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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 33
  • 1
    Owen, Byron George, Councillor
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2004-06-14
    OF - Director → CIF 0
  • 2
    Thompson, Noel, Prof
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    Matthews, Nicola Louise
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Nowell, Craig Justin
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2009-07-07 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Walters, Alun John
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2005-03-12
    OF - Director → CIF 0
  • 6
    Lewis, Michael Bentley
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ 2025-12-16
    OF - Director → CIF 0
  • 7
    Ellis, Anne
    Born in September 1940
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Theaker, Mitchell
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2012-09-11 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Wilks, Stephen Patrick
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Thompson, Brian Henry
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Townsend, Peter, Professor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2005-04-14
    OF - Director → CIF 0
  • 12
    Child, Mark Clive, Councillor
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2022-05-17
    OF - Director → CIF 0
  • 13
    Garner, Gregory Murray
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Richards, Alan Rees
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2004-07-08
    OF - Director → CIF 0
  • 15
    Joel, Steve
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2018-01-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Smith, Robert Vaughan
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Mary Helen, Councillor
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2012-08-09
    OF - Director → CIF 0
  • 18
    Ciborowski, Raymond
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Francis Davies, Robert
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    2001-12-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 20
    Baylis, John, Professor
    Born in March 1946
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Thomas, Lewis Graham, Cllr
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2012-08-09
    OF - Director → CIF 0
  • 22
    Clement, Gerald Glyn
    Born in August 1939
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2008-06-04
    OF - Director → CIF 0
  • 23
    Ducie, Gregory Justin, Dr
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 24
    Lucas, David Benjamin
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Kirchner, Erica Theresa
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2012-04-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 26
    Waller, Susan Mary
    Born in July 1941
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2009-07-07
    OF - Director → CIF 0
  • 27
    Lamond, Niamh Mary
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 28
    Herbert, David Thomas, Professor
    Born in December 1935
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2009-07-07
    OF - Director → CIF 0
  • 29
    Sullivan, David Gareth
    Born in September 1939
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 30
    Burgess, Jill Eileen
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 31
    Van Willegen, Helen Sarah
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    SWANSEA UNIVERSITY
    RC000639
    Singleton Park, Singleton Park, Swansea, Wales
    Active 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
parent relation
Company in focus

WALES NATIONAL POOL SWANSEA

Period: 2002-12-31 ~ now
Company number: 04336723
Registered names
WALES NATIONAL POOL SWANSEA - now
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 (24 years 3 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 0
  • Not found in our database.

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