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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 16
  • 1
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (25 offsprings)
    Officer
    2015-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Jones, Clive William
    Ceo Itv News Grp born in January 1949
    Individual (58 offsprings)
    Officer
    2005-04-22 ~ 2012-07-21
    OF - Director → CIF 0
  • 3
    Davies, Michael James
    Risk Director
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Oates, Judi May
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Peter
    Investment Director born in April 1951
    Individual (21 offsprings)
    Officer
    2005-04-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Sian Lloyd
    Ceo born in August 1960
    Individual (23 offsprings)
    Officer
    2005-04-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Owen, Michael
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Robert William
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Staziker, David James
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2005-04-22 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 14
    DBW HOLDINGS LIMITED
    10965662
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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 controlCIF 0
  • 16
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2005-04-22 ~ 2005-04-22
    OF - Director → CIF 0
parent relation
Company in focus

DBW INVESTMENTS (4) LIMITED

Period: 2017-10-06 ~ now
Company number: 05433301
Registered names
DBW INVESTMENTS (4) LIMITED - now 06763979... (more)
FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06 06350427... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DBW INVESTMENTS (4) LIMITED
    Info
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Registered number 05433301
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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