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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
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunter, Robert William
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Michael
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Staziker, David James
    Born in September 1969
    Individual (40 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 7
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Bowen, John
    Solicitor born in June 1937
    Individual
    Officer
    2003-11-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Mitten, Colin
    Chief Executive born in November 1952
    Individual
    Officer
    2003-11-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    James, Philip Wernford
    Banker born in June 1949
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Servini, Robert
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Wright, Peter
    Investment Director born in April 1951
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Davies, Michael James
    Risk Director born in October 1967
    Individual
    Officer
    2004-11-02 ~ 2010-11-17
    OF - Director → CIF 0
    Davies, Michael James
    Risk Director
    Individual
    Officer
    2005-06-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Oates, Judi May
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 9
    Jones, Graham Michael Thelwall
    Consultant born in December 1943
    Individual
    Officer
    2003-11-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Ingham, Norman Leonard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 11
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-26 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-26 ~ 2003-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DBW INVESTMENTS (2) LIMITED

Previous names
FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
EVER 2135 LIMITED - 2003-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DBW INVESTMENTS (2) LIMITED
    Info
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    EVER 2135 LIMITED - 2017-10-06
    Registered number 04811750
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FINANCE WALES INVESTMENTS (2) LTD
    S
    Registered number 04811750
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EXCELORATE TECHNOLOGY LTD - 2001-08-23
    EXCELORATE TECHNOLOGY LIMITED - 2001-08-06
    Willow House, Pascal Close, St Mellons, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    CIF 1 - Has significant influence or control OE

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