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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 0
  • Not found in our database.
parent relation
Company in focus

THE WELSH MINISTERS

Related profiles found in government register
  • THE WELSH MINISTERS
    S
    Registered number missing
    icon of addressCathays Park, Cardiff, Wales, CF10 3NQ
    Devolved Nation Goverment Of Uk
    CIF 1
  • THE WELSH MINISTERS
    S
    Registered number missing
    icon of addressCathays Park, Cathays Park, Cardiff, Wales, CF10 3NQ
    Entity Created In Accordance With The Government Of Wales Act 2006
    CIF 2
  • THE WELSH MINISTERS
    S
    Registered number missing
    icon of addressCrown Building, Cathays Park, Cardiff, Wales, CF10 3NQ
    Local Government
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    EADS FOUNDATION WALES - 2015-07-13
    AIRBUS GROUP ENDEAVR WALES - 2018-07-12
    icon of addressQuadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INNOVATION POINT LIMITED - 2020-03-12
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 3
    icon of addressThe Innovation Centre, Chepstow Road, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,936 GBP2022-02-27
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressCambrian Building 4th Floor, Mount Stuart Square, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    586,441 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTy Rheidol, Parc Merlin, Aberystwyth, Ceredigion
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressGlobal Centre Of Rail Excellence, Onllwyn, Neath Port Talbot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    33,487,062 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTy Rheidol, Parc Merlin, Aberystwyth, Ceredigion
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    WALES DEVELOPMENT INTERNATIONAL LIMITED - 2006-06-12
    icon of addressThird Floor Cp1 Crown Buildings, Cathays Park, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 10
    MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS &GALLERIES OF WALES ENTERPRISES LIMITED - 2003-03-26
    MATCHTAKE LIMITED - 2003-03-26
    icon of addressNational Museum Cardiff National Museum Cardiff, Cathays Park, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 11
    NATIONAL ACADEMY FOR EDUCATIONAL LEADERSHIP - 2025-08-28
    icon of addressAdvantage Accountancy & Advisory Ltd Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 17 - Has significant influence or control → OE
  • 12
    icon of addressCrown Buldings, Cathays Park, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-18 ~ now
    CIF 18 - LLP Designated Member → ME
  • 13
    icon of addressCrown Building, Cathays Park, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    WELSH GOVERNMENT TRANSPORT COMPANY - 2016-04-01
    icon of address3 Llys Cadwyn, Pontypridd, Wales
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressCrown Buildings, Cathays Park, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2023-03-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VOUCH SOLUTIONS LIMITED - 2014-06-02
    icon of addressColdra Wood, Chepstow Road, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,845 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ 2023-02-15
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressGround Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    56,315 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-07-04 ~ 2018-04-19
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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