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 3
  • 1
    Gibson, Simon John
    Chief Executive Officer born in March 1958
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Colcomb, Mark
    Certified Chartered Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sir Terence Hedley Matthews
    Born in June 1943
    Individual (9 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual
    Officer
    2001-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Walters, Iolo Aled
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Fernandez Lewis, Jonathan Simon
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2001-08-31
    OF - Director → CIF 0
    Fernandez Lewis, Jonathan Simon
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 4
    Moore, Roger Brian
    Individual (16 offsprings)
    Officer
    2002-11-21 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Maggs, Roger John
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Matthews, Terence Hedley, Sir
    Entrepreneur born in June 1943
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2018-01-30
    OF - Director → CIF 0
    Sir Terence Hedley Matthews
    Born in June 1943
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WESLEY CLOVER WALES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WESLEY CLOVER WALES LIMITED
    Info
    Registered number 04270434
    Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ
    Private Limited Company incorporated on 2001-08-15 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • WESLEY CLOVER WALES LTD
    S
    Registered number 04270434
    The Manor, House, Celtic Manor Resort, Newport, United Kingdom, NP18 1HQ
    ENGLAND AND WALES
    CIF 1
  • WESLEY CLOVER WALES
    S
    Registered number 04270434
    Manor House, Coldra Woods, Newport, Gwent, United Kingdom, NP18 1HQ
    Limited Company in Companies House, United Kingsom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Executive Offices, Celtic Manor Resort, Coldra Woods, Newport, Gwent
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • WELSH ELECTRONICS FORUM - 2013-05-15
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    2003-06-16 ~ 2011-03-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.