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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Lewis, Judith Mary
    Individual (12 offsprings)
    Officer
    2004-03-11 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Sullivan Of Braemar, John
    Born in July 1943
    Individual (8 offsprings)
    Officer
    2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Price, Rona Mary
    Born in September 1932
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Gray, Ian
    Born in March 1935
    Individual (10 offsprings)
    Officer
    2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Rowlands, David Alwyn
    Born in December 1943
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ 2015-12-29
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew David
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2017-07-15 ~ 2023-06-24
    OF - Director → CIF 0
  • 7
    Bull, Marion Phyllis
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2014-01-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 9
    Traherne, Rhodri Llewellyn, Colonel
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Baig, Akram, Dr
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Kitto, Desmond Robert
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2023-06-24
    OF - Director → CIF 0
  • 12
    Hayward, Alan
    Born in November 1945
    Individual (82 offsprings)
    Officer
    2011-06-24 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Williams, Brian Thomas
    Born in June 1933
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Jones, David Mansel
    Born in April 1937
    Individual (7 offsprings)
    Officer
    2004-07-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Davies, John David Edward, The Right Rev'd
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2018-06-24 ~ 2019-05-21
    OF - Director → CIF 0
  • 16
    Willson, Helen Chloe
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Hobbs, Julia Kathryna
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ 2018-04-18
    OF - Director → CIF 0
  • 18
    Pritchard, Darren Clive
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 19
    Stork, Nicholas
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2021-02-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 20
    Cantlay, Duncan Andrew
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2004-07-12 ~ 2017-06-24
    OF - Director → CIF 0
  • 21
    Thomas, David Hugh
    Born in April 1937
    Individual (16 offsprings)
    Officer
    2004-03-11 ~ 2011-05-14
    OF - Director → CIF 0
  • 22
    O'connor, James Terence
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 23
    Kennedy, Rosemary Margaret
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2013-02-03
    OF - Director → CIF 0
  • 24
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 25
    Broughton, Robert Bruce Knight, Dr
    Born in January 1942
    Individual (8 offsprings)
    Officer
    2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
    2007-06-24 ~ 2017-06-24
    OF - Director → CIF 0
  • 26
    Grant, Rosemary Glenys
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 27
    Fowler, David Arwel
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 28
    Croydon, Robert Henry
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2011-06-24 ~ 2017-06-24
    OF - Director → CIF 0
  • 29
    Watkins, Basil Jervis, Col
    Born in January 1928
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 30
    Newman, Hadley
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 31
    Hodges, Michael Donald
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 32
    Talbot, Darren James
    Individual (6 offsprings)
    Officer
    2006-08-29 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 33
    Cox, Caryn Laura
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 34
    Strong, William Ernest
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 35
    Warner, Adrian James
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
    Warner, Adrian James
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 36
    Griffiths, Paul
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2023-06-24 ~ now
    OF - Director → CIF 0
  • 37
    Rees, Nigel, Professor
    Born in June 1973
    Individual (1 offspring)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 38
    Paskell, Richard James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2023-06-24
    OF - Director → CIF 0
  • 39
    Chapman, Gareth Wayne
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2022-08-20
    OF - Director → CIF 0
  • 40
    Penny, Marc Aneurin Morgan
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 41
    Laing, Peter Walter Frederick
    Born in October 1943
    Individual (22 offsprings)
    Officer
    2006-04-21 ~ 2008-06-24
    OF - Director → CIF 0
  • 42
    White, Jean Christine, Professor
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 43
    Daniel, Huw Morgan
    Born in April 1939
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 44
    Davies, David Isaac
    Surveyor born in November 1944
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2011-06-23
    OF - Director → CIF 0
  • 45
    Kellett, Liza Miranda Ryerson
    Charity Director born in January 1965
    Individual (12 offsprings)
    Officer
    2014-06-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 46
    Bristow, Emily Victoria
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 47
    Poyner, Jonathon Henry
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ 2017-06-24
    OF - Director → CIF 0
  • 48
