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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 42
  • 1
    Jones, Nigel Humphreys
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 1997-04-09
    OF - Director → CIF 0
  • 2
    Davis, Leigh Robert
    Born in June 1955
    Individual (13 offsprings)
    Officer
    1997-04-09 ~ 1998-09-15
    OF - Director → CIF 0
  • 3
    Bodger, Stephen Graham
    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
  • 4
    Vicary, Charles Nicholas
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 5
    Power, Thomas Francis
    Born in October 1940
    Individual (14 offsprings)
    Officer
    1997-04-09 ~ 2001-11-14
    OF - Director → CIF 0
  • 6
    Wheeler, Robert Hobert
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 7
    Rissman, Thomas William
    Born in May 1957
    Individual (19 offsprings)
    Officer
    1997-04-09 ~ 2001-11-14
    OF - Director → CIF 0
  • 8
    Mongeau, Claude
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 10
    Thauvette, Alain
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 11
    Trebilcock, Christopher Gordon
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 12
    Lawrence, Michael Ronald
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Tellier, Paul M
    Born in May 1939
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 14
    LÜbs, Andreas Hugo Heinrich
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 15
    Ferenbach, Carl
    Born in April 1942
    Individual (24 offsprings)
    Officer
    1997-04-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Hardy, Deborah Anne
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Finn, Sean
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Gold, Paul Gerald
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 19
    Conger, Hamdi
    Born in October 1951
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 20
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Harrison, E Hunter
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 22
    Brian Lord Griffiths Of Fforestfach, Brian
    Born in December 1941
    Individual (15 offsprings)
    Officer
    1997-04-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 23
    Rossi, Andrea
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Sunnucks, William D'urban
    Individual (176 offsprings)
    Officer
    1997-04-09 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 25
    Butcher, Simon Patrick
    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
  • 26
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1997-04-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 27
    Braybrook, Ian Kenneth
    Born in April 1954
    Individual (15 offsprings)
    Officer
    1997-03-27 ~ 2000-01-02
    OF - Director → CIF 0
  • 28
    Heller, Keith Louis
    Born in April 1948
    Individual (28 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 29
    Lubin, Richard Keith
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1997-04-09 ~ 2004-11-17
    OF - Director → CIF 0
  • 30
    Burkhardt, Edward Arnold
    Born in July 1938
    Individual (14 offsprings)
    Officer
    1997-04-09 ~ 1999-07-22
    OF - Director → CIF 0
  • 31
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Shaw, William George Armstrong
    Individual (35 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 33
    Morley, Rupert Oliver Henry
    Born in June 1965
    Individual (42 offsprings)
    Officer
    1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 34
    Werner, Hans-georg
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2016-07-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 35
    Gibbs, Alan Timothy
    Born in October 1939
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 36
    Mengel, Philip R
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 37
    Clarke, Rosalind Julia Georgina, Lady
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1997-04-09 ~ 1997-11-18
    OF - Director → CIF 0
  • 38
    Price, Rodney Francis
    Born in December 1943
    Individual (18 offsprings)
    Officer
    1997-04-09 ~ 1998-09-15
    OF - Director → CIF 0
  • 39
    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, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 41
    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 ~ 2025-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DB CARGO INFORMATION SERVICES LIMITED

Period: 2016-03-01 ~ now
Company number: 03341510
Registered names
DB CARGO INFORMATION SERVICES LIMITED - now
EWS FINANCE LIMITED - 2005-07-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DB CARGO INFORMATION SERVICES LIMITED
    Info
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INDUSTRIAL SERVICES LIMITED - 2016-03-01
    EWS FINANCE LIMITED - 2016-03-01
    Registered number 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.