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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 22
  • 1
    Swetenham, Carole Ann
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Wasp, John
    Born in June 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Mr Colm Patrick Mcalinden
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Randall, Philip David
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Waller, Debra Lois
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Papageorghiou, George
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1993-06-30 ~ 2009-06-29
    OF - Director → CIF 0
  • 7
    Wareham, Stephen Peter
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Stephen Peter Wareham
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Bernard, Andrew Robert
    Born in March 1958
    Individual (18 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
    2018-04-30 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Andrew Robert Bernard
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    2018-04-30 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 9
    Barlow, David Jonathan
    Individual (16 offsprings)
    Officer
    2000-12-31 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 10
    Mr Hitesh Nathwani
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 11
    Willetts, Martyn
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mr Martyn Willetts
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Price, Christopher David, Mr.
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2002-08-30 ~ 2012-05-29
    OF - Director → CIF 0
  • 13
    Lund, David William
    Individual (6 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Barber, Nicola Lynn
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2021-08-26
    OF - Director → CIF 0
    Mrs Nicola Lynn Barber
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ 2021-08-26
    PE - Has significant influence or controlCIF 0
  • 15
    Finch, Steven
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1999-11-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    East, John Robert
    Born in July 1950
    Individual (16 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 17
    Woodmore, Michael Brian
    Born in November 1943
    Individual (59 offsprings)
    Officer
    2012-05-29 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Michael Brian Woodmore
    Born in November 1943
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 18
    Ridsdale, Gary Maurice
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
    2021-10-13 ~ 2021-10-13
    OF - Director → CIF 0
    2021-11-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Dickson, Suzanne
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 20
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Park House, Park Square West, Leeds, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2013-05-31 ~ 2024-05-29
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Has significant influence or controlCIF 0
  • 21
    Dsv A/s, Hovedgaden 630, 2640 Hedehusene, Denmark
    Corporate (19 offsprings)
    Person with significant control
    2021-08-16 ~ 2023-02-21
    PE - Has significant influence or controlCIF 0
  • 22
    DSV ROAD HOLDING LIMITED
    - now 01656084
    DFDS TRANSPORT GROUP LIMITED - 2007-01-25
    DANTRANSPORT (UK) LIMITED - 1999-12-17
    JUMBO SHIPPING LIMITED - 1991-12-31
    COASTBEACH LIMITED - 1982-09-13
    Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2023-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSV GIL PENSION TRUSTEES LIMITED

Period: 2022-03-09 ~ 2025-10-24
Company number: 01822696
Registered names
DSV GIL PENSION TRUSTEES LIMITED - Dissolved 02586386
PARTACT LIMITED - 1984-07-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • DSV GIL PENSION TRUSTEES LIMITED
    Info
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    LEP TRANSPORT LIMITED - 2022-03-09
    LEP SCOTLAND LIMITED - 2022-03-09
    PARTACT LIMITED - 2022-03-09
    Registered number 01822696
    Victory House Vision Park, Chivers Way, Histon, Cambridge CB24 9ZR
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 and dissolved on 2025-10-24 (41 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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