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 3
  • 1
    Ridsdale, Gary Maurice
    Individual (33 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Landry, Morten
    Managing Director born in October 1980
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
    Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,565,611 GBP2021-12-31
    Person with significant control
    2022-07-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Wasp, John
    Director born in June 1940
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Trolle, Carsten Elmdal
    Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Thompson, John Ronald
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Bird, Anthony Michael
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-06-02
    OF - Director → CIF 0
    Bird, Anthony Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 5
    Kerr, Charles Ian Auchmuty
    Treasury Director born in November 1949
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Murphy, Anthony Thomas
    Director born in August 1943
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 7
    Simon, Beat
    Chief Executive Officer born in January 1966
    Individual
    Officer
    2008-01-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Krattiger, Rolf
    Cfo Europe born in April 1964
    Individual
    Officer
    2009-07-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 9
    Emmett, Andrew James Skene
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1995-05-01
    OF - Director → CIF 0
  • 10
    Jackson, Ronald
    Barrister born in August 1952
    Individual
    Officer
    2006-09-01 ~ 2008-11-18
    OF - Director → CIF 0
    Jackson, Ronald
    Individual
    Officer
    2001-11-08 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 11
    Lund, David William
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 12
    Mcalinden, Colm Patrick
    Forwarder born in January 1968
    Individual (2 offsprings)
    Officer
    2008-01-27 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Colm Patrick Mcalinden
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Papageorghiou, George
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Mohammed Esa Oomer, Sait
    Director born in April 1972
    Individual
    Officer
    2016-04-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 15
    Ryan, Steven John
    Accountant born in April 1972
    Individual
    Officer
    2016-04-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Flynn, William James
    Executive born in November 1953
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 17
    East, John Robert
    Finance Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-11-28
    OF - Director → CIF 0
  • 18
    Finch, Steven
    Freight Forwarder born in April 1950
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 19
    Nathwani, Hitesh
    Accountant born in September 1970
    Individual
    Officer
    2015-09-30 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Hitesh Nathwani
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Nutzinger, Karl Josef
    Freight Forwarder born in October 1957
    Individual
    Officer
    2003-07-31 ~ 2005-09-22
    OF - Director → CIF 0
  • 21
    Singleton, Timothy Peter
    Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 22
    Foot, Richard Helier
    Director born in December 1941
    Individual
    Officer
    1994-05-26 ~ 1995-05-17
    OF - Director → CIF 0
  • 23
    Bible, Michael Kevin
    Director born in October 1964
    Individual
    Officer
    2013-01-01 ~ 2016-04-28
    OF - Director → CIF 0
    Bible, Michael Kevin
    Accountant born in October 1964
    Individual
    2020-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Ramsay, Eric Mitchell
    Director born in June 1939
    Individual
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
  • 25
    Bernard, Andrew Robert
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Lund, Jens
    Chief Operating Officer born in November 1969
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 27
    Price, Christopher David, Mr.
    Director born in August 1964
    Individual
    Officer
    2002-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 28
    O'keefe, Paul Terence
    Director born in April 1960
    Individual
    Officer
    2013-01-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Paul Terence O'keefe
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    Fredholm, James William
    Accountant born in October 1952
    Individual
    Officer
    2009-03-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 30
    Barlow, David Jonathan
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ 2015-09-30
    OF - Director → CIF 0
    Barlow, David Jonathan
    Individual (9 offsprings)
    Officer
    2000-12-31 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 31
    Dsv A/s, Hovedgaden 630, 2640 Hedehusene, Denmark
    Corporate (8 offsprings)
    Person with significant control
    2021-08-16 ~ 2022-07-07
    PE - Has significant influence or controlCIF 0
  • 32
    DSV GIL HOLDING LIMITED - now
    AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
    Unit 6, Faggs Road, Feltham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,565,611 GBP2021-12-31
    Person with significant control
    2016-12-31 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSV GIL UK LIMITED

Previous names
AGILITY LOGISTICS LIMITED - 2022-07-28
GEOLOGISTICS LIMITED - 2007-03-26
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 - 2007-03-26
    Registered number 00112456
    Victory House Vision Park Chivers Way, Histon, Cambridge CB24 9ZR
    Private Limited Company incorporated on 1910-10-29 (114 years 8 months). The company status 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
Active 1
  • AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2023-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-21
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.