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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Brian Lord Griffiths Of Fforestfach, Brian
    Merchant Banker born in December 1941
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Aissen, Bärbel
    Managing Director Finance & Hr born in February 1964
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (28 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Power, Thomas Francis
    Fund Manager born in October 1940
    Individual (14 offsprings)
    Officer
    1996-05-23 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Henke, Randy Henry
    Civil Engineer born in January 1954
    Individual (9 offsprings)
    Officer
    1996-02-24 ~ 1996-05-23
    OF - Director → CIF 0
  • 7
    Goodhand, Nicholas
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual (15 offsprings)
    Officer
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Dungworth, Gregory James
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 11
    Samjatin, Sergej
    Born in February 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (42 offsprings)
    Officer
    1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 13
    Price, Rodney Francis
    Director born in December 1943
    Individual (18 offsprings)
    Officer
    1996-05-23 ~ 1998-09-15
    OF - Director → CIF 0
  • 14
    Clarke, Rosalind Julia Georgina, Lady
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    1996-05-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 15
    Harrison, E Hunter
    Evp & Chief Operating Officer born in November 1944
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 16
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    Trebilcock, Christopher Gordon
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 18
    Lang, Hans Peter
    Chief Executive Officer born in August 1958
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 2000-01-02
    OF - Director → CIF 0
  • 21
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2007-11-13 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (133 offsprings)
    Officer
    2004-07-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 22
    Wood, Richard John
    Executive British Rail Board born in April 1953
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1996-02-24
    OF - Director → CIF 0
  • 23
    Hornsby, James Lee
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 25
    Bodger, Stephen Graham
    Finance Director born in April 1949
    Individual (110 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Director → CIF 0
    2000-11-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 26
    Davis, Leigh Robert
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    1997-01-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 27
    Lubin, Richard Keith
    Director born in May 1946
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 2004-11-17
    OF - Director → CIF 0
  • 28
    Tellier, Paul M
    President & Chief Executive Of born in May 1939
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 29
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 30
    Conger, Hamdi
    Director born in October 1951
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 31
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 32
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual (17 offsprings)
    Officer
    2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 33
    Hewett, Peter Graham
    Born in August 1948
    Individual (99 offsprings)
    Officer
    1995-03-22 ~ 1996-02-24
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1995-03-22 ~ 1996-02-24
    OF - Nominee Secretary → CIF 0
  • 34
    Shaw, William George Armstrong
    General Counsel
    Individual (35 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 35
    Burkhardt, Edward Arnold
    President Chief Executive born in July 1938
    Individual (14 offsprings)
    Officer
    1996-02-24 ~ 1999-07-22
    OF - Director → CIF 0
  • 36
    Mongeau, Claude
    Evp & Chief Financial Officer born in January 1962
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 37
    Ferenbach, Carl
    Investor Fund Manager born in April 1942
    Individual (24 offsprings)
    Officer
    1996-02-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 38
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    1996-02-24 ~ 2001-11-14
    OF - Director → CIF 0
    Rissman, Thomas William
    Lawyer
    Individual (19 offsprings)
    Officer
    1996-02-24 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 39
    Sunnucks, William D'urban
    Accountant
    Individual (176 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 40
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 41
    DB CARGO (UK) HOLDINGS LIMITED
    - now 03116322
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Db Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGINEERING SUPPORT GROUP LIMITED

Period: 2004-04-15 ~ now
Company number: 03038421
Registered names
ENGINEERING SUPPORT GROUP LIMITED - now
LG JV LIMITED - 2004-04-15
PG JV LIMITED - 1995-09-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
49100 - Passenger Rail Transport, Interurban
Brief company account
Turnover/Revenue
9,415,000 GBP2024-01-01 ~ 2024-12-31
9,649,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,541,000 GBP2024-01-01 ~ 2024-12-31
-6,681,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,874,000 GBP2024-01-01 ~ 2024-12-31
2,968,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,551,000 GBP2024-01-01 ~ 2024-12-31
-2,763,000 GBP2023-01-01 ~ 2023-12-31
Other operating income
228,000 GBP2024-01-01 ~ 2024-12-31
128,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
551,000 GBP2024-01-01 ~ 2024-12-31
333,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
143,000 GBP2024-01-01 ~ 2024-12-31
70,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
674,000 GBP2024-01-01 ~ 2024-12-31
388,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-218,000 GBP2024-01-01 ~ 2024-12-31
-88,000 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
423,000 GBP2024-12-31
510,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
423,000 GBP2024-12-31
510,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
7,122,000 GBP2024-12-31
5,328,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
7,122,000 GBP2024-12-31
5,328,000 GBP2023-12-31
Net Current Assets/Liabilities
1,805,000 GBP2024-12-31
1,306,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,228,000 GBP2024-12-31
1,816,000 GBP2023-12-31
Net Assets/Liabilities
2,062,000 GBP2024-12-31
1,606,000 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
561,996 GBP2024-12-31
105,996 GBP2023-12-31
Equity
2,062,000 GBP2024-12-31
1,606,000 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
704,000 GBP2024-12-31
632,000 GBP2023-12-31
Plant and equipment
253,000 GBP2024-12-31
213,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
98,000 GBP2024-12-31
98,000 GBP2023-12-31
Vehicles
226,000 GBP2024-12-31
221,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,281,000 GBP2024-12-31
1,164,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
473,000 GBP2024-12-31
403,000 GBP2023-12-31
Plant and equipment
164,000 GBP2024-12-31
91,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
33,000 GBP2024-12-31
14,000 GBP2023-12-31
Vehicles
188,000 GBP2024-12-31
146,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
858,000 GBP2024-12-31
654,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
74,000 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
20,000 GBP2024-01-01 ~ 2024-12-31
Vehicles
42,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
231,000 GBP2024-12-31
229,000 GBP2023-12-31
Plant and equipment
89,000 GBP2024-12-31
122,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
65,000 GBP2024-12-31
84,000 GBP2023-12-31
Vehicles
38,000 GBP2024-12-31
75,000 GBP2023-12-31
Trade Debtors/Trade Receivables
2,066,000 GBP2024-12-31
886,000 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
5,056,000 GBP2024-12-31
4,442,000 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
100,000 GBP2024-12-31
85,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
694,000 GBP2024-12-31
1,272,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
610,000 GBP2024-12-31
452,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,323,000 GBP2024-12-31
1,011,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,703,000 GBP2024-12-31
1,298,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
166,000 GBP2024-12-31
210,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
  • ENGINEERING SUPPORT GROUP LIMITED
    Info
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 2004-04-15
    Registered number 03038421
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.