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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
    Hardy, Deborah Anne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Rossi, Andrea
    Born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    icon of addressDb Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Werner, Hans-georg
    Business Administration born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Boner, Stuart Daniel
    Engineer born in May 1956
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Thauvette, Alain
    Chief Executive Officer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Lawrence, Michael Ronald
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Simons, Richard
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Gold, Paul Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Butcher, Simon Patrick
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 8
    Macfadyen, James Gilzean
    Chairman born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Wicks, Ian
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Tingle, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 11
    Crutchley, Roger Norman
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Davies, Michelle Karen
    Lawyer born in July 1960
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    Heller, Keith Louis
    Chief Executive born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Hopwood, John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Harvey, Leonard Michael Gregory
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Llewellyn, Thomas Baden
    Managing Director born in January 1929
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1998-02-14
    OF - Director → CIF 0
  • 18
    Grahl, Matthias
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2004-02-26
    OF - Director → CIF 0
  • 19
    Wilkinson, Susan Deborah
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 20
    Shaw, William George Armstrong
    General Counsel born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2008-06-12
    OF - Director → CIF 0
    Shaw, William George Armstrong
    General Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 21
    Mcneil, Robert
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2006-02-01
    OF - Director → CIF 0
    Mcneil, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 22
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 23
    Penman, Robert John
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 24
    Thoms, Hartmut
    Lawyer born in October 1960
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2002-09-04
    OF - Director → CIF 0
  • 25
    Matthews, Alan John
    Director
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 26
    Frost, Jonathan Park
    Commercial Manager born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 27
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2002-04-30 ~ 2004-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DB CARGO MAINTENANCE LIMITED

Previous names
WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
MARCROFT ENGINEERING LIMITED - 2008-11-20
POSTWELL LIMITED - 1988-12-06
AXIOM RAIL (STOKE) LIMITED - 2017-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • DB CARGO MAINTENANCE LIMITED
    Info
    WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    POSTWELL LIMITED - 2000-07-13
    AXIOM RAIL (STOKE) LIMITED - 2000-07-13
    Registered number 02234482
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-23 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.