    Mead, Donna May, Professor
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 49
    Petterson, Lawrence Erling
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2017-06-24
    OF - Director → CIF 0
  • 50
    Lloyd Jones, Sheelagh
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2020-06-22
    OF - Director → CIF 0
  • 51
    Pierce-jones, Alan, Rev
    Born in May 1974
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 52
    Hughes, Stephen James Brindley
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 53
    Davies, Kevin
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2017-07-16 ~ 2023-06-24
    OF - Director → CIF 0
  • 54
    Clayton Jones, Dan
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2004-07-12 ~ 2017-06-24
    OF - Director → CIF 0
  • 55
    Morris, David Thomas, Rev
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 56
    Hartley, Douglas
    Born in February 1932
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 57
    Aberdare, Alastair John Lyndhurst, Lord
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 58
    Rees, Ralph Phillip Vinson
    Born in January 1939
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ 2010-07-22
    OF - Director → CIF 0
  • 59
    Williams, Shereen
    Local Government Officer born in December 1982
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 60
    Jenkins, David Ward
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ 2017-06-24
    OF - Director → CIF 0
  • 61
    Vaughan, Peter James
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 62
    Whittaker, Caroline
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2011-06-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 63
    Lloyd, Peter Gary, Councillor
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 64
    Williams, David John
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2007-06-24
    OF - Director → CIF 0
  • 65
    Jenkins, Rhys Llewelyn
    Born in April 1993
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 66
    Dunn, Keith Melville
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 67
    Smith, Helen Anne
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 68
    Lloyd-edwards, Norman, Sir
    Born in June 1933
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 69
    Rees, Gwyneth
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2020-06-22
    OF - Director → CIF 0
    Rees, Gwyneth
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 70
    Lowe, Nyah Coco
    Born in July 2001
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 71
    Watkins, Elizabeth Meriel
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2008-06-24
    OF - Director → CIF 0
  • 72
    Baker, Peter Watts
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2008-06-24
    OF - Director → CIF 0
    2012-07-05 ~ 2017-06-24
    OF - Director → CIF 0
  • 73
    Williams, Paul, Sir
    Born in June 1948
    Individual (18 offsprings)
    Officer
    2008-10-10 ~ 2023-06-24
    OF - Director → CIF 0
  • 74
    Wade-evans, Joanna
    Individual (1 offspring)
    Officer
    2025-02-03 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 75
    Noble, Roy
    Born in November 1942
    Individual (6 offsprings)
    Officer
    2008-10-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 76
    Collier, Roderick William
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2008-06-24
    OF - Director → CIF 0
  • 77
    Carless, Claire
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 78
    Knight, Gillian Karen
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ 2026-03-06
    OF - Director → CIF 0
  • 79
    Evans, Catherine
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    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

Period: 2004-03-11 ~ now
Company number: 05071073
Registered name
THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM - now
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
    Priory 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
    S
    Registered number 05071073
    Priory 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
    Priory 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
    Priory House, Beignon Close, Ocean Way, Cardiff, Wales, CF24 5PB
    Parent Company in Companies House Cardiff, United Kingdom
    CIF 3
  • THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
    S
    Registered number 05071073
    Priory House, Beignon Close, Ocean Way, Cardiff, Wales, CF24 5PB
    Parent Company in Companies House Cardiff, United Kingdom
    CIF 4
  • PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
    S
    Registered number 05071073
    Priory House, Beignon Close, Ocean Way, Cardiff, Wales, CF24 5PB
    Parent Company in Companies House England, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    MAINDY ESTATES LIMITED
    00516242
    Priory House, Beignon Close Ocean Way, Cardiff
    Active Corporate (25 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ORDER OF ST. JOHN PRIORY FOR WALES TRUSTEE CORPORATION LIMITED
    02968029
    Priory House, Beignon Close, Ocean Way, Cardiff
    Active Corporate (21 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ST. JOHN AMBULANCE IN WALES (PRIORY FOR WALES)
    05071232
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 4
    ST. JOHN WALES PATIENT TRANSPORT SERVICES
    05071126
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    ST. JOHN WALES TRAINING COMPANY LIMITED
    03318160
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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