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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Malmqvist, Magnus Nils
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Frie, Ole
    Company Director born in March 1944
    Individual (17 offsprings)
    Officer
    1999-12-31 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (28 offsprings)
    Officer
    2001-12-01 ~ 2002-12-16
    OF - Director → CIF 0
  • 4
    Fachnie, Robert Russell
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Pavey, Ian
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Moller, Jorgen
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Andersen, Jens Bjorn
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2002-12-16 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Eriksson, Christer Carl Ragnar
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-06-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Schmidt, Soren
    Operations Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 10
    Diesen, Pierre Van
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Siegers, Robert
    Logistics Director born in July 1952
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 12
    Pederson, Dan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1991-11-11
    OF - Director → CIF 0
  • 13
    Tyllesen, Kjeld Bonnerup
    Financial Director born in July 1951
    Individual (1 offspring)
    Officer
    1998-06-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Ellaby, Leslie James
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
    Ellaby, Leslie James
    Individual (7 offsprings)
    Officer
    ~ 1994-01-07
    OF - Secretary → CIF 0
  • 15
    Lord, Arnold
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    1992-01-07 ~ 1994-11-10
    OF - Director → CIF 0
  • 16
    Heijnsbroek, Marcel
    Group Controller born in May 1965
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 17
    Watts, Nichola Claire
    Individual (9 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Olesen, Rene Falch
    Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    1998-06-21 ~ 2000-03-31
    OF - Director → CIF 0
    Olesen, Rene Falch
    Director born in September 1964
    Individual (10 offsprings)
    2007-10-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Lund, Jens Hesselberg
    Chief Finance Officer born in November 1969
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 20
    Wilde, Alistair Peter
    Individual (25 offsprings)
    Officer
    1999-11-30 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 21
    Hansen, Johannes Peter Hoetberg
    Ceo born in December 1945
    Individual (6 offsprings)
    Officer
    1998-06-21 ~ 2000-03-31
    OF - Director → CIF 0
    Hansen, Johannes Peter Hoetberg
    Vice-President born in December 1945
    Individual (6 offsprings)
    2001-06-29 ~ 2008-09-05
    OF - Director → CIF 0
  • 22
    Larsen, Kurt Kokhauge
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2000-11-20 ~ 2008-09-05
    OF - Director → CIF 0
  • 23
    Andersen, Bjarne
    Managing Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Hansen, Jesper Kenneth
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ 2025-06-12
    OF - Director → CIF 0
  • 25
    Olivier, Steven Anthony
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 26
    Thorpe, James
    Director born in May 1940
    Individual (16 offsprings)
    Officer
    1992-01-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Holmstrup, Kasper
    Divisional Chief Operating Officer born in April 1985
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    Loncke, Larsen Jan
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ 2026-02-14
    OF - Secretary → CIF 0
  • 29
    Fussell, Charles James
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Thygesen, Jesper Krupa
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 31
    Ridsdale, Gary Maurice
    Accountant born in December 1962
    Individual (35 offsprings)
    Officer
    2001-12-01 ~ 2009-08-17
    OF - Director → CIF 0
    Ridsdale, Gary Maurice
    Accountant
    Individual (35 offsprings)
    Officer
    2004-09-24 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 32
    Jakobsen, Jesper Helmer
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 33
    Hansen, Benny Rhe
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 34
    Pedersen, Torben Koed
    Chief Financial Executive born in April 1957
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Dsv Building, 630 Hovedgaden, 2640 Hedehusene, Denmark
    Corporate (4 offsprings)
    Person with significant control
    2022-09-08 ~ 2024-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    Dsv Building, Hovedgaden 630, 2640, Hedehusene, Denmark
    Corporate (19 offsprings)
    Person with significant control
    2024-07-30 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2022-09-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DSV ROAD HOLDING LIMITED

Period: 2007-01-25 ~ now
Company number: 01656084
Registered names
DSV ROAD HOLDING LIMITED - now
COASTBEACH LIMITED - 1982-09-13
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • DSV ROAD HOLDING LIMITED
    Info
    DFDS TRANSPORT GROUP LIMITED - 2007-01-25
    DANTRANSPORT (UK) LIMITED - 2007-01-25
    JUMBO SHIPPING LIMITED - 2007-01-25
    COASTBEACH LIMITED - 2007-01-25
    Registered number 01656084
    Scandinavia House, Refinery Road, Parkeston, Harwich, Essex CO12 4QG
    PRIVATE LIMITED COMPANY incorporated on 1982-08-03 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • DSV ROAD HOLDING LIMITED
    S
    Registered number 01656084
    Scandinavia 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
    Scandinavia 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 4
  • 1
    DSV COMMERCIALS LIMITED
    - now 03874879
    THOROUGHBRED TRUCKS LIMITED - 2007-01-09
    MILEFARM LIMITED - 1999-12-17
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (25 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DSV GIL PENSION TRUSTEES LIMITED
    - now 01822696 02586386
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    LEP TRANSPORT LIMITED - 2012-05-09
    LEP SCOTLAND LIMITED - 1986-02-03
    PARTACT LIMITED - 1984-07-31
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved Corporate (22 parents)
    Person with significant control
    2023-02-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DSV PENSION TRUSTEES LIMITED
    - now 02586386 01822696
    DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25
    INTER FORWARD TRUSTEES LTD. - 2001-04-04
    ALNERY NO. 1064 LIMITED - 1991-03-15
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DSV ROAD LIMITED
    - now 03874882 NF003254
    DFDS TRANSPORT LIMITED - 2007-01-09
    CROWNBARN LIMITED - 1999-12-17
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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