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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 5
  • 1
    Diesen, Pierre Van
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Loncke, Larsen Jan
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Thygesen, Jesper Krupa
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Malmqvist, Magnus Nils
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    ADVSS COMPANY LIMITED
    icon of addressDsv Building, Hovedgaden 630, 2640, Hedehusene, Denmark
    Dissolved Corporate (1 parent, 12 offsprings)
    Person with significant control
    icon of calendar 2024-07-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Olesen, Rene Falch
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-21 ~ 2000-03-31
    OF - Director → CIF 0
    Olesen, Rene Falch
    Director born in September 1964
    Individual (1 offspring)
    icon of calendar 2007-10-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Ridsdale, Gary Maurice
    Accountant born in December 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2009-08-17
    OF - Director → CIF 0
    Ridsdale, Gary Maurice
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 3
    Larsen, Kurt Kokhauge
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2008-09-05
    OF - Director → CIF 0
  • 4
    Siegers, Robert
    Logistics Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 5
    Schmidt, Soren
    Operations Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    Moller, Jorgen
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Thorpe, James
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Fussell, Charles James
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Tyllesen, Kjeld Bonnerup
    Financial Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-06-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Pedersen, Torben Koed
    Chief Financial Executive born in April 1957
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Fachnie, Robert Russell
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Andersen, Jens Bjorn
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2017-06-20
    OF - Director → CIF 0
  • 13
    Andersen, Bjarne
    Managing Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Pavey, Ian
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2002-12-16
    OF - Director → CIF 0
  • 16
    Holmstrup, Kasper
    Divisional Chief Operating Officer born in April 1985
    Individual
    Officer
    icon of calendar 2024-10-24 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Lund, Jens Hesselberg
    Chief Finance Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 18
    Jakobsen, Jesper Helmer
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-09
    OF - Director → CIF 0
  • 19
    Frie, Ole
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2000-11-20
    OF - Director → CIF 0
  • 20
    Hansen, Johannes Peter Hoetberg
    Ceo born in December 1945
    Individual
    Officer
    icon of calendar 1998-06-21 ~ 2000-03-31
    OF - Director → CIF 0
    Hansen, Johannes Peter Hoetberg
    Vice-President born in December 1945
    Individual
    icon of calendar 2001-06-29 ~ 2008-09-05
    OF - Director → CIF 0
  • 21
    Hansen, Benny Rhe
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Ellaby, Leslie James
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
    Ellaby, Leslie James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Secretary → CIF 0
  • 23
    Lord, Arnold
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-07 ~ 1994-11-10
    OF - Director → CIF 0
  • 24
    Hansen, Jesper Kenneth
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2025-06-12
    OF - Director → CIF 0
  • 25
    Wilde, Alistair Peter
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 26
    Pederson, Dan
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1991-11-11
    OF - Director → CIF 0
  • 27
    Heijnsbroek, Marcel
    Group Controller born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 28
    Eriksson, Christer Carl Ragnar
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-06-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Olivier, Steven Anthony
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 30
    icon of addressDsv Building, 630 Hovedgaden, 2640 Hedehusene, Denmark
    Corporate (1 offspring)
    Person with significant control
    2022-09-08 ~ 2024-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    ADVSS COMPANY LIMITED
    icon of address630, Hovedgarden, 2640 Hedehusene, Denmark
    Dissolved Corporate (1 parent, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DSV ROAD HOLDING LIMITED

Previous names
DANTRANSPORT (UK) LIMITED - 1999-12-17
DFDS TRANSPORT GROUP LIMITED - 2007-01-25
JUMBO SHIPPING LIMITED - 1991-12-31
COASTBEACH LIMITED - 1982-09-13
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • DSV ROAD HOLDING LIMITED
    Info
    DANTRANSPORT (UK) LIMITED - 1999-12-17
    DFDS TRANSPORT GROUP LIMITED - 1999-12-17
    JUMBO SHIPPING LIMITED - 1999-12-17
    COASTBEACH LIMITED - 1999-12-17
    Registered number 01656084
    icon of addressScandinavia House, Refinery Road, Parkeston, Harwich, Essex CO12 4QG
    PRIVATE LIMITED COMPANY incorporated on 1982-08-03 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • DSV ROAD HOLDING LIMITED
    S
    Registered number 01656084
    icon of addressScandinavia House, Refinery Road, Harwich, England, CO12 4QG
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • DSV ROAD HOLDING LIMITED
    S
    Registered number 01656084
    icon of addressScandinavia House, Refinery Road, Harwich, Essex, England, CO12 4QG
    Limited Liability Company in United Kingdom Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MILEFARM LIMITED - 1999-12-17
    THOROUGHBRED TRUCKS LIMITED - 2007-01-09
    icon of addressScandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    LEP TRANSPORT LIMITED - 2012-05-09
    PARTACT LIMITED - 1984-07-31
    LEP SCOTLAND LIMITED - 1986-02-03
    icon of addressVictory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INTER FORWARD TRUSTEES LTD. - 2001-04-04
    ALNERY NO. 1064 LIMITED - 1991-03-15
    DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25
    icon of addressScandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CROWNBARN LIMITED - 1999-12-17
    DFDS TRANSPORT LIMITED - 2007-01-09
    icon of addressScandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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