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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 11
  • 1
    Jones, Daniel Rhys
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Dianne Gillian Davies
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bridgeland, Sally
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Staziker, David James
    Born in September 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Methuen-ley, Kate Ann
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Ropar, Annie
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Iestyn David
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Oldham, Paul
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressWelsh Ministers, Cathays Park, Cardiff, Wales
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Jones, Graham Michael Thelwall
    Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Davies, Michael James
    Risk Director
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 3
    Woodall, Frederick Peter
    Consultant born in November 1943
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 4
    John, Ian Clive
    Consultant born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 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
    Clayton, Jane Elizabeth
    Chartered Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Bellis, Karen Margaret Rich
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Wright, Peter
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Allen, John, Sir
    Civil Engineer born in November 1928
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 12
    Killick, Michael David
    Accountant born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Thomas, Roy John
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 14
    Willott, William Brian, Dr
    Chief Executive Wda born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 15
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Grey, Ivar Andreas Robert John
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Lamb, Robert Alun
    Investment Manager born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 18
    Balsom, Susan Carol
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Jeynes, Roger David
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Akteruzzaman, Mohammed
    Entertainment Development Offi born in March 1943
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Ingham, Norman Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 22
    Howes, Brian John
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Bullock, Gareth Richard
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 24
    Drury, Sheila
    Government Advisor born in September 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 25
    Amiri, Iraj
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 26
    Thomas, Meirion
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Morgan, Robert Huw
    Banker born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2022-11-17
    OF - Director → CIF 0
  • 28
    Jenkins, Timothy Joseph
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Rowlands, Christopher Paul
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Llewellyn, Margaret Jennifer
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 31
    Jones, Trefor Glyn
    Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Williams, David Brynle
    Banker born in August 1940
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Bell, Carol, Dr
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 34
    Jones-evans, Dylan, Professor
    Professor born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Radcliffe, Peter Greig
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 36
    Owen, Michael
    Investment Director born in December 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-04
    OF - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Previous name
FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    Info
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    Registered number 04055414
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PUBLIC LIMITED COMPANY incorporated on 2000-08-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    S
    Registered number missing
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Private Limited Company
    CIF 1
    Public Limited Company
    CIF 2
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    icon of address1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 3
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 4
    FINANCE WALES INVESTMENTS (10) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 5
    FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 6
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    EVER 2135 LIMITED - 2003-11-11
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 9
    EVER 2483 LIMITED - 2005-02-07
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 10
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 11
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 12
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 13
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 14
    FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 15
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 29 - Has significant influence or control → OE
  • 16
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    DBW INVESTMENTS (16) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 19
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 20
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 21
    NORTH WEST LOANS LIMITED - 2023-05-11
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 22
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 32 - Has significant influence or control → OE
  • 23
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 24
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 25
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 27
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
  • 29
    icon of address1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,820 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-11-07 ~ 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
  • 30
    DBW INVESTMENTS (15) LIMITED - 2018-10-16
    FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 3 - Has significant influence or control → OE
  • 31
    icon of addressUnit J, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 30 - Has significant influence or control → OE
  • 32
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 33
    FILBUK 634 LIMITED - 2000-11-23
    CYLLID CYMRU CYFYNGEDIG - 2016-10-19
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 34
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 14 - Has significant influence or control → OE
  • 35
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 36
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 13 - Has significant influence or control → OE
  • 37
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of addressViscose Closures, 22 Ferryboat Close, Swansea Enterprise Park, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-20
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MC314 LIMITED - 2004-05-11
    icon of addressUnits 2-4 Coychurch Road, Bridgend, Mid Glamorgan
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-14
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - 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.