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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 60
  • 1
    Smith, Catherine Margaret
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Probert, Graham Richard
    Born in November 1966
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Deulwyn Prys
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2015-03-30
    OF - Director → CIF 0
    Morgan, Deulwyn Prys
    Procurement Director born in October 1969
    Individual (4 offsprings)
    2020-04-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Goldsworthy, William John
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Nixon, Sophie
    Born in June 1997
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, David Arthur Stephen
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Evans, Hugh Hesketh
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Dewi Peredur
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Melody Jayne
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Shortland, Graham
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 11
    Tanner, Jonathan Christian
    Born in April 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Davies, John Thomas
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Howells, Richard Morgan
    Born in March 1949
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Lampkin, Nicolas Harry, Dr
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Bansback, Robert John, Prof
    Born in June 1944
    Individual (6 offsprings)
    Officer
    2003-02-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 16
    Howells, Thomas Gwyn
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 17
    Porter, Nadine Loran
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Madeley Davies, Rachael Leah Jane
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 19
    Davies, Glyn Rhys
    Chartered Surveyor born in November 1973
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 20
    Thomas, John Malcolm
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Jenkins, William John Penry
    Born in November 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Owen, Wyn
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Humphreys, Michael Warren, Professor Emeritus
    Born in June 1950
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Sanger-davies, Caroline Evelyn
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Savage, Paul Bryan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Bethan Wynne
    Born in May 1981
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Rogers, Richard Sion
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Jones, Barrie John Prosser
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Chafer, Jose Juan Peralta
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 30
    Bailey, Edmund Seymour
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2007-04-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Roberts, Kevin John
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2003-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Hughes, William Peredur
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2003-01-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 33
    Horine, Alan Stuart
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Williams, Ogwen Beynon
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Williams, Evan Wyn
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Ellis, Melfyn Lloyd
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 37
    Williams, Claire Louise
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 38
    Williams, Darren Thomas
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Collins, John Edward
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Thomas, Donald Keith
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    2003-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 41
    Tudor, Richard Hugh
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 42
    Yeomans, John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Davies, Gareth Wynn
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2017-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 44
    Spencer-francis, Vicki
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Jones, Gwynn Angell
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 46
    Brereton, John Hopley
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 47
    Evans, David Huw
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 48
    Gardner, Alan Francis
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2006-07-14
    OF - Director → CIF 0
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 49
    Dunsford, Illtud Llyr
    Farmer & Butcher born in July 1980
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 50
    Howells, Helen Sian Gwenllian
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 51
    Owen, Arwyn Moreton
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 52
    Roberts, Robert Emlyn
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Roberts, John Rees
    Born in November 1950
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 54
    Roberts, William Glyn
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2015-07-06
    OF - Director → CIF 0
  • 55
    Evershed, Arundel John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 56
    Haresign, William, Professor
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 57
    Evans, David Rhodri Wyn
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 58
    Davies, Daniel David Huw
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 59
    Cathays Park, Cathays Park, Cardiff, Wales
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-01-13 ~ 2005-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HYBU CIG CYMRU-MEAT PROMOTION WALES

Period: 2003-01-13 ~ now
Company number: 04635113
Registered name
HYBU CIG CYMRU-MEAT PROMOTION WALES - now
Recent 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 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.