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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 40
  • 1
    Gold, Paul Gerald
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Price, Rodney Francis
    Born in December 1943
    Individual (20 offsprings)
    Officer
    1996-05-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 3
    Davies, Michelle Karen
    Individual (47 offsprings)
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Heller, Keith Louis
    Born in April 1948
    Individual (28 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Morley, Rupert Oliver Henry
    Born in June 1965
    Individual (44 offsprings)
    Officer
    1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 6
    Wheeler, Robert Hobert
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1995-10-16 ~ 1996-05-14
    OF - Director → CIF 0
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 7
    Gibbs, Alan Timothy
    Born in October 1939
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 8
    Conger, Hamdi
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Hardy, Deborah Anne
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Mongeau, Claude
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Director → CIF 0
    2000-11-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Individual (181 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 14
    Shaw, William George Armstrong
    General Counsel
    Individual (37 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 15
    Davis, Leigh Robert
    Born in June 1955
    Individual (13 offsprings)
    Officer
    1995-10-16 ~ 1996-05-14
    OF - Director → CIF 0
    1997-01-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 16
    Werner, Hans-georg
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2016-07-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Mengel, Philip R
    Born in October 1944
    Individual (18 offsprings)
    Officer
    2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    LÜbs, Andreas Hugo Heinrich
    Born in January 1966
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 19
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2015-05-10
    OF - Secretary → CIF 0
  • 20
    Ferenbach, Carl
    Born in April 1942
    Individual (24 offsprings)
    Officer
    1995-10-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 21
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2007-11-13 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (139 offsprings)
    Officer
    2004-07-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 23
    Clarke, Rosalind Julia Georgina, Lady
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1996-05-21 ~ 1997-11-18
    OF - Director → CIF 0
  • 24
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1995-12-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Lubin, Richard Keith
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1996-05-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 26
    Braybrook, Ian Kenneth
    Born in April 1954
    Individual (16 offsprings)
    Officer
    1996-05-21 ~ 2000-01-02
    OF - Director → CIF 0
  • 27
    Burkhardt, Edward Arnold
    Born in July 1938
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 28
    Rissman, Thomas William
    Born in May 1957
    Individual (19 offsprings)
    Officer
    1995-10-16 ~ 2001-11-14
    OF - Director → CIF 0
    Rissman, Thomas William
    Individual (19 offsprings)
    Officer
    1995-10-16 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 29
    Brian Lord Griffiths Of Fforestfach, Brian
    Born in December 1941
    Individual (15 offsprings)
    Officer
    1996-05-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Power, Thomas Francis
    Born in October 1940
    Individual (14 offsprings)
    Officer
    1995-10-16 ~ 2001-11-14
    OF - Director → CIF 0
  • 31
    Harrison, E Hunter
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 32
    Finn, Sean
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 33
    Thauvette, Alain
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 34
    Trebilcock, Christopher Gordon
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 35
    Tellier, Paul M
    Born in May 1939
    Individual (17 offsprings)
    Officer
    2001-11-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 36
    Lawrence, Michael Ronald
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-10-16 ~ 1995-10-16
    OF - Nominee Director → CIF 0
  • 38
    AIL BETA HOLDING LIMITED - now
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED
    - 2019-10-18 04337642
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Rheinstrasse 2, Rheinstrasse 2, Mainz, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-16 ~ 1995-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DB CARGO (UK) HOLDINGS LIMITED

Period: 2016-03-01 ~ now
Company number: 03116322
Registered names
DB CARGO (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
49200 - Freight Rail Transport
Related profiles found in government register
  • DB CARGO (UK) HOLDINGS LIMITED
    Info
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2016-03-01
    NORTH AND SOUTH RAILWAYS LIMITED - 2016-03-01
    Registered number 03116322
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • DB CARGO (UK) HOLDINGS LIMITED
    S
    Registered number 3116322
    Db Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England, DN4 5PN
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
  • DB CARGO (UK) HOLDINGS LIMITED
    S
    Registered number 3116322
    Db Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England, DN4 5PN
    Private Limited Company in Companies House England And Wales, England
    CIF 4
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9
    Private Limited Company in England And Wales, United Kingdom
    CIF 10
    Private Limited Company in Uk Companies House, Uk
    CIF 11 CIF 12 CIF 13
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 14 CIF 15 CIF 16
  • DB CARGO (UK) HOLDINGS LIMITED
    S
    Registered number 3116322
    Railway Investments Limited, Carolina Way, Doncaster, England, DN4 5PN
    Private Limited Company in Companies House, United Kingdom
    CIF 17
  • RES DECEMBER LIMITED
    S
    Registered number 3116322
    Res December Limited, Carolina Way, Doncaster, England, DN4 5PN
    Private Limited Company in Companies House, United Kingdom
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    DB CARGO (UK) LIMITED
    - now 02938988
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DB CARGO INFORMATION SERVICES LIMITED
    - now 03341510
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED - 2005-07-05
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    DB CARGO INTERNATIONAL LIMITED
    - now 03232475
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DB CARGO MAINTENANCE LIMITED
    - now 02234482
    AXIOM RAIL (STOKE) LIMITED
    - 2017-12-21 02234482
    MARCROFT ENGINEERING LIMITED - 2008-11-20
    WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
    POSTWELL LIMITED - 1988-12-06
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DB CARGO SERVICES LIMITED
    - now 06421234
    DB SCHENKER RAIL SERVICES LIMITED - 2016-03-01
    AXIOM RAIL (CAMBRIDGE) LIMITED - 2015-02-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EAST & WEST RAILWAY LIMITED
    - now 03180966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ENGINEERING SUPPORT GROUP LIMITED
    - now 03038421
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LOADHAUL LIMITED
    - now 02938985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MAINLINE FREIGHT LIMITED
    - now 02938986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MARCROFT HOLDINGS LIMITED
    - now 04992280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    MEAUJO (648) LIMITED - 2004-05-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    NEW LOCOMOTIVE FINANCE LIMITED
    03161152
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    RAIL EXPRESS SYSTEMS LIMITED
    02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-10
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    RAIL TERMINAL SERVICES LIMITED
    06439527
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    RAILWAY APPROVALS LIMITED
    - now 03038420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03 during the appointment or period of control
    Due to be dissolved on 2025-12-09 during the appointment or period of control
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    RAILWAY INVESTMENTS LIMITED
    05276081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    RES DECEMBER LIMITED
    03134604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.