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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 36
  • 1
    Kioussis, Garyfalos Alexander
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Colin
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1995-11-16
    OF - Director → CIF 0
  • 3
    Talleruphus, Jorgen
    Freight Forwarder born in August 1944
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2003-11-03
    OF - Director → CIF 0
  • 4
    Andersen, Jens Bjorn
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Wakeling, Nicola Lesley Jenine
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Bannister, Michael Thomas
    Financial Director born in June 1946
    Individual (4 offsprings)
    Officer
    1992-09-29 ~ 1998-10-07
    OF - Director → CIF 0
    Bannister, Michael Thomas
    Individual (4 offsprings)
    Officer
    ~ 1998-10-07
    OF - Secretary → CIF 0
  • 7
    Bainbridge, Steven
    Warehouseman/Driver born in August 1951
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1994-03-13
    OF - Director → CIF 0
  • 8
    Hall, Frank
    Human Resources Manager born in April 1955
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Main, James
    Warehouseman born in January 1937
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1995-11-16
    OF - Director → CIF 0
  • 10
    Holmes, Eric Michael
    Manager born in October 1949
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Olesen, Rene Falch
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Willetts, Martyn
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Wilde, Alistair Peter
    Individual (25 offsprings)
    Officer
    2001-03-01 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 14
    Hansen, Johannes Peter Hoetberg
    Ceo born in December 1945
    Individual (6 offsprings)
    Officer
    1998-10-07 ~ 2000-03-08
    OF - Director → CIF 0
  • 15
    Flint, Lorraine
    Personnel Officer born in August 1968
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Hansen, Jesper Kenneth
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ 2025-06-20
    OF - Director → CIF 0
  • 17
    Dixon, Joanne Marie
    Personnel Manager born in September 1965
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Phillips, Robert Edward
    Driver born in March 1938
    Individual (1 offspring)
    Officer
    1992-01-17 ~ 1998-10-07
    OF - Director → CIF 0
  • 19
    Hotchkin, Michael Graham
    Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Wijk, Jonas
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1991-04-18 ~ 1992-09-23
    OF - Director → CIF 0
    ~ 1992-09-23
    OF - Director → CIF 0
    Wijk, Jonas
    Director
    Individual (2 offsprings)
    Officer
    1991-04-18 ~ 1992-09-23
    OF - Secretary → CIF 0
  • 21
    Olivier, Steven Anthony
    Company Secretary born in September 1963
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2000-03-08
    OF - Director → CIF 0
    Olivier, Steven Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 22
    Hall, Francis
    Manager born in April 1955
    Individual (15 offsprings)
    Officer
    2003-12-12 ~ 2006-07-24
    OF - Director → CIF 0
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2004-05-25 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 23
    Malyon, Christopher Mark
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 24
    Thygesen, Jesper Krupa
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 25
    Burnet, Alan Lindsay
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Williams, David Huw
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Stolpe, Gustaf Adolf
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    1991-04-18 ~ 1992-09-23
    OF - Director → CIF 0
    Stolpe, Gustaf Aldof
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 28
    Tabberer, Yvonne Brenda
    Administrator born in May 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Butler, Amanda
    Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 30
    Hentzschel, Christian Horst
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1998-10-07
    OF - Director → CIF 0
  • 31
    Ridsdale, Gary Maurice
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
    Ridsdale, Gary Maurice
    Finance Director
    Individual (35 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Dickson, Suzanne
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 33
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall Road, Haywards Heath, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 34
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2007-11-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 35
    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, Harwich, Essex, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1991-02-27 ~ 1991-04-18
    OF - Nominee Director → CIF 0
    1991-02-27 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DSV PENSION TRUSTEES LIMITED

Period: 2007-01-25 ~ now
Company number: 02586386
Registered names
DSV PENSION TRUSTEES LIMITED - now 01822696
ALNERY NO. 1064 LIMITED - 1991-03-15 02586435... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • DSV PENSION TRUSTEES LIMITED
    Info
    DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25
    INTER FORWARD TRUSTEES LTD. - 2007-01-25
    ALNERY NO. 1064 LIMITED - 2007-01-25
    Registered number 02586386
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex CO12 4QG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    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.