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.

Parent entities and officers
Active 8
  • 1
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Robert William
    Born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Staziker, David James
    Born in September 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael
    Born in December 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit J, Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    icon of address1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Oates, Judi May
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit J, Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-03-07 ~ 2018-11-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANAGEMENT SUCCESSION GP LIMITED

Previous names
DBW INVESTMENTS (15) LIMITED - 2018-10-16
FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-07 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-07 ~ 2018-03-31
Equity
1 GBP2018-03-31

Related profiles found in government register
  • MANAGEMENT SUCCESSION GP LIMITED
    Info
    DBW INVESTMENTS (15) LIMITED - 2018-10-16
    FINANCE WALES INVESTMENTS (15) LIMITED - 2018-10-16
    Registered number 10655798
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • MANAGEMENT SUCCESSION GP LIMITED
    S
    Registered number 10655798
    icon of addressUnit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Public Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 29 South Cornelly Industrial Estate Porthcawl Road, South Cornelly, Bridgend, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    66,166 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.