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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
    Brian Lord Griffiths Of Fforestfach, Brian
    Merchant Banker born in December 1941
    Individual (15 offsprings)
    Officer
    1996-05-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Gold, Paul Gerald
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Secretary → 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
    Exec Vice Preside/Fund Manager born in October 1940
    Individual (14 offsprings)
    Officer
    1995-10-16 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1995-12-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Werner, Hans-georg
    Business Administration born in April 1959
    Individual (19 offsprings)
    Officer
    2016-07-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hardy, Deborah Anne
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Wheeler, Robert Hobert
    Lawyer born in August 1945
    Individual (15 offsprings)
    Officer
    1995-10-16 ~ 1996-05-14
    OF - Director → CIF 0
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual (15 offsprings)
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 10
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2015-05-10
    OF - Secretary → CIF 0
  • 11
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ 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
    1996-05-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 14
    Clarke, Rosalind Julia Georgina, Lady
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    1996-05-21 ~ 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
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual (15 offsprings)
    Officer
    1996-05-21 ~ 2000-01-02
    OF - Director → CIF 0
  • 20
    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
  • 21
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Davis, Leigh Robert
    Company Director 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
  • 24
    Lubin, Richard Keith
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    1996-05-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 27
    Conger, Hamdi
    Director born in October 1951
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 28
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 29
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual (17 offsprings)
    Officer
    2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Shaw, William George Armstrong
    General Counsel
    Individual (35 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 31
    Burkhardt, Edward Arnold
    Chief Executive born in July 1938
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 32
    Mongeau, Claude
    Evp & Chief Financial Officer born in January 1962
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 33
    Ferenbach, Carl
    Fund Manager born in April 1942
    Individual (24 offsprings)
    Officer
    1995-10-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 34
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    1995-10-16 ~ 2001-11-14
    OF - Director → CIF 0
    Rissman, Thomas William
    Lawyer
    Individual (19 offsprings)
    Officer
    1995-10-16 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 35
    Sunnucks, William D'urban
    Accountant
    Individual (176 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 36
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-10-16 ~ 1995-10-16
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-16 ~ 1995-10-16
    OF - Nominee Director → CIF 0
  • 39
    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
  • 40
    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
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 5 months). The company status 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
(more)
child relation
Offspring entities and appointments 17
  • 1
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 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
    Active 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
    Active 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
    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 (40 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
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MAINLINE FREIGHT LIMITED
    - now 02938986
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MARCROFT HOLDINGS LIMITED
    - now 04992280
    MEAUJO (648) LIMITED - 2004-05-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (23 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
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 18 - Ownership of shares – 75% or more → OE
    2017-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    RAIL TERMINAL SERVICES LIMITED
    06439527
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    RAILWAY APPROVALS LIMITED
    - now 03038420
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    RAILWAY INVESTMENTS LIMITED
    05276081
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (21 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
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 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 9 February 2026 and licensed under the Open Government Licence v3.0.