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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 36
  • 1
    Ramsay, Eric Mitchell
    Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Landry, Morten
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Singleton, Timothy Peter
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-09-16
    OF - Director → CIF 0
  • 4
    Jackson, Ronald
    Barrister born in August 1952
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-11-18
    OF - Director → CIF 0
    Jackson, Ronald
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 5
    David Paul Scrivener
    Individual (235 offsprings)
    Insolvency
    2023-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simon, Beat
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    2008-01-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Lund, David William
    Individual (6 offsprings)
    Officer
    (before 1992-03-19) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Mcalinden, Colm Patrick
    Forwarder born in January 1968
    Individual (7 offsprings)
    Officer
    2008-01-27 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Colm Patrick Mcalinden
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Wasp, John
    Director born in July 1940
    Individual (6 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-12-19
    OF - Director → CIF 0
  • 10
    Krattiger, Rolf
    Cfo Europe born in May 1964
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 11
    Papageorghiou, George
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Bible, Michael Kevin
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-04-28
    OF - Director → CIF 0
    Bible, Michael Kevin
    Accountant born in October 1964
    Individual (3 offsprings)
    2020-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Ryan, Steven John
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Flynn, William James
    Executive born in December 1953
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 15
    Finch, Steven
    Freight Forwarder born in May 1950
    Individual (9 offsprings)
    Officer
    1999-11-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Price, Christopher David, Mr.
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Bernard, Andrew Robert
    Director born in March 1958
    Individual (18 offsprings)
    Officer
    (before 1992-03-19) ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Barlow, David Jonathan
    Accountant born in May 1967
    Individual (16 offsprings)
    Officer
    2009-01-02 ~ 2015-09-30
    OF - Director → CIF 0
    Barlow, David Jonathan
    Individual (16 offsprings)
    Officer
    2000-12-31 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 19
    O'keefe, Paul Terence
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Paul Terence O'keefe
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Foot, Richard Helier
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-05-17
    OF - Director → CIF 0
  • 21
    Emmett, Andrew James Skene
    Director born in January 1957
    Individual (31 offsprings)
    Officer
    1994-05-26 ~ 1995-05-01
    OF - Director → CIF 0
  • 22
    Thompson, John Ronald
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-19) ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Fredholm, James William
    Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    2009-03-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 24
    Nathwani, Hitesh
    Accountant born in October 1970
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Hitesh Nathwani
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    East, John Robert
    Finance Director born in July 1950
    Individual (16 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-11-28
    OF - Director → CIF 0
  • 26
    Murphy, Anthony Thomas
    Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1992-09-22
    OF - Director → CIF 0
  • 27
    Lund, Jens
    Chief Operating Officer born in December 1969
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 28
    Mark Upton
    Individual (378 offsprings)
    Insolvency
    2023-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Ridsdale, Gary Maurice
    Individual (48 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Kerr, Charles Ian Auchmuty
    Treasury Director born in December 1949
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Mohammed Esa Oomer, Sait
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 32
    Trolle, Carsten Elmdal
    Executive Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 33
    Nutzinger, Karl Josef
    Freight Forwarder born in October 1957
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2005-09-22
    OF - Director → CIF 0
  • 34
    Bird, Anthony Michael
    Accountant born in July 1965
    Individual (20 offsprings)
    Officer
    2007-05-04 ~ 2008-06-02
    OF - Director → CIF 0
    Bird, Anthony Michael
    Accountant
    Individual (20 offsprings)
    Officer
    2007-05-04 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 35
    Dsv A/s, Hovedgaden 630, 2640 Hedehusene, Denmark
    Corporate (19 offsprings)
    Person with significant control
    2021-08-16 ~ 2022-07-07
    PE - Has significant influence or controlCIF 0
  • 36
    DSV GIL HOLDING LIMITED
    - now 10298208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-28 during the appointment or period of control
    AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11 10298208
    Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, United Kingdom
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Has significant influence or controlCIF 0
    2016-12-31 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSV GIL UK LIMITED

Period: 2022-07-28 ~ now
Company number: 00112456
Registered names
DSV GIL UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-23
Commencement of winding up on 2023-03-24
LEP TRANSPORT - 1985-12-09
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • DSV GIL UK LIMITED
    Info
    AGILITY LOGISTICS LIMITED - 2022-07-28
    GEOLOGISTICS LIMITED - 2022-07-28
    LEP INTERNATIONAL LIMITED - 2022-07-28
    LEP TRANSPORT - 2022-07-28
    Registered number 00112456
    Victory House Vision Park Chivers Way, Histon, Cambridge CB24 9ZR
    PRIVATE LIMITED COMPANY incorporated on 1910-10-29 (115 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-19
    CIF 0
  • DSV GIL UK LIMITED
    S
    Registered number 00112456
    Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
    Limited Company in England & Wales, England
    CIF 1
  • AGILITY LOGISTICS LIMITED
    S
    Registered number 112456
    Unit 6, Faggs Road, Feltham, England, TW14 0NG
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DSV GIL FAIRS & EVENTS LIMITED
    - now 00862896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-24 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    AGILITY FAIRS & EVENTS LOGISTICS LIMITED
    - 2022-03-03 00862896 03421165... (more)
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    LEP EXPO LOGISTICS LIMITED - 1998-09-15
    GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
    LEP EXPO LOGISTICS LIMITED - 1998-09-02
    LEP FAIRS LIMITED - 1996-04-01
    JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
    JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    CIF 2 - Ownership of shares – 75% or more OE
    2023-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.