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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
    Jenkins, David Ward
    Chartered Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Pritchard, Darren Clive
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Cantlay, Duncan Andrew
    Investment Manager born in December 1943
    Individual (11 offsprings)
    Officer
    2011-06-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Talbot, Darren James
    Director Of Finance
    Individual (6 offsprings)
    Officer
    2006-08-29 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 5
    Williams, Paul Michael
    Nhs Trust Chief Executive born in June 1948
    Individual (18 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    OF - Director → CIF 0
    Williams, Paul Michael
    Nhs Trust Chief Executive
    Individual (18 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 6
    Bull, Marion Phyllis
    Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 7
    Williams, David John
    Retired born in March 1945
    Individual (19 offsprings)
    Officer
    2004-07-12 ~ 2007-06-24
    OF - Director → CIF 0
  • 8
    Thomas, David Hugh
    Chairman Of The Nhs Trust born in April 1937
    Individual (16 offsprings)
    Officer
    2004-03-11 ~ 2011-05-14
    OF - Director → CIF 0
  • 9
    Grant, Rosemary Glenys
    Director Of Finance
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 10
    Smith, Helen Anne
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 11
    Warner, Adrian James
    Rretired Civil Servant born in October 1946
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
    Warner, Adrian James
    Rretired Civil Servant
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 12
    Hughes, Stephen James Brindley
    Chartered Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 13
    Lewis, Judith Mary
    Secretary
    Individual (11 offsprings)
    Officer
    2004-03-11 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 14
    Strong, William Ernest
    Retired born in April 1943
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2011-06-23
    OF - Director → CIF 0
  • 15
    Traherne, Rhodri Llewellyn, Colonel
    Farmer born in October 1956
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-05-05
    OF - Director → CIF 0
  • 16
    Whittaker, Caroline
    Senior Lecturer born in May 1958
    Individual (5 offsprings)
    Officer
    2011-06-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 17
    Kitto, Desmond Robert
    Chief Officer born in June 1950
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 18
    Broughton, Robert Bruce Knight, Dr
    Medical Practitioner born in January 1942
    Individual (8 offsprings)
    Officer
    2007-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 19
    Rees, Ralph Phillip Vinson
    Chartered Accountant born in January 1939
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 20
    Gray, Ian
    Retired born in March 1935
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 21
    Fowler, David Arwel
    Retired Assistant Chief Fire Officer born in July 1946
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 22
    Stork, Nicholas
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ 2024-06-21
    OF - Director → CIF 0
  • 23
    Jones, Daniel Clayton
    Property Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    2005-06-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 24
    Petterson, Lawrence Erling
    Retired born in August 1943
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2012-06-24
    OF - Director → CIF 0
  • 25
    Collier, Roderick William
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 26
    Hartley, Douglas
    Retired born in February 1932
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 27
    Lloyd-edwards, Norman, Sir
    Retired Solicitor born in June 1933
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 28
    Howell, Derek Anthony
    Chartered Accountant born in August 1954
    Individual (95 offsprings)
    Officer
    2014-06-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 29
    Dunn, Keith Melville
    Chief Executive born in July 1956
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 30
    Rees, Gwyneth
    Retired born in April 1944
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2021-06-25
    OF - Director → CIF 0
  • 31
    O'connor, James Terence
    Chartered Accountant born in July 1982
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 32
    Baker, Peter Watts
    Landowner born in March 1955
    Individual (6 offsprings)
    Officer
    2012-06-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 33
    THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
    THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM 05071073
    Priory House, Beignon Close, Ocean Way, Cardiff, Wales
    Active Corporate (77 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ST. JOHN WALES PATIENT TRANSPORT SERVICES

Period: 2004-03-11 ~ 2025-04-29
Company number: 05071126
Registered name
ST. JOHN WALES PATIENT TRANSPORT SERVICES - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • ST. JOHN WALES PATIENT TRANSPORT SERVICES
    Info
    Registered number 05071126
    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 and dissolved on 2025-04-29 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.