26
    OF - Director → CIF 0
    Jones, Ceri David
    Director born in May 1971
    Individual (2 offsprings)
    2023-03-28 ~ 2024-02-14
    OF - Director → CIF 0
  • 3
    Smith, Michael James
    Ip And Commercial Research Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    Gough, Phillip Richard Cox
    University Administrator born in September 1952
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2013-09-01
    OF - Director → CIF 0
    Gough, Phillip Richard Cox
    University Administrator
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 5
    Prof Richard Bees Davies
    Born in September 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jones, Owen Griffith Ronald
    Company Director born in December 1948
    Individual (72 offsprings)
    Officer
    1999-08-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 7
    Nielsen, Jan Kurt, Dr
    Manager born in October 1950
    Individual
    Officer
    2007-06-06 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    Clement, Robert Marc
    Professor born in November 1953
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2008-08-14
    OF - Director → CIF 0
    Clement, Robert Marc, Prof
    Entrepreneur born in November 1953
    Individual (13 offsprings)
    Officer
    2013-01-17 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Wanless, Barry
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    Ciborowski, Raymond
    Registrar And Head Of Administration born in February 1954
    Individual
    Officer
    2009-10-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Flanagan, Daniel Otto
    Law Business born in October 1954
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    Ronan, Gerry, Dr
    Managing Director born in June 1959
    Individual (13 offsprings)
    Officer
    2011-11-17 ~ 2019-01-20
    OF - Director → CIF 0
  • 13
    Oborne, David John, Professor
    University Professor born in December 1947
    Individual
    Officer
    1998-04-23 ~ 1999-07-08
    OF - Director → CIF 0
  • 14
    Williams, Robert Hughes
    Vice Chancellor born in December 1941
    Individual
    Officer
    2000-01-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Cherry, Robert Paul
    Solicitor
    Individual (10 offsprings)
    Officer
    1998-04-23 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 16
    Sennitt, Owen Stephen Alexander
    Business Consultant born in May 1965
    Individual (7 offsprings)
    Officer
    2017-01-21 ~ 2017-03-09
    OF - Director → CIF 0
  • 17
    Vickers, Anthony Leonard, Dr
    Managing Director born in December 1941
    Individual
    Officer
    1998-04-23 ~ 1999-11-12
    OF - Director → CIF 0
  • 18
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2008-06-17
    OF - Director → CIF 0
    Jones, Roger Spencer, Sir
    Company Director born in July 1943
    Individual (12 offsprings)
    2015-03-24 ~ 2018-12-04
    OF - Director → CIF 0
  • 19
    Mayhead, Gareth James
    Head Of Technology Transfer born in April 1973
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Brelsford-smith, Rob Alexander
    Director Of Finance born in August 1968
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2019-07-16
    OF - Director → CIF 0
    Brelsford-smith, Robert Alexander
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 21
    Eastwood, Robert
    Director Of Finance born in August 1957
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2020-02-26
    OF - Director → CIF 0
  • 22
    Board, Kenneth, Professor
    University Professor born in April 1941
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 23
    Hadley, Carl
    Consultant born in December 1938
    Individual
    Officer
    2000-01-25 ~ 2009-10-26
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-19 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-19 ~ 1998-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWANSEA INNOVATIONS LIMITED

Previous names
UWS VENTURES LIMITED - 2012-01-06
MB135 LIMITED - 1998-04-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • SWANSEA INNOVATIONS LIMITED
    Info
    UWS VENTURES LIMITED - 2012-01-06
    MB135 LIMITED - 1998-04-30
    Registered number 03494913
    Faraday Building - Finance 7th Floor, Singleton Park, Swansea SA2 8PP
    Private Limited Company incorporated on 1998-01-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SWANSEA INNOVATIONS LTD
    S
    Registered number 3494913
    Finance Building, Singleton Park, Swansea University, Swansea, United Kingdom, SA2 8PP
    WALES
    CIF 1
  • SWANSEA INNOVATIONS LTD
    S
    Registered number 3494913
    Finance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
    ENGLAND AND WALES
    CIF 2
  • SWANSEA INNOVATIONS LIMITED
    S
    Registered number missing
    Finance Building, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Institute Of Life Science Swansea University, Singleton Park, Swansea, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    Broomfield & Alexander Ltd Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Orbital 60 Dumers Lane, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,696 GBP2024-04-30
    Person with significant control
    2021-09-19 ~ 2022-05-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    410a Richmond Road, Twickenham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ 2017-01-30
    CIF 1 - Director → ME
  • 3
    C/o Baldwins, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-01-31
    Officer
    2016-01-13 ~ 2017-02-13
    CIF 2 - Director → ME

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