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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
    Foreman, Nicola Joanne
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cheroux, Roch Jean Guy Antoine
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    James, Samantha Marie
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    GLAS CYMRU CYFYNGEDIG - 2016-03-08
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Brooker, Michael Peter, Dr
    Managing Director born in November 1947
    Individual
    Officer
    2001-05-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual
    Officer
    2001-02-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 3
    Annett, Nigel Charles
    Director born in November 1958
    Individual
    Officer
    2001-02-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Jones, Christopher Alun
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Carnwath, Alison Jane, Dame
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Morgan, Roger Stanley Ashton
    Alternate Director To Peter Michael Davis born in July 1962
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    O'sullivan, James Christopher
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Bryant, John Martin
    Director born in September 1943
    Individual
    Officer
    2001-03-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 9
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 10
    Davies, Geraint Talfan
    Director born in December 1943
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 11
    Jones, Matthew
    Finance Director born in August 1983
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ 2025-04-24
    OF - Director → CIF 0
  • 12
    Bridgewater, Peter Jeremy
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Perry, Peter David
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2026-01-05
    OF - Director → CIF 0
  • 14
    Williams, Nicola Redfern
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 15
    Davis, Peter Michael
    Chartered Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 16
    Hine, Deirdre Joan, Dame
    Director born in September 1937
    Individual
    Officer
    2001-03-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 17
    Burns, Terence, Lord
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-12-21 ~ 2001-02-27
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-21 ~ 2001-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLAS CYMRU (SECURITIES) CYFYNGEDIG

Previous name
HACKREMCO (NO.1771) LIMITED - 2001-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLAS CYMRU (SECURITIES) CYFYNGEDIG
    Info
    HACKREMCO (NO.1771) LIMITED - 2001-02-01
    Registered number 04129132
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • GLAS CYMRU (SECURITIES) CYFYNGEDIG
    S
    Registered number 04129132
    Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WW29 LIMITED - 2001-01-10
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.