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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 13
  • 1
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Judi May
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Staziker, David James
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (25 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Jones, Sian Lloyd
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2007-08-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Hunter, Robert William
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2019-08-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Davies, Michael James
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2007-08-22 ~ 2010-11-17
    OF - Director → CIF 0
    Davies, Michael James
    Individual (15 offsprings)
    Officer
    2007-08-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Wright, Peter
    Director born in April 1951
    Individual (24 offsprings)
    Officer
    2007-08-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Michael
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 12
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06 04055414
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    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
parent relation
Company in focus

DBW INVESTMENTS (5) LIMITED

Period: 2017-10-06 ~ now
Company number: 06350427 06763979... (more)
Registered names
DBW INVESTMENTS (5) LIMITED - now 06763979... (more)
FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06 07986338... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DBW INVESTMENTS (5) LIMITED
    Info
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    Registered number 06350427
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • FINANCE WALES INVESTMENTS (5) LIMITED
    S
    Registered number 06350427
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTKEM LIMITED
    06652152
    Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.