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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
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → 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
    Hardy, Deborah Anne
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → 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, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Trebilcock, Christopher Gordon
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 3
    Jones, Nigel Humphreys
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-09
    OF - Director → CIF 0
  • 4
    Power, Thomas Francis
    Executive V President Chief Fi born in October 1940
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Burkhardt, Edward Arnold
    President Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1999-07-22
    OF - Director → CIF 0
  • 9
    Shaw, William George Armstrong
    General Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 10
    Clarke, Rosalind Julia Georgina, Lady
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 1997-11-18
    OF - Director → CIF 0
  • 11
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 12
    Richwhite, David Mackellar
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 16
    Davis, Leigh Robert
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1998-09-15
    OF - Director → CIF 0
  • 17
    Tingle, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Price, Rodney Francis
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 1998-09-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    Gold, Paul Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Brian Lord Griffiths Of Fforestfach, Brian
    Investment Banker born in December 1941
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Ferenbach, Carl
    Investor/Fund Manager born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 26
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2001-11-14
    OF - Director → CIF 0
  • 27
    Sunnucks, William D'urban
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 28
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 29
    Lubin, Richard Keith
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2004-11-17
    OF - Director → CIF 0
  • 30
    Vicary, Charles Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-09
    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
    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
  • 33
    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
  • 34
    Davies, Michelle Karen
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 35
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-01-02
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DB CARGO INFORMATION SERVICES LIMITED

Previous names
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
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DB CARGO INFORMATION SERVICES LIMITED
    Info
    EWS FINANCE LIMITED - 2005-07-05
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2005-07-05
    EWS INDUSTRIAL SERVICES LIMITED - 2005-07-05
    EWS INFORMATION SERVICES LIMITED - 2005-07-05
    Registered number 03341510
    icon of addressLakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.