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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
Active 13
  • 1
    Bristow, Emily Victoria
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Rhys Llewelyn
    Born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Caryn Laura
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, James Terence
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Paul
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Penny, Marc Aneurin Morgan
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Gillian Karen
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Nyah Coco
    Born in July 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Willson, Helen Chloe
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Carless, Helen Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Carol Avril
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Morris, David Thomas, Rev
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 13
    White, Jean Christine, Professor
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Williams, Paul, Sir
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2023-06-24
    OF - Director → CIF 0
  • 2
    Collier, Roderick William
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-06-24
    OF - Director → CIF 0
  • 3
    Paskell, Richard James
    Police Officer born in August 1977
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2023-06-24
    OF - Director → CIF 0
  • 4
    Lewis, Judith Mary
    Secretary
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Williams, Shereen
    Local Government Officer born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Whittaker, Caroline
    Senior Lecturer born in May 1958
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Mitchell, Andrew David
    Senior Leader Hmrc born in October 1961
    Individual
    Officer
    icon of calendar 2017-07-15 ~ 2023-06-24
    OF - Director → CIF 0
  • 8
    Rees, Ralph Phillip Vinson
    Chartered Accountant born in January 1939
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2010-07-22
    OF - Director → CIF 0
  • 9
    Aberdare, Alastair John Lyndhurst, Lord
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Croydon, Robert Henry
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2017-06-24
    OF - Director → CIF 0
  • 11
    Jenkins, David Ward
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2017-06-24
    OF - Director → CIF 0
  • 12
    Smith, Helen Anne
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 13
    Jones, David Mansel
    Co Director born in April 1937
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Lloyd-edwards, Norman, Sir
    Retired Solicitor born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Gray, Ian
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Watkins, Basil Jervis, Col
    Retired born in January 1928
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 17
    Clayton Jones, Dan
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2017-06-24
    OF - Director → CIF 0
  • 18
    Kitto, Desmond Robert
    Chief Officer born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2023-06-24
    OF - Director → CIF 0
  • 19
    Howell, Derek Anthony
    Chartered Accountant born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 20
    Williams, Brian Thomas
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 21
    Warner, Adrian James
    Retired Civil Servant born in October 1946
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
    Warner, Adrian James
    Retired Civil Servant
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 22
    Bull, Marion Phyllis
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Lloyd, Peter Gary, Councillor
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 24
    Price, Rona Mary
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 25
    Kellett, Liza Miranda Ryerson
    Charity Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 26
    Hartley, Douglas
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 27
    Petterson, Lawrence Erling
    Born in August 1943
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2017-06-24
    OF - Director → CIF 0
  • 28
    Davies, David Isaac
    Surveyor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2011-06-23
    OF - Director → CIF 0
  • 29
    Talbot, Darren James
    Director Of Finance
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 30
    Hodges, Michael Donald
    Grocer born in October 1954
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 31
    Mead, Donna May, Professor
    Vice Chair, Cwm Taf University Health Board born in November 1953
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 32
    Wade-evans, Joanna
    Individual
    Officer
    icon of calendar 2025-02-03 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 33
    Noble, Roy
    Broadcaster born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 34
    Thomas, David Hugh
    Chairman Of The Nhs Trust born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2011-05-14
    OF - Director → CIF 0
  • 35
    Watkins, Elizabeth Meriel
    Company Director Care Homes born in November 1936
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-06-24
    OF - Director → CIF 0
  • 36
    Stork, Nicholas
    Banking Executive born in February 1973
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 37
    Cantlay, Duncan Andrew
    Investment Manager born in December 1943
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2017-06-24
    OF - Director → CIF 0
  • 38
    Davies, Kevin
    Professor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-16 ~ 2023-06-24
    OF - Director → CIF 0
  • 39
    Poyner, Jonathon Henry
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2017-06-24
    OF - Director → CIF 0
  • 40
    Rees, Gwyneth
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2020-06-22
    OF - Director → CIF 0
    Rees, Gwyneth
    Teacher
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 41
    Hobbs, Julia Kathryna
    Chief Executive Officer born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-04-18
    OF - Director → CIF 0
  • 42
    Laing, Peter Walter Frederick
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2008-06-24
    OF - Director → CIF 0
  • 43
    Davies, John David Edward, The Right Rev'd
    Archbishop born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-24 ~ 2019-05-21
    OF - Director → CIF 0
  • 44
    Williams, David John
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-06-24
    OF - Director → CIF 0
  • 45
    Daniel, Huw Morgan
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 46
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-02-13
    OF - Director → CIF 0
  • 47
    Dunn, Keith Melville
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    Baker, Peter Watts
    Viticulturalist born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2008-06-24
    OF - Director → CIF 0
    Baker, Peter Watts
    Landowner born in March 1955
    Individual (3 offsprings)
    icon of calendar 2012-07-05 ~ 2017-06-24
    OF - Director → CIF 0
  • 49
    Traherne, Rhodri Llewellyn, Colonel
    Farmer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 50
    Grant, Rosemary Glenys
    Director Of Finance
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 51
    Chapman, Gareth Wayne
    Chief Executive born in April 1959
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-08-20
    OF - Director → CIF 0
  • 52
    Broughton, Robert Bruce Knight, Dr
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
    Broughton, Robert Bruce Knight, Dr
    Medical Practitioner born in January 1942
    Individual
    icon of calendar 2007-06-24 ~ 2017-06-24
    OF - Director → CIF 0
  • 53
    Vaughan, Peter James
    Chief Constable born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 54
    Fowler, David Arwel
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 55
    Strong, William Ernest
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 56
    Hughes, Stephen James Brindley
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 57
    Pritchard, Darren Clive
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 58
    Baig, Akram, Dr
    Medical Practioner born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 59
    Sullivan Of Braemar, John
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 60
    Rowlands, David Alwyn
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2015-12-29
    OF - Director → CIF 0
  • 61
    Lloyd Jones, Sheelagh
    Retired born in October 1951
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2020-06-22
    OF - Director → CIF 0
  • 62
    Kennedy, Rosemary Margaret
    Snr Civil Servant born in August 1947
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2013-02-03
    OF - Director → CIF 0
parent relation
Company in focus

THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
    Info
    Registered number 05071073
    icon of addressPriory House, Beignon Close Ocean Way, Cardiff CF24 5PB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
    S
    Registered number 05071073
    icon of addressPriory House, Beignon Close, Cardiff, Wales, CF24 5PB
    Company Limited By Guarantee in England And Wales, Wales
    CIF 1
  • THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
    S
    Registered number 05071073
    icon of addressPriory House, Beignon Close, Ocean Way, Cardiff, Vale Of Glamorgan, Wales, CF24 5PB
    Company Limited By Guarantee in England And Wales, Wales
    CIF 2
  • THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
    S
    Registered number 05071073
    icon of addressPriory House, Beignon Close, Ocean Way, Cardiff, Wales, CF24 5PB
    Parent Company in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPriory House, Beignon Close Ocean Way, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPriory House, Beignon Close, Ocean Way, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressPriory House, Beignon Close Ocean Way, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of addressPriory House, Beignon Close Ocean Way, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    icon of addressPriory House, Beignon Close Ocean Way, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.