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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.

Parent entities and officers
Active 7
  • 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 2017-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael
    Born in December 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 7
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    icon of addressUnit J, Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Oates, Judi May
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DBW HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • DBW HOLDINGS LIMITED
    Info
    Registered number 10965662
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 3 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
    icon of address1, 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
Active 13
  • 1
    FINANCE WALES INVESTMENTS (10) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    EVER 2135 LIMITED - 2003-11-11
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EVER 2483 LIMITED - 2005-02-07
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DBW INVESTMENTS (15) LIMITED - 2018-10-16
    FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
    icon of addressUnit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-03-07 ~ 2018-11-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ADC BIOTECHNOLOGY LIMITED - 2021-04-03
    REAXA BIOTECH LTD - 2010-05-18
    icon of addressUnit 103 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,444,791 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-09-21 ~ 2020-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.