---
title: "DBS INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c331ff35-fed4-5398-a10d-05d015152a4c
json: https://whiteintel.dev/api/public/dossier/c331ff35-fed4-5398-a10d-05d015152a4c
identifier: oo:GB-COH-SC567801
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DBS INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC567801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c331ff35-fed4-5398-a10d-05d015152a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c331ff35-fed4-5398-a10d-05d015152a4c  

## Ownership & control

### Owners / controllers

- **Duncan Hawthorne** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a1d5b36-7b13-5770-bff8-01d694fa4962
- **William Hawthorne** (beneficial owner) — 100% — https://whiteintel.dev/entity/eedd6733-2d1b-53c3-8a08-69dbb50fd2a4
- **William Hawthorne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab143ad5-419d-4c92-a60b-18cc76295c10
- **THORNE INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6710b649-53be-5ed7-91f0-1cf546b6a70c
- **Duncan Hawthorne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b103856c-5ba1-4d95-b4fa-4d972401f5e9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC567801`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-06-05
- **Registered office:** 13 Johnston Terrace, Greenock, PA16 8BD, Scotland
- **SIC:** 68209

### Officers

- BALFE, Sean — director · British · appointed 2017-09-15
- HAWTHORNE, Duncan — director · British · appointed 2017-09-15
- HAWTHORNE, William Scott — director · British · appointed 2017-06-05 · resigned 2017-09-15

### Beneficial owners (Persons with Significant Control)

- [Thorne Investments Ltd](https://whiteintel.dev/entity/6710b649-53be-5ed7-91f0-1cf546b6a70c) — 75–100% shares · corporate PSC · Scotland — since 2017-09-15
- Duncan Hawthorne — 75–100% shares · individual PSC · Scotland — ceased 2017-09-15
- William Hawthorne — 75–100% shares · individual PSC · United Kingdom — ceased 2017-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC567801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBS INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c331ff35-fed4-5398-a10d-05d015152a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/c331ff35-fed4-5398-a10d-05d015152a4c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._