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 4
  • 1
    Davies, John Geraint
    Non-Executive Director born in November 1954
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell Kilpatrick, Reginald Thomas
    Senior Civil Servant born in February 1963
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Rhian, Dr
    Non-Executive Director born in March 1983
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Crown Buildings, Cathays Park, Cardiff, Wales
    Corporate (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Castledine, Stuart Ian
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Stevens, Mari Sian
    Civil Servant born in September 1978
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Hnyda, Mike
    Civil Servant born in November 1958
    Individual
    Officer
    2013-03-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Thomas, Jason Densley
    Civil Servant born in January 1977
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Morgan, Gareth Rowland
    Civil Servant born in December 1964
    Individual
    Officer
    2013-07-18 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Collins, Jeff Francis
    Civil Servant born in April 1961
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-07-18
    OF - Director → CIF 0
  • 7
    Jones, David Simon
    Senior Civil Servant born in July 1968
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Hunter, Robert Wiliam
    Civil Servant born in August 1965
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2015-06-11
    OF - Director → CIF 0
  • 9
    Davis, Richard, Lt Col (rtd)
    Senior Civil Servant born in July 1960
    Individual
    Officer
    2015-09-09 ~ 2024-01-10
    OF - Director → CIF 0
parent relation
Company in focus

WGC HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WGC HOLDCO LIMITED
    Info
    Registered number 08455972
    Crown Buildings, Cathays Park, Cardiff CF10 3NQ
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • WGC HOLDCO
    S
    Registered number 08455972
    Welsh Government Qed, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.