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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
    Werner, Hans-georg
    Business Administration born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rossi, Andrea
    Chief Financial Officer born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of addressDb Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Henke, Randy Henry
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1996-05-23
    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 1996-05-23 ~ 1998-09-15
    OF - Director → CIF 0
  • 4
    Lubin, Richard Keith
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 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 1995-12-08 ~ 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 1996-05-23 ~ 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 1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    Tingle, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 14
    Davis, Leigh Robert
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1996-05-14
    OF - Director → CIF 0
    icon of calendar 1997-01-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 15
    Richwhite, David Mackellar
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 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
    Jenner, Terence Anthony
    Senior Executive Br Board born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1995-12-09
    OF - Director → CIF 0
  • 22
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 23
    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
  • 24
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Trebilcock, Christopher Gordon
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 26
    Porter, Ralph Anthony
    Senior Executive Brb born in December 1931
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-09
    OF - Director → CIF 0
  • 27
    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
  • 28
    Shaw, William George Armstrong
    General Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 2001-11-26
    OF - Director → CIF 0
    Rissman, Thomas William
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 31
    Conger, Hamdi
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 32
    Power, Thomas Francis
    Executive Vice President born in October 1940
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2001-11-14
    OF - Director → CIF 0
  • 33
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2000-01-02
    OF - Director → CIF 0
  • 34
    Ferenbach, Carl
    Investor/Fund Manager born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 35
    Burkhardt, Edward Arnold
    President Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1999-07-22
    OF - Director → CIF 0
  • 36
    Sim, Andrew Fraser
    Senior Executive Brb born in November 1948
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-09
    OF - Director → CIF 0
  • 37
    Bonney, Heather Jane
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RES DECEMBER LIMITED

Standard Industrial Classification
49200 - Freight Rail Transport
70100 - Activities Of Head Offices

  • RES DECEMBER LIMITED
    Info
    Registered number 03134604
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 and dissolved on 2018-07-18 (22 years 7 months). The company status is Dissolved.
    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.