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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 4
  • 1
    Hardy, Deborah Anne
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Rossi, Andrea
    Born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRheinstrasse 2, Rheinstrasse 2, Mainz, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Werner, Hans-georg
    Business Administration born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Harrison, E Hunter
    Evp & Chief Operating Officer born in November 1944
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 3
    Price, Rodney Francis
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 4
    Lubin, Richard Keith
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 5
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Wheeler, Robert Hobert
    Lawyer born in August 1945
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1996-05-14
    OF - Director → CIF 0
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual
    icon of calendar 1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 8
    Clarke, Rosalind Julia Georgina, Lady
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1997-11-18
    OF - Director → CIF 0
  • 9
    Gold, Paul Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 10
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 11
    Sunnucks, William D'urban
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 12
    Brian Lord Griffiths Of Fforestfach, Brian
    Merchant Banker born in December 1941
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    Tingle, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2015-05-10
    OF - Secretary → CIF 0
  • 14
    Davis, Leigh Robert
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1996-05-14
    OF - Director → CIF 0
    icon of calendar 1997-01-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 15
    Richwhite, David Mackellar
    Company Dir Merchant Banke born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Davies, Michelle Karen
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 18
    Tellier, Paul M
    President & Chief Executive Of born in May 1939
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 19
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 20
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 22
    Mongeau, Claude
    Evp & Chief Financial Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 23
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 24
    Trebilcock, Christopher Gordon
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 25
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 26
    Shaw, William George Armstrong
    General Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 27
    Bodger, Stephen Graham
    Finance Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2000-07-12
    OF - Director → CIF 0
    icon of calendar 2000-11-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 28
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 2001-11-14
    OF - Director → CIF 0
    Rissman, Thomas William
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 29
    Conger, Hamdi
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Power, Thomas Francis
    Exec Vice Preside/Fund Manager born in October 1940
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 2001-11-14
    OF - Director → CIF 0
  • 31
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-01-02
    OF - Director → CIF 0
  • 32
    Ferenbach, Carl
    Fund Manager born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 33
    Burkhardt, Edward Arnold
    Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-16 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-16 ~ 1995-10-16
    PE - Nominee Director → CIF 0
  • 36
    AIL BETA HOLDING LIMITED - now
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DB CARGO (UK) HOLDINGS LIMITED

Previous names
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
Standard Industrial Classification
49200 - Freight Rail Transport
Related profiles found in government register
  • DB CARGO (UK) HOLDINGS LIMITED
    Info
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 2013-02-28
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2013-02-28
    Registered number 03116322
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 (30 years 2 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
    icon of addressDb 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
Active 17
  • 1
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    EWS FINANCE LIMITED - 2005-07-05
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
    MARCROFT ENGINEERING LIMITED - 2008-11-20
    POSTWELL LIMITED - 1988-12-06
    AXIOM RAIL (STOKE) LIMITED - 2017-12-21
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    AXIOM RAIL (CAMBRIDGE) LIMITED - 2015-02-11
    DB SCHENKER RAIL SERVICES LIMITED - 2016-03-01
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    TLF CO. LIMITED - 1997-02-05
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,062,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MEAUJO (648) LIMITED - 2004-05-11
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    NP JV LIMITED - 2003-12-16
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.