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
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Landry, Morten
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Dsv Building, Hovedgaden 630, 2640 Hedehusene, Denmark
    Corporate (8 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Read, John Leslie
    Company Director born in March 1935
    Individual
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 2
    Wasp, John
    Company Director born in June 1940
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
    1996-02-12 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Trolle, Carsten Elmdal
    Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Holter, Gary S
    Chief Financial Officer born in December 1954
    Individual
    Officer
    1997-12-19 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Kerr, Charles Ian Auchmuty
    Director Of Treasury & Tax born in November 1949
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2018-07-31
    OF - Director → CIF 0
    Kerr, Charles Ian Auchmuty
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Krattiger, Rolf
    Cfo Europe born in April 1964
    Individual
    Officer
    2009-07-31 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Jackson, Ronald
    Barrister born in August 1952
    Individual
    Officer
    1996-11-06 ~ 2008-11-18
    OF - Director → CIF 0
    Jackson, Ronald
    Individual
    Officer
    1996-01-02 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 8
    Lund, David William
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Papageorghiou, George
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Ryan, Steven John
    Finance Director born in April 1972
    Individual
    Officer
    2016-04-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Collin, Robert Arthur
    Company Director born in December 1944
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Percival, Peter William Scott
    Individual
    Officer
    ~ 1996-01-02
    OF - Secretary → CIF 0
  • 13
    East, John Robert
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 14
    Finch, Steven
    Freight Forwarder born in April 1950
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Nathwani, Hitesh
    Accountant born in September 1970
    Individual
    Officer
    2018-07-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Ebbe, Michael
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 17
    Davies, Digby John
    Accountant born in June 1958
    Individual
    Officer
    1995-09-18 ~ 1996-11-18
    OF - Director → CIF 0
  • 18
    Nutzinger, Karl Josef
    Freight Forwarder born in October 1957
    Individual
    Officer
    2003-07-31 ~ 2005-09-22
    OF - Director → CIF 0
  • 19
    Lepment Limited
    Born in November 1985
    Individual
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 20
    Bible, Michael Kevin
    Chief Executive born in October 1964
    Individual
    Officer
    2015-05-21 ~ 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
  • 21
    Series, Ronald Charles
    Corporate Finance Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 1996-11-18
    OF - Director → CIF 0
  • 22
    Bernard, Andrew Robert
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Hansen, Michael Dyhre
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    DSV GIL HOLDING LIMITED - now
    AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
    Unit 6, North, Radius Park, Faggs Road, Feltham, Middlesex, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,565,611 GBP2021-12-31
    Person with significant control
    2016-12-31 ~ 2022-05-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSV GIL MANAGEMENT LIMITED

Previous names
AGILITY MANAGEMENT LIMITED - 2022-03-02
GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • DSV GIL MANAGEMENT LIMITED
    Info
    AGILITY MANAGEMENT LIMITED - 2022-03-02
    GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
    Registered number 01979178
    Victory House Vision Park, Chivers Way, Histon, Cambridge CB24 9ZR
    Private Limited Company incorporated on 1986-01-17 (39 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.