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 9
  • 1
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Oates, Judi May
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Maguinness, Neil
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Robert William
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Staziker, David James
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 9
    DEVELOPMENT BANK OF WALES PLC
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now 04055414
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06 04055414
    Unit J, Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DBW HOLDINGS LIMITED

Period: 2017-09-15 ~ now
Company number: 10965662
Registered name
DBW HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • DBW HOLDINGS LIMITED
    Info
    Registered number 10965662
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • DBW HOLDINGS LIMITED
    S
    Registered number 10965662
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10911833... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10911833... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 10184892... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 05433301... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-03-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 06350427... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 05433301... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2018-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 07986371... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 10655798... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 05433301... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 05433301... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 05433301... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    DBW INVESTMENTS (MIMS) LIMITED
    12324765
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    MANAGEMENT SUCCESSION GP LIMITED
    - now 10655798
    DBW INVESTMENTS (15) LIMITED
    - 2018-10-16 10655798 07986246... (more)
    FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-03-07 ~ 2018-11-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    STERLING DEESIDE LIMITED - now
    ADC BIOTECHNOLOGY LIMITED
    - 2021-04-03 07235280
    REAXA BIOTECH LTD - 2010-05-18
    Unit 103 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (20 parents)
    Equity (Company account)
    5,444,791 GBP2018-04-30
    Person with significant control
    2017-09-21 ~ 2020-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 9 February 2026 and licensed under the Open Government Licence v3.0.