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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (25 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Denton, Alasdair Keith
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 3
    James, Philip Wernford
    Banker born in June 1949
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Fox, Peter James Ernest
    Chartered Accountant born in November 1941
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-02-15
    OF - Director → CIF 0
  • 5
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual (21 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 6
    Davies, Michael James
    Risk Director born in October 1967
    Individual (15 offsprings)
    Officer
    2004-11-02 ~ 2010-11-17
    OF - Director → CIF 0
    Davies, Michael James
    Risk Director
    Individual (15 offsprings)
    Officer
    2005-06-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Oates, Judi May
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bowen, John
    Solicitor born in June 1937
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Peter
    Investment Director born in April 1951
    Individual (21 offsprings)
    Officer
    2004-11-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Morris, Colin John
    Individual (2 offsprings)
    Officer
    ~ 1999-06-21
    OF - Secretary → CIF 0
  • 13
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Meirion
    Executive Director born in November 1954
    Individual (11 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 15
    Legge Bourke, William
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    1998-01-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (23 offsprings)
    Officer
    2004-10-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Thomas, John Corris
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Owen, Michael
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Graham Michael Thelwall
    Consultant born in December 1943
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Hunter, Robert William
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Servini, Robert
    Company Director born in September 1942
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Thomas, Roy John
    Solicitor
    Individual (25 offsprings)
    Officer
    2000-08-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 23
    Ingham, Norman Leonard
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 24
    Staziker, David James
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Mitten, Colin
    Chief Executive born in November 1952
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2004-03-19
    OF - Director → CIF 0
  • 26
    DEVELOPMENT BANK OF WALES PLC
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06 04055414
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 27
    DBW MANAGERS LIMITED
    10964943
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DBW FM LIMITED

Period: 2017-10-06 ~ now
Company number: 01833687
Registered names
DBW FM LIMITED - now
FINANCE WALES INVESTMENTS LIMITED - 2017-10-06 07078439... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • DBW FM LIMITED
    Info
    FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2017-10-06
    Registered number 01833687
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 1984-07-17 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • DBW FM LTD
    S
    Registered number 01833687
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Private Limited Company in Companies House, Wales
    CIF 1
  • FINANCE WALES INVESTMENTS LTD
    S
    Registered number missing
    1, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BIO-ISOLATES LIMITED
    10196932
    22 Ferryboat Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-05-24 ~ 2024-02-20
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LASER WIRE SOLUTIONS LIMITED
    - now 07800816
    L W SOLUTIONS LTD. - 2018-02-22
    Qed Centre Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    METER LOGIK LIMITED
    - now 04462365
    SMARTMCO LIMITED - 2008-07-15
    9 Bowham Avenue, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NVD REALISATIONS 2025 LIMITED - now
    NUTRIVEND LTD
    - 2025-08-08 07992311
    5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (8 parents)
    Person with significant control
    2017-01-19 ~ 2023-03-08
    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
  • 5
    OUTLOOK HOLD LIMITED
    08896207
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    SOMNIUM TECHNOLOGIES LIMITED
    07590596
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TROJAN ELECTRONICS LIMITED
    04125912
    Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VISCOSE CLOSURES LIMITED
    - now 01848065
    BEALAW (103) LIMITED - 1985-01-02
    22 Ferryboat Close, Swansea Enterprise Park, Swansea
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    VISCOSE HOLDINGS LIMITED
    07834494
    Ferryboat Close, Swansea Enterprise Park, Swansea
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.