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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.

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
    2012-03-12 ~ 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
    2012-03-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (23 offsprings)
    Officer
    2012-03-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Elston, Rhian Jenna
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Robert William
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2019-08-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Wright, Peter
    Banker born in April 1951
    Individual (24 offsprings)
    Officer
    2012-03-12 ~ 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
    2012-07-10 ~ 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 ~ 2026-03-13
    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 (8) LIMITED

Period: 2017-10-06 ~ now
Company number: 07986338 06763979... (more)
Registered names
DBW INVESTMENTS (8) LIMITED - now 06763979... (more)
FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06 04811750... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DBW INVESTMENTS (8) LIMITED
    Info
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    Registered number 07986338
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-12 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • DBW INVESTMENTS (8) LIMITED
    S
    Registered number 07986338
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Private Company Limited By Shares in England And Wales
    CIF 1
  • DBW INVETSMENTS (8) LIMITED
    S
    Registered number 07986338
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 2
  • FINANCE WALES INVESTMENTS LIMITED
    S
    Registered number 5210122 : Fwi(3), 6763979: Fw (6), 10184892: Fwi(14)
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Limited Company in Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LEANVATION WORLDWIDE LIMITED
    08520866
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-05-08 ~ 2023-01-26
    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
  • 2
    PERPETUAL V2G SYSTEMS LIMITED
    08472429
    Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, Wales
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SOMNIUM TECHNOLOGIES LIMITED
    07590596
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    W2 GLOBAL DATA SOLUTIONS LIMITED
    07669978
    1 New Street Square, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    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.