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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 9
  • 1
    Ridsdale, Gary Maurice
    Born in December 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ now
    OF - Director → CIF 0
    Ridsdale, Gary Maurice
    Finance Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnet, Alan Lindsay
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Willetts, Martyn
    Born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Suzanne
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Wakeling, Nicola Lesley Jenine
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Kioussis, Garyfalos Alexander
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Thygesen, Jesper Krupa
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 8
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall Road, Haywards Heath, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 9
    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, Harwich, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Olesen, Rene Falch
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Talleruphus, Jorgen
    Freight Forwarder born in August 1944
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Williams, David Huw
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Butler, Amanda
    Manager born in September 1962
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Hall, Frank
    Human Resources Manager born in April 1955
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 6
    Bannister, Michael Thomas
    Financial Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1998-10-07
    OF - Director → CIF 0
    Bannister, Michael Thomas
    Individual
    Officer
    icon of calendar ~ 1998-10-07
    OF - Secretary → CIF 0
  • 7
    Bainbridge, Steven
    Warehouseman/Driver born in August 1951
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1994-03-13
    OF - Director → CIF 0
  • 8
    Andersen, Jens Bjorn
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Holmes, Eric Michael
    Manager born in October 1949
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Tabberer, Yvonne Brenda
    Administrator born in May 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Wijk, Jonas
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1991-04-18 ~ 1992-09-23
    OF - Director → CIF 0
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
    Wijk, Jonas
    Director
    Individual
    Officer
    icon of calendar 1991-04-18 ~ 1992-09-23
    OF - Secretary → CIF 0
  • 12
    Hentzschel, Christian Horst
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1998-10-07
    OF - Director → CIF 0
  • 13
    Thompson, Colin
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1995-11-16
    OF - Director → CIF 0
  • 14
    Phillips, Robert Edward
    Driver born in February 1938
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 1998-10-07
    OF - Director → CIF 0
  • 15
    Hansen, Johannes Peter Hoetberg
    Ceo born in December 1945
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2000-03-08
    OF - Director → CIF 0
  • 16
    Hall, Francis
    Manager born in April 1955
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2006-07-24
    OF - Director → CIF 0
    Hall, Francis
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 17
    Hansen, Jesper Kenneth
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2025-06-20
    OF - Director → CIF 0
  • 18
    Flint, Lorraine
    Personnel Officer born in August 1968
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Dixon, Joanne Marie
    Personnel Manager born in September 1965
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Wilde, Alistair Peter
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 21
    Main, James
    Warehouseman born in January 1937
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1995-11-16
    OF - Director → CIF 0
  • 22
    Hotchkin, Michael Graham
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Stolpe, Gustaf Aldof
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
    Stolpe, Gustaf Adolf
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1991-04-18 ~ 1992-09-23
    OF - Director → CIF 0
  • 24
    Olivier, Steven Anthony
    Company Secretary born in September 1963
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2000-03-08
    OF - Director → CIF 0
    Olivier, Steven Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 25
    PAN TRUSTEES LIMITED
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,759,748 GBP2019-03-31
    Officer
    2007-11-01 ~ 2020-02-28
    PE - Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-02-27 ~ 1991-04-18
    PE - Nominee Director → CIF 0
    1991-02-27 ~ 1991-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DSV PENSION TRUSTEES LIMITED

Previous names
INTER FORWARD TRUSTEES LTD. - 2001-04-04
ALNERY NO. 1064 LIMITED - 1991-03-15
DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25
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
    INTER FORWARD TRUSTEES LTD. - 2001-04-04
    ALNERY NO. 1064 LIMITED - 2001-04-04
    DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2001-04-04
    Registered number 02586386
    icon of addressScandinavia House Refinery Road, Parkeston, Harwich, Essex CO12 4QG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.