---
title: "DBW INVESTMENTS (MIMS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c55ea65f-a5ae-4def-bd78-973b52397029
json: https://whiteintel.dev/api/public/dossier/c55ea65f-a5ae-4def-bd78-973b52397029
identifier: gb-coh:12324765
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DBW INVESTMENTS (MIMS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12324765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c55ea65f-a5ae-4def-bd78-973b52397029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c55ea65f-a5ae-4def-bd78-973b52397029  

## Ownership & control

### Owners / controllers

- **DBW HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58bc8f23-c554-4e5b-b0fe-028700541177
- **Development Bank Of Wales Plc** (beneficial owner) — https://whiteintel.dev/entity/5e3e32c3-338a-46dc-81a7-8fd071fe1d98

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

A **4-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:** `12324765`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-20
- **Registered office:** Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom
- **SIC:** 64303

### Officers

- HITCHINGS, Elizabeth Anne — secretary · appointed 2022-12-01
- OWEN, Michael — director · British · appointed 2019-11-20
- STAZIKER, David James — director · British · appointed 2019-11-20
- THORLEY, Giles Alexander — director · British · appointed 2019-11-20
- OATES, Judi May — secretary · appointed 2019-11-20 · resigned 2022-12-01
- HUNTER, Robert William — director · British · appointed 2019-11-20 · resigned 2026-03-31
- MAGUINNESS, Neil — director · British · appointed 2019-11-20 · resigned 2026-06-19

### Beneficial owners (Persons with Significant Control)

- [Dbw Holdings Limited](https://whiteintel.dev/entity/58bc8f23-c554-4e5b-b0fe-028700541177) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-20
- [Development Bank Of Wales Plc](https://whiteintel.dev/entity/5e3e32c3-338a-46dc-81a7-8fd071fe1d98) — significant influence or control · corporate PSC · United Kingdom — ceased 2025-11-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12324765

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DBW INVESTMENTS (MIMS) LIMITED** — https://whiteintel.dev/entity/c55ea65f-a5ae-4def-bd78-973b52397029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBW INVESTMENTS (MIMS) LIMITED**. Human view: https://whiteintel.dev/entity/c55ea65f-a5ae-4def-bd78-973b52397029 · Structured JSON: https://whiteintel.dev/api/public/dossier/c55ea65f-a5ae-4def-bd78-973b52397029._

_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"._