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 13
  • 1
    Evans, Hugh Hesketh
    Farmer born in August 1961
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Evershed, Arundel John
    Farmer born in July 1959
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Robert Emlyn
    Farmer born in March 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Spencer-francis, Vicki
    Founder & Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Dewi Peredur
    Head Of Animal Health Services born in February 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Humphreys, Michael Warren, Professor Emeritus
    Retired Researcher born in June 1950
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Catherine Margaret
    Food Consultant born in May 1979
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Peralta, Jose
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Davies, John Thomas
    Farmer born in August 1963
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wynn
    Head Of Agriculture born in July 1963
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Sanger-davies, Caroline Evelyn
    Marketing Consultant born in September 1967
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Savage, Paul Bryan
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Cathays Park, Cathays Park, Cardiff, Wales
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Collins, John Edward
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Bailey, Edmund Seymour
    Farmer born in April 1954
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Goldsworthy, William John
    Consultant/Advisor born in May 1941
    Individual
    Officer
    2003-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Morgan, Deulwyn Prys
    Sheep Procurement Controller born in October 1969
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-03-30
    OF - Director → CIF 0
    Morgan, Deulwyn Prys
    Procurement Director born in October 1969
    Individual (1 offspring)
    2020-04-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Williams, Ogwen Beynon
    It Consultant & Project Manager born in June 1973
    Individual
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Brereton, John Hopley
    Chartered Surveyor born in March 1953
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Roberts, John Rees
    Farmer born in November 1950
    Individual
    Officer
    2003-01-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Davies, David Arthur Stephen
    Farmer born in December 1948
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Thomas, Donald Keith
    Company Director born in June 1952
    Individual (12 offsprings)
    Officer
    2003-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Gardner, Alan Francis
    Farmer born in March 1963
    Individual
    Officer
    2003-01-13 ~ 2006-07-14
    OF - Director → CIF 0
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Jones, Bethan Wynne
    Audit Manager born in May 1981
    Individual
    Officer
    2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Hughes, William Peredur
    Farmer born in July 1945
    Individual
    Officer
    2003-01-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 13
    Williams, Evan Wyn
    Procurement Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Ellis, Melfyn Lloyd
    Director born in August 1956
    Individual
    Officer
    2003-06-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Porter, Nadine Loran
    Cheese Manufacturer Proprietor born in October 1975
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2020-11-04
    OF - Director → CIF 0
  • 16
    Haresign, William, Professor
    Professor born in February 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Williams, Claire Louise
    Farmer born in October 1977
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Howells, Thomas Gwyn
    Individual
    Officer
    2005-04-01 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 19
    Rogers, Richard Sion
    Farmer born in May 1975
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Madeley Davies, Rachael Leah Jane
    Professional Consultant born in July 1984
    Individual
    Officer
    2017-04-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 21
    Dunsford, Illtud Llyr
    Farmer & Butcher born in July 1980
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 22
    Evans, David Huw
    Food Business Operator born in January 1959
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Bansback, Robert John, Prof
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 24
    Yeomans, John
    Farmer born in June 1962
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Evans, David Rhodri Wyn
    Farmer born in April 1976
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Chapman, Melody Jayne
    Food Consultant born in May 1972
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Davies, Daniel David Huw
    Farmer & Facilitator born in January 1963
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Davies, Glyn Rhys
    Chartered Surveyor born in November 1973
    Individual
    Officer
    2020-04-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 29
    Shortland, Graham
    Manager born in March 1964
    Individual
    Officer
    2004-04-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 30
    Howells, Richard Morgan
    Farmer born in March 1949
    Individual
    Officer
    2003-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Probert, Graham Richard
    Farmer born in November 1966
    Individual
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Jones, Gwynn Angell
    Business Consultant born in July 1947
    Individual
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Howells, Helen Sian Gwenllian
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Lampkin, Nicolas Harry, Dr
    Lecturer born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Roberts, Kevin John
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Roberts, Kevin John
    Consultant born in June 1955
    Individual (2 offsprings)
    2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Tudor, Richard Hugh
    Farmer born in May 1974
    Individual
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Owen, Arwyn Moreton
    Director Of Policy With Fuw born in June 1966
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 38
    Roberts, William Glyn
    Farmer born in March 1955
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2015-07-06
    OF - Director → CIF 0
  • 39
    Horine, Alan Stuart
    Marketing born in November 1938
    Individual
    Officer
    2006-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Thomas, John Malcolm
    Director born in January 1950
    Individual
    Officer
    2003-06-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 41
    Jones, Barrie John Prosser
    Farmer born in March 1961
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Jenkins, William John Penry
    Farmer born in November 1949
    Individual
    Officer
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 43
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-13 ~ 2005-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HYBU CIG CYMRU-MEAT PROMOTION WALES

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • HYBU CIG CYMRU-MEAT PROMOTION WALES
    Info
    Registered number 04635113
    Ty Rheidol, Parc Merlin, Aberystwyth, Ceredigion SY23 3FF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-01-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.