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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 8
  • 1
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Robert William
    Born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Staziker, David James
    Born in September 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael
    Born in December 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    icon of address1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Thomas, John Corris
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Jones, Graham Michael Thelwall
    Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Davies, Michael James
    Risk Director born in October 1967
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2010-11-17
    OF - Director → CIF 0
    Davies, Michael James
    Risk Director
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Legge Bourke, William
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Oates, Judi May
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-16
    OF - Director → CIF 0
  • 9
    Wright, Peter
    Investment Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    James, Philip Wernford
    Banker born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Servini, Robert
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Thomas, Roy John
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 13
    Morris, Colin John
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Secretary → CIF 0
  • 14
    Fox, Peter James Ernest
    Chartered Accountant born in November 1941
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1995-02-15
    OF - Director → CIF 0
  • 15
    Ingham, Norman Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 16
    Thomas, Meirion
    Executive Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 17
    Mitten, Colin
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-03-19
    OF - Director → CIF 0
  • 18
    Bowen, John
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Denton, Alasdair Keith
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2000-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DBW FM LIMITED

Previous names
WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • DBW FM LIMITED
    Info
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    FINANCE WALES INVESTMENTS LIMITED - 2001-10-31
    Registered number 01833687
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 1984-07-17 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • FINANCE WALES INVESTMENTS LTD
    S
    Registered number missing
    icon of address1, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Limited Company
    CIF 1 CIF 2
  • FINANCE WALES INVESTMENTS LIMITED
    S
    Registered number 01833687
    icon of address1, 1 Capital Quarter, Tyndall Street, Cardiff, Great Britain, CF10 4BZ
    Limited Company in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SMARTMCO LIMITED - 2008-07-15
    icon of address9 Bowham Avenue, Bridgend, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -471,146 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressBridgewater House, Counterslip, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address22 Ferryboat Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-24 ~ 2024-02-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NUTRIVEND LTD - 2025-08-08
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    57,830 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2023-03-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    BEALAW (103) LIMITED - 1985-01-02
    icon of address22 Ferryboat Close, Swansea Enterprise Park, Swansea
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-20
    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
  • 5
    icon of addressFerryboat Close, Swansea Enterprise Park, Swansea
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-20
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.