logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
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
    Individual (33 offsprings)
    Officer
    2008-12-02 ~ 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
    2013-02-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (23 offsprings)
    Officer
    2008-12-02 ~ 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
    Banker born in October 1967
    Individual (15 offsprings)
    Officer
    2008-12-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Wright, Peter
    Investment Director born in April 1951
    Individual (24 offsprings)
    Officer
    2008-12-02 ~ 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, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Has significant influence or control → CIF 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 more → CIF 0
parent relation
Company in focus

DBW INVESTMENTS (6) LIMITED

Period: 2017-10-06 ~ now
Company number: 06763979 04811750... (more)
Registered names
DBW INVESTMENTS (6) LIMITED - now 04811750... (more)
FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06 07986338... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • DBW INVESTMENTS (6) LIMITED
    Info
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    Registered number 06763979
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • DBW INVESTMENTS (6) LIMITED
    S
    Registered number missing
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Private Limited Company
    CIF 1
  • DBW INVESTMENTS (6) LIMITED
    S
    Registered number 06763979
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Uk in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALESI SURGICAL LIMITED
    - now 06133243
    ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
    MSI PHARMA LIMITED - 2009-10-17
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CYMTEC LIMITED
    - now 06086943
    R N Y TECHNICAL SERVICES LIMITED - 2008-06-17
    Ist Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    INSPIRETEC GROUP LIMITED - now
    COMTEC HOLDINGS LIMITED
    - 2016-11-28 09224445
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    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
  • 4
    JET-VAC SYSTEMS HOLDINGS LIMITED
    07687467
    The Lodge, Pantmawr Road, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JET-VAC SYSTEMS LIMITED
    - now 02415421
    DATEROLL LIMITED - 1989-10-02
    The Lodge, Pantmawr Road, Cardiff, Wales
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JET-VAC SYSTEMS TRUSTEE LIMITED
    08244245
    Endeavour House Rutherglen Centre, Seaway Parade, Port Talbot, Neath Port Talbot
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-08 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THALIA DESIGN AUTOMATION LTD
    - now 07858361
    IC DESIGN EDA SOLUTIONS LTD - 2012-08-20
    Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WP REALISATIONS 2022 LTD - now
    WE PREDICT LTD
    - 2022-07-07 06746085
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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