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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 9
  • 1
    Carter, Charles William Manning
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, John Robert, Professor
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Catrin Elizabeth, Dr
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Nadin, Clive
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Milsom, Steven George
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Mansfield, Robert Jack
    Born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Coggins, Maria Jeanne
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Diane Margaret
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Sanders, Eleanor
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Fisk, Malcolm John, Dr
    Born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Bendall, Huw
    Born in May 1949
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Fuge, Bernadette, Dr
    Born in July 1946
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Bendelow, Caroline Vanessa
    Born in April 1967
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2009-09-03
    OF - Director → CIF 0
  • 5
    Lloyd, Albert Thomas Emlyn
    Born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Davies, Hannah Louise
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Hewlett, Margaret
    Born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Evans, Geraint Ellis
    Born in March 1947
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Ponton, Michael Thomas John
    Born in July 1946
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Hughes, Robert Meirion
    Born in February 1948
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2017-12-03
    OF - Director → CIF 0
  • 11
    Findlay-saunders, Stephen
    Born in May 1952
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Towns, Nigel Spencer
    Born in May 1946
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2013-03-19
    OF - Director → CIF 0
  • 13
    Irwin, Hugh
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2018-11-13
    OF - Director → CIF 0
  • 14
    Ward, Christopher John
    Born in November 1945
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Hamilton, Peter John Wilson
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2019-11-17
    OF - Director → CIF 0
  • 16
    Wiseman, Hilary May
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-03-21
    OF - Director → CIF 0
    icon of calendar 2012-11-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Cusack, Patrick
    Born in September 1938
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2014-01-21
    OF - Director → CIF 0
  • 18
    Henry, Carys Wyn
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 19
    Perkins, Desmond Vivian Lloyd
    Born in May 1932
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2018-11-13
    OF - Director → CIF 0
  • 20
    Jones, Keith Martin
    Born in August 1959
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 21
    Fox, Valmai Ann
    Born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2011-03-30
    OF - Director → CIF 0
  • 22
    Rhys, Judith Stella
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-01-10
    OF - Director → CIF 0
  • 23
    Dodd, Pamela
    Born in July 1949
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2018-01-20
    OF - Director → CIF 0
  • 24
    John, Owen Rhys
    Born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2016-09-20
    OF - Director → CIF 0
  • 25
    Huggins, Alison Joan
    Born in August 1961
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 26
    Callaghan, Sian
    Born in March 1962
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2019-05-14
    OF - Director → CIF 0
  • 27
    Clark, Margaret June, Dame
    Born in May 1941
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 28
    Vokes, David Beresford
    Born in January 1947
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Loughran, Peter Bernard
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2015-05-19
    OF - Director → CIF 0
  • 30
    Heenan-davies, Karen
    Born in May 1957
    Individual
    Officer
    icon of calendar 2022-03-28 ~ 2024-10-25
    OF - Director → CIF 0
  • 31
    James, Lyn Morgan
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2020-05-20
    OF - Director → CIF 0
parent relation
Company in focus

AGE CYMRU

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AGE CYMRU
    Info
    Registered number 06837284
    icon of addressGround Floor Mariners House Trident Court, East Moors Road, Cardiff CF24 5TD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-03-04 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AGE CYMRU
    S
    Registered number 06837284
    icon of address13-14 Neptune Court, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    Incorporated Charity in England And Wales
    CIF 1
  • AGE CYMRU
    S
    Registered number 06837284
    icon of address13-14, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    Charity in England And Wales, Wales
    CIF 2
  • AGE CYMRU
    S
    Registered number 1128436 Charity Number - 06837284 Company Number
    icon of address13-14, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    Charity in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMariners House Trident Court, East Moors Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressMariners House, East Moors Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of addressOld Warehouse, Parkers Lane, Newtown, Powys, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    299,386 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE

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