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 10
  • 1
    Garner, Gregory Murray
    Management Consultant born in June 1980
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 2
    Lamond, Niamh Mary
    Registrar And Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 3
    Van Willegen, Helen Sarah
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ now
    OF - secretary → CIF 0
  • 4
    Francis Davies, Robert
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ now
    OF - director → CIF 0
  • 5
    Ducie, Gregory Justin, Dr
    Director Of Estates born in September 1974
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ now
    OF - director → CIF 0
  • 6
    Lucas, David Benjamin
    Commercial Director born in October 1981
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 7
    Matthews, Nicola Louise
    Office Manager For Mp born in August 1980
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - director → CIF 0
  • 8
    Smith, Robert Vaughan
    Senior Research Manager born in October 1968
    Individual (1 offspring)
    Officer
    2012-10-23 ~ now
    OF - director → CIF 0
  • 9
    Singleton Park, Singleton Park, Swansea, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    County Hall, Oystermouth Road, Swansea, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    Baylis, John, Professor
    Professor born in March 1946
    Individual
    Officer
    2005-04-28 ~ 2008-10-01
    OF - director → CIF 0
  • 2
    Thompson, Brian Henry
    Retired born in October 1936
    Individual
    Officer
    2005-04-28 ~ 2013-03-20
    OF - director → CIF 0
  • 3
    Townsend, Peter, Professor
    Pro-Vice Chancellor Administra born in July 1945
    Individual
    Officer
    2001-12-10 ~ 2005-04-14
    OF - director → CIF 0
  • 4
    Kirchner, Erica Theresa
    City & County Of Swansea Councillor born in February 1955
    Individual
    Officer
    2012-04-11 ~ 2014-05-13
    OF - director → CIF 0
  • 5
    Nowell, Craig Justin
    Director Of Estates And Facilities Management born in March 1973
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2018-01-23
    OF - director → CIF 0
  • 6
    Theaker, Mitchell
    Councillor born in February 1991
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ 2014-10-17
    OF - director → CIF 0
  • 7
    Thompson, Noel, Prof
    Lecturer born in December 1951
    Individual
    Officer
    2008-10-01 ~ 2014-01-20
    OF - director → CIF 0
  • 8
    Child, Mark Clive, Councillor
    Councillor born in June 1959
    Individual
    Officer
    2014-10-17 ~ 2022-05-17
    OF - director → CIF 0
  • 9
    Francis Davies, Robert
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2004-10-26
    OF - director → CIF 0
  • 10
    Walters, Alun John
    Treasurer born in April 1944
    Individual
    Officer
    2001-12-10 ~ 2005-03-12
    OF - director → CIF 0
  • 11
    Waller, Susan Mary
    County Councillor born in July 1941
    Individual
    Officer
    2005-01-18 ~ 2009-07-07
    OF - director → CIF 0
  • 12
    Joel, Steve
    Head Of Sport born in April 1970
    Individual (3 offsprings)
    Officer
    2018-01-27 ~ 2020-01-31
    OF - director → CIF 0
  • 13
    Ciborowski, Raymond
    University Registrar born in February 1954
    Individual
    Officer
    2014-01-20 ~ 2017-01-01
    OF - director → CIF 0
  • 14
    Herbert, David Thomas, Professor
    Retired born in December 1935
    Individual
    Officer
    2001-12-10 ~ 2009-07-07
    OF - director → CIF 0
  • 15
    Owen, Byron George, Councillor
    Retired born in May 1942
    Individual
    Officer
    2001-12-10 ~ 2004-06-14
    OF - director → CIF 0
  • 16
    Jones, Mary Helen, Councillor
    Councillor born in May 1950
    Individual
    Officer
    2004-11-10 ~ 2012-08-09
    OF - director → CIF 0
  • 17
    Clement, Gerald Glyn
    Councillor born in August 1939
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2008-06-04
    OF - director → CIF 0
  • 18
    Wilks, Stephen Patrick
    Pro Vice Chancellor Swansea University born in January 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-09-22
    OF - director → CIF 0
  • 19
    Sullivan, David Gareth
    Retired born in September 1939
    Individual
    Officer
    2009-07-07 ~ 2012-08-09
    OF - director → CIF 0
  • 20
    Richards, Alan Rees
    Retired born in October 1939
    Individual
    Officer
    2001-12-10 ~ 2004-07-08
    OF - director → CIF 0
  • 21
    Thomas, Lewis Graham, Cllr
    Retired born in July 1945
    Individual
    Officer
    2008-06-04 ~ 2012-08-09
    OF - director → CIF 0
  • 22
    Ellis, Anne
    Retired Teacher born in September 1940
    Individual
    Officer
    2002-02-20 ~ 2021-03-16
    OF - director → CIF 0
  • 23
    Burgess, Jill Eileen
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2022-10-03
    OF - director → CIF 0
parent relation
Company in focus

WALES NATIONAL POOL SWANSEA

Previous name
WALES NATIONAL POOL SWANSEA LIMITED - 2002-12-31
Standard Industrial Classification
93110 - Operation Of Sports Facilities
  • WALES NATIONAL POOL SWANSEA
    Info
    WALES NATIONAL POOL SWANSEA LIMITED - 2002-12-31
    Registered number 04336723
    Wales National Pool Swansea, Sketty Lane, Swansea SA2 8QG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2001-12-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.