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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hale, Nicholas Ifor John

    Related profiles found in government register
  • Hale, Nicholas Ifor John
    British company director born in August 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 1, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF, Wales

      IIF 1
    • icon of address Unit N004, Wyastone Estate Limited, Wyastone Leys, Monmouth, Herefordshire, NP25 3SR, Wales

      IIF 2
  • Mr Nicholas Ifor John Hale
    British born in August 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 1 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF, United Kingdom

      IIF 3
    • icon of address 1, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF, Wales

      IIF 4
  • Hale, Nicholas Ifor John
    British chairman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF

      IIF 5
  • Hale, Nicholas Ifor John
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hale, Nicholas Ifor John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Machen, Gwent, CF83 8SU

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit N004 Wyastone Estate Limited, Wyastone Leys, Monmouth, Herefordshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -9,886 GBP2024-12-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    GREAT BEAR HEALTHCARE LIMITED - 2024-07-19
    SIGMA HEALTHCARE LIMITED - 2007-03-21
    JONES PACKAGING LIMITED - 1990-07-25
    WILLIAM JONES PACKAGING LIMITED - 1996-02-05
    icon of address 1 Blackmoor Lane, Croxley Park, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2023-07-11
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Birt & Company, Lock House, St. Julians Street, Tenby, Pembrokeshire
    Active Corporate (6 parents)
    Equity (Company account)
    128,240 GBP2024-06-30
    Officer
    icon of calendar ~ 2022-12-02
    IIF 8 - Director → ME
  • 3
    icon of address 1 Lambourne Crescent, Cardiff Business Park, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2023-07-11
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ 2023-07-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SCANPLANE LIMITED - 1984-04-27
    NIGHTINGALE OSTOMY LIMITED - 1996-06-25
    icon of address Greypoint, Cardiff Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-31 ~ 2007-03-02
    IIF 9 - Director → ME
  • 5
    icon of address Greypoint, Cardiff Business Park, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,100,622 GBP2024-03-31
    Officer
    icon of calendar ~ 2007-03-02
    IIF 6 - Director → ME
  • 6
    SIMPLA PLASTICS LIMITED - 2001-10-09
    FILBUK 321 LIMITED - 1993-09-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-15
    IIF 7 - Director → ME

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