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
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2016-05-17 ~ now
    OF - director → CIF 0
  • 2
    Owen, Michael
    Investment Director born in December 1968
    Individual (37 offsprings)
    Officer
    2016-05-17 ~ now
    OF - director → CIF 0
  • 3
    Maguinness, Neil
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 4
    Staziker, David James
    Accountant born in September 1969
    Individual (40 offsprings)
    Officer
    2016-05-17 ~ now
    OF - director → CIF 0
  • 5
    Hunter, Robert William
    Strategy And Hr Director born in August 1965
    Individual (17 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 6
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - secretary → CIF 0
  • 7
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (12 parents, 36 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2018-03-31
    OF - director → CIF 0
  • 2
    Oates, Judi May
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2022-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

DBW INVESTMENTS (12) LIMITED

Previous name
FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • DBW INVESTMENTS (12) LIMITED
    Info
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    Registered number 10184816
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    Private Limited Company incorporated on 2016-05-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • DBW INVESTMENTS (12) LIMITED
    S
    Registered number 10184816
    1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 The Gateway Building, Tredegar Business Pak, Tredegar, Gwent, Wales
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    494,418 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-29 ~ 2024-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.