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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 4
  • 1
    Ridsdale, Gary Maurice
    Born in December 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Martyn
    Born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Suzanne
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    DANTRANSPORT (UK) LIMITED - 1999-12-17
    DFDS TRANSPORT GROUP LIMITED - 2007-01-25
    JUMBO SHIPPING LIMITED - 1991-12-31
    COASTBEACH LIMITED - 1982-09-13
    icon of addressScandinavia House, Refinery Road, Parkeston, Harwich, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ridsdale, Gary Maurice
    Born in December 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2021-10-13
    OF - Director → CIF 0
    icon of calendar 2021-11-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Waller, Debra Lois
    Born in December 1960
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Lund, David William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Finch, Steven
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Wareham, Stephen Peter
    Born in March 1960
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Stephen Peter Wareham
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Barber, Nicola Lynn
    Born in August 1970
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2021-08-26
    OF - Director → CIF 0
    Mrs Nicola Lynn Barber
    Born in August 1970
    Individual
    Person with significant control
    icon of calendar 2018-04-30 ~ 2021-08-26
    PE - Has significant influence or controlCIF 0
  • 7
    Swetenham, Carole Ann
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Randall, Philip David
    Born in August 1965
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Woodmore, Michael Brian
    Born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Michael Brian Woodmore
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    East, John Robert
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 11
    Mr Martyn Willetts
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Bernard, Andrew Robert
    Born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
    icon of calendar 2018-04-30 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Andrew Robert Bernard
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 13
    Wasp, John
    Born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Mr Hitesh Nathwani
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 15
    Price, Christopher David, Mr.
    Born in August 1964
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    Papageorghiou, George
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 2009-06-29
    OF - Director → CIF 0
  • 17
    Mr Colm Patrick Mcalinden
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 18
    Barlow, David Jonathan
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 19
    ADVSS COMPANY LIMITED
    icon of addressDsv A/s, Hovedgaden 630, 2640 Hedehusene, Denmark
    Dissolved Corporate (1 parent, 12 offsprings)
    Person with significant control
    2021-08-16 ~ 2023-02-21
    PE - Has significant influence or controlCIF 0
  • 20
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressPark House, Park Square West, Leeds, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2013-05-31 ~ 2024-05-29
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DSV GIL PENSION TRUSTEES LIMITED

Previous names
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
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
    PARTACT LIMITED - 2022-03-09
    LEP SCOTLAND LIMITED - 2022-03-09
    Registered number 01822696
    icon of addressVictory House Vision Park, Chivers Way, Histon, Cambridge CB24 9ZR
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 (41 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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