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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 4
  • 1
    Birch, Henry Benedict
    Director born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    icon of addressIcknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Keith Robert
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 8
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 10
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-18 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 12
    Jones, Michael Philip
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 13
    Morris, Jeremy Rich
    Chartered Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 15
    Mr Keith Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 16
    Fluck, Nicholas John
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 18
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-18 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GIANT (WALES) LIMITED

Previous name
GIANT (SWANSEA) LTD - 2014-07-08
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

  • GIANT (WALES) LIMITED
    Info
    GIANT (SWANSEA) LTD - 2014-07-08
    Registered number 09069974
    icon of addressIcknield Street Drive, Washford West, Redditch B98 0DE
    Private Limited Company incorporated on 2014-06-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.