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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 44
  • 1
    Davis, Leigh Robert
    Alternate Director born in June 1955
    Individual (13 offsprings)
    Officer
    1997-11-27 ~ 1998-09-15
    OF - Director → CIF 0
  • 2
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1997-11-27 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    Brian Lord Griffiths Of Fforestfach, Brian
    Investment Banker born in December 1941
    Individual (15 offsprings)
    Officer
    1997-11-27 ~ 2007-11-13
    OF - Director → CIF 0
  • 4
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 5
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual (17 offsprings)
    Officer
    2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Jenner, Terence Anthony
    Senior Executive born in January 1950
    Individual (27 offsprings)
    Officer
    1996-07-26 ~ 1997-11-21
    OF - Director → CIF 0
    Jenner, Terence Anthony
    Individual (27 offsprings)
    Officer
    1997-11-17 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 7
    Werner, Hans-georg
    Business Administration born in April 1959
    Individual (19 offsprings)
    Officer
    2016-07-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Braybrook, Ian Kenneth
    Director born in April 1954
    Individual (15 offsprings)
    Officer
    1997-11-27 ~ 2000-01-02
    OF - Director → CIF 0
  • 9
    Mongeau, Claude
    Evp & Chief Financial Officer born in January 1962
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Spiller, Malcolm
    Senior Executive B R Board born in October 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    Price, Rodney Francis
    Director born in December 1943
    Individual (18 offsprings)
    Officer
    1997-11-27 ~ 1998-09-15
    OF - Director → CIF 0
  • 14
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Hardy, Deborah Anne
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 16
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (42 offsprings)
    Officer
    1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 17
    Ferenbach, Carl
    Investor Fund Manager born in April 1942
    Individual (24 offsprings)
    Officer
    1997-11-27 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 21
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1996-08-09 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 22
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (28 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Porter, Ralph Anthony
    Individual (53 offsprings)
    Officer
    1996-07-26 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 24
    Shaw, William George Armstrong
    General Counsel
    Individual (35 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 25
    Gold, Paul Gerald
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 26
    Power, Thomas Francis
    Executive Vice President born in October 1940
    Individual (14 offsprings)
    Officer
    1997-11-27 ~ 2001-11-14
    OF - Director → CIF 0
  • 27
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    Williams, David Glyndwr, Dr
    Senior Executive born in June 1942
    Individual (9 offsprings)
    Officer
    1996-07-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual (15 offsprings)
    Officer
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 30
    Sunnucks, William D'urban
    Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    1997-11-21 ~ 1997-11-27
    OF - Director → CIF 0
    Sunnucks, William D'urban
    Accountant
    Individual (176 offsprings)
    Officer
    1997-11-21 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 31
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Smith, Graham Ernest
    Railway Manager born in November 1955
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 1997-11-27
    OF - Director → CIF 0
  • 33
    Mackay, James Douglas
    Senior Executive born in December 1949
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 1997-11-21
    OF - Director → CIF 0
  • 34
    Lubin, Richard Keith
    Director born in May 1946
    Individual (15 offsprings)
    Officer
    1997-11-27 ~ 2004-11-17
    OF - Director → CIF 0
  • 35
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 36
    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
  • 37
    Conger, Hamdi
    Director born in October 1951
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 38
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    1997-11-27 ~ 2001-11-14
    OF - Director → CIF 0
  • 39
    Jerram, Jeremy James
    Board Member British Railways born in August 1939
    Individual (15 offsprings)
    Officer
    1996-07-26 ~ 1997-11-21
    OF - Director → CIF 0
  • 40
    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
  • 41
    Burkhardt, Edward Arnold
    President Chief Executive born in July 1938
    Individual (14 offsprings)
    Officer
    1997-11-27 ~ 1999-07-22
    OF - Director → CIF 0
  • 42
    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
  • 43
    Trebilcock, Christopher Gordon
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 44
    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 moreCIF 0
parent relation
Company in focus

DB CARGO INTERNATIONAL LIMITED

Period: 2016-03-01 ~ now
Company number: 03232475
Registered names
DB CARGO INTERNATIONAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
49200 - Freight Rail Transport
82990 - Other Business Support Service Activities N.e.c.

  • DB CARGO INTERNATIONAL LIMITED
    Info
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2016-03-01
    RAILFREIGHT DISTRIBUTION LIMITED - 2016-03-01
    Registered number 03232475
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.