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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 4
  • 1
    Bembo, David Geraint
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Helen Rosemary, Professor
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Sarah Nancy
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFinance Building, Swansea University, Singleton Park, Swansea, Wales
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Smith, Michael James
    Ip And Commercial Research Manager born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Wanless, Barry
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Gough, Phillip Richard Cox
    University Administrator born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ 2013-09-01
    OF - Director → CIF 0
    Gough, Phillip Richard Cox
    University Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 5
    Flanagan, Daniel Otto
    Law Business born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-17
    OF - Director → CIF 0
    Jones, Roger Spencer, Sir
    Company Director born in July 1943
    Individual (12 offsprings)
    icon of calendar 2015-03-24 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Nielsen, Jan Kurt, Dr
    Manager born in October 1950
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    Clement, Robert Marc
    Professor born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2008-08-14
    OF - Director → CIF 0
    Clement, Robert Marc, Prof
    Entrepreneur born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Jones, Owen Griffith Ronald
    Company Director born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 10
    Oborne, David John, Professor
    University Professor born in December 1947
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1999-07-08
    OF - Director → CIF 0
  • 11
    Vickers, Anthony Leonard, Dr
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Ronan, Gerry, Dr
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2019-01-20
    OF - Director → CIF 0
  • 13
    Sennitt, Owen Stephen Alexander
    Business Consultant born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-21 ~ 2017-03-09
    OF - Director → CIF 0
  • 14
    Mayhead, Gareth James
    Head Of Technology Transfer born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Brelsford-smith, Rob Alexander
    Director Of Finance born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2019-07-16
    OF - Director → CIF 0
    Brelsford-smith, Robert Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 16
    Hadley, Carl
    Consultant born in December 1938
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2009-10-26
    OF - Director → CIF 0
  • 17
    Williams, Robert Hughes
    Vice Chancellor born in December 1941
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Eastwood, Robert
    Director Of Finance born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2020-02-26
    OF - Director → CIF 0
  • 19
    Anderson, Gordon Quintin
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 20
    Ciborowski, Raymond
    Registrar And Head Of Administration born in February 1954
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 21
    Board, Kenneth, Professor
    University Professor born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 22
    Jones, Ceri David
    University Adminstrator born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-26
    OF - Director → CIF 0
    Jones, Ceri David
    Director born in May 1971
    Individual (2 offsprings)
    icon of calendar 2023-03-28 ~ 2024-02-14
    OF - Director → CIF 0
  • 23
    Cherry, Robert Paul
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 24
    Prof Richard Bees Davies
    Born in September 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-19 ~ 1998-04-23
    PE - Nominee Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-19 ~ 1998-04-23
    PE - Nominee Secretary → 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 - 2012-01-06
    Registered number 03494913
    icon of addressFaraday Building - Finance 7th Floor, Singleton Park, Swansea SA2 8PP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (27 years 11 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
    icon of addressFinance Building, Singleton Park, Swansea University, Swansea, United Kingdom, SA2 8PP
    WALES
    CIF 1
  • SWANSEA INNOVATIONS LTD
    S
    Registered number 3494913
    icon of addressFinance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
    ENGLAND AND WALES
    CIF 2
  • SWANSEA INNOVATIONS LIMITED
    S
    Registered number missing
    icon of addressFinance Building, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressInstitute Of Life Science Swansea University, Singleton Park, Swansea, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressBroomfield & Alexander Ltd Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressOrbital 60 Dumers Lane, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -114,696 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of address410a Richmond Road, Twickenham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-30
    CIF 1 - Director → ME
  • 3
    icon of addressC/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
    icon of calendar 2016-01-13 ~ 2017-02-13
    CIF 2 - Director → ME

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