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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 2014-01-28 ~ 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 2015-10-01 ~ 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 2014-01-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 13 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, Wales
    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 7
  • 1
    Davies, Michael James
    Risk Director
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Oates, Judi May
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Ingham, Norman Leonard
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2005-06-24
    OF - Director → CIF 0
    Ingham, Norman Leonard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-19 ~ 2005-01-19
    PE - Nominee Director → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-19 ~ 2005-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DBW INVESTMENTS (3) LIMITED

Previous names
EVER 2483 LIMITED - 2005-02-07
FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DBW INVESTMENTS (3) LIMITED
    Info
    EVER 2483 LIMITED - 2005-02-07
    FINANCE WALES INVESTMENTS (3) LIMITED - 2005-02-07
    Registered number 05210122
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • DBW INVESTMENTS (3) LIMITED
    S
    Registered number missing
    icon of address1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Private Limited Company
    CIF 1
  • DBW INVESTMENTS (3) LIMITED
    S
    Registered number 05210122
    icon of address1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Uk in Companies House, England And Wales
    CIF 2
  • DBW INVESTMENTS (3) LIMITED
    S
    Registered number 05210122
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressA6 The Maritime Park, Criteron Way, Pembroke Dock, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    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 50% but less than 75% → OE
  • 2
    icon of addressThe Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -191,407 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    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
  • 3
    5AWK LTD - 2013-11-20
    icon of address16 Uskvale Drive, Caerleon, Newport, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,189 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 4
    icon of addressC/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,445 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressInstitute Of Life Science Swansea University, Singleton Park, Swansea, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of addressUnit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,684,435 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    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
Ceased 3
  • 1
    icon of addressOrbital 60 Dumers Lane, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -114,696 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-19 ~ 2022-05-17
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,424,340 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WE PREDICT LTD - 2022-07-07
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,775,081 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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