logo
explain how to read the page

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 25
  • 1
    Mckenzie, Brian William
    Civil Servant born in February 1959
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Dorchester, Martin
    Chief Executive born in January 1964
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Rogers, Alyson Marie
    Civil Servant born in June 1965
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Howells, Sarah
    Head Of Customer Service born in May 1971
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Strachan, Peter
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Drury-rose, Mal
    Civil Servant born in December 1969
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Parmar, Vinay Kumar Dhiraj
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Louise Mary
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2024-11-18 ~ 2025-11-13
    OF - Director → CIF 0
  • 9
    Langham, Rhian Louise
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Kemmery, Nicola Jane
    Head Of Health And Safety born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2024-07-07
    OF - Director → CIF 0
  • 11
    Sinfield, Marcia Ann
    Born in January 1966
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Noon-jones, Alison
    Hr Director born in September 1964
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    Price, James Robert
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Waddington, John Scott
    Chairman born in May 1962
    Individual (19 offsprings)
    Officer
    2019-01-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2017-09-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 16
    Kennedy, Peter Duncan
    Civil Servant born in January 1964
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 17
    Morgan, Gareth Rowland
    Senior Civil Servant born in December 1964
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Hunter, Robert William
    Civil Servant born in August 1965
    Individual (21 offsprings)
    Officer
    2015-03-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Evans, Sioned
    Senior Civil Servant born in April 1965
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Bowen, David Alun
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Clash, Heather Jeanette
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Gronow, Julian Windsor
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 23
    Everitt, Vernon John
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Falleyn, Andrew
    Senior Civil Servant born in June 1959
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 25
    Welsh Government, Cathays Park, Cardiff, Wales
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRANSPORT FOR WALES

Period: 2016-04-01 ~ now
Company number: 09476013
Registered names
TRANSPORT FOR WALES - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TRANSPORT FOR WALES
    Info
    WELSH GOVERNMENT TRANSPORT COMPANY - 2016-04-01
    Registered number 09476013
    3 Llys Cadwyn, Pontypridd CF37 4TH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-03-06 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • TRANSPORT FOR WALES
    S
    Registered number 09476013
    3, Llys Cadwyn, Pontypridd, Wales, CF37 4TH
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company By Guarantee Without Share in Companies House, England & Wales, England & Wales
    CIF 2
  • TRANSPORT FOR WALES
    S
    Registered number 09476013
    3, Llys Cadwyn, Taff Street, Pontypridd, Rhondda Cynon Taf, United Kingdom, CF37 4TH
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CARDIFF INTERCHANGE MANCO LIMITED
    13167773
    One Coleman Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PTI CYMRU HOLDINGS LIMITED
    08915102
    3 Llys Cadwyn, Pontypridd, Wales
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PULLMAN RAIL LIMITED
    - now 02820938
    PULLMAN DESIGN AND FABRICATION LIMITED - 2010-12-13
    QUICKMOST LIMITED - 1999-07-19
    3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
    Active Corporate (31 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TFW FIBRE LTD
    15472858
    3 Llys Cadwyn, Pontypridd, Wales
    Active Corporate (7 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TFW INNOVATION SERVICES LIMITED
    13081802
    3 Llys Cadwyn, Taff Street, Pontypridd, Rhondda Cynon Taf, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    TRANSPORT FOR WALES RAIL LTD
    - now 12619906
    WALES OPERATOR OF LAST RESORT LIMITED
    - 2020-10-16 12619906
    3 Llys Cadwyn, Pontypridd, Wales
    Active Corporate (7 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WALES INFRASTRUCTURE MANAGER OF LAST RESORT LIMITED
    12213395
    3 Llys Cadwyn, Pontypridd, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.