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
    Rossi, Andrea
    Chief Financial Officer born in August 1975
    Individual (20 offsprings)
    Officer
    2013-12-01 ~ now
    OF - director → CIF 0
  • 2
    Hardy, Deborah Anne
    Chief Financial Officer born in April 1968
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
  • 3
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    Db Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England
    Dissolved corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Richwhite, David Mackellar
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    1997-04-09 ~ 2007-11-13
    OF - director → CIF 0
  • 2
    Brian Lord Griffiths Of Fforestfach, Brian
    Investment Banker born in December 1941
    Individual
    Officer
    1997-04-09 ~ 2007-11-13
    OF - director → CIF 0
  • 3
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2008-06-09
    OF - director → CIF 0
    Butcher, Simon Patrick
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-07-26
    OF - secretary → CIF 0
  • 4
    Shaw, William George Armstrong
    General Counsel
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - secretary → CIF 0
  • 5
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual
    Officer
    1999-09-15 ~ 2001-11-14
    OF - director → CIF 0
  • 6
    Trebilcock, Christopher Gordon
    Individual
    Officer
    2000-04-06 ~ 2004-07-15
    OF - secretary → CIF 0
  • 7
    Power, Thomas Francis
    Executive V President Chief Fi born in October 1940
    Individual
    Officer
    1997-04-09 ~ 2001-11-14
    OF - director → CIF 0
  • 8
    Bodger, Stephen Graham
    Finance Director born in April 1949
    Individual (10 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - director → CIF 0
    2000-11-15 ~ 2003-07-18
    OF - director → CIF 0
  • 9
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual
    Officer
    2008-06-09 ~ 2011-08-01
    OF - director → CIF 0
  • 10
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - director → CIF 0
  • 11
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    1998-09-15 ~ 1999-09-15
    OF - director → CIF 0
  • 12
    Harrison, E Hunter
    Evp & Chief Operating Officer born in November 1944
    Individual
    Officer
    2001-11-14 ~ 2002-03-13
    OF - director → CIF 0
  • 13
    Price, Rodney Francis
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 1998-09-15
    OF - director → CIF 0
  • 14
    Werner, Hans-georg
    Business Administration born in April 1959
    Individual (7 offsprings)
    Officer
    2016-07-21 ~ 2020-08-31
    OF - director → CIF 0
  • 15
    Tellier, Paul M
    President & Chief Executive Of born in May 1939
    Individual
    Officer
    2001-11-14 ~ 2003-01-22
    OF - director → CIF 0
  • 16
    Jones, Nigel Humphreys
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-04-09
    OF - director → CIF 0
  • 17
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual
    Officer
    1999-09-15 ~ 2003-07-14
    OF - director → CIF 0
  • 18
    Tingle, Christopher James
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2015-05-11
    OF - secretary → CIF 0
  • 19
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual
    Officer
    1997-03-27 ~ 2000-01-02
    OF - director → CIF 0
  • 20
    Davies, Michelle Karen
    Individual
    Officer
    2006-07-26 ~ 2008-06-30
    OF - secretary → CIF 0
  • 21
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual
    Officer
    2003-01-22 ~ 2007-11-13
    OF - director → CIF 0
  • 22
    Conger, Hamdi
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - director → CIF 0
  • 23
    Burkhardt, Edward Arnold
    President Chief Executive born in July 1938
    Individual
    Officer
    1997-04-09 ~ 1999-07-22
    OF - director → CIF 0
  • 24
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    OF - director → CIF 0
  • 25
    Lubin, Richard Keith
    Director born in May 1946
    Individual
    Officer
    1997-04-09 ~ 2004-11-17
    OF - director → CIF 0
  • 26
    Mongeau, Claude
    Evp & Chief Financial Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - director → CIF 0
  • 27
    Davis, Leigh Robert
    Director born in June 1955
    Individual
    Officer
    1997-04-09 ~ 1998-09-15
    OF - director → CIF 0
  • 28
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - director → CIF 0
  • 29
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2001-11-14
    OF - director → CIF 0
  • 30
    Gold, Paul Gerald
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - secretary → CIF 0
  • 31
    Sunnucks, William D'urban
    Individual (12 offsprings)
    Officer
    1997-04-09 ~ 2000-04-05
    OF - secretary → CIF 0
  • 32
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual
    Officer
    2000-01-12 ~ 2003-11-28
    OF - director → CIF 0
  • 33
    Vicary, Charles Nicholas
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-04-09
    OF - secretary → CIF 0
  • 34
    Ferenbach, Carl
    Investor/Fund Manager born in April 1942
    Individual (4 offsprings)
    Officer
    1997-04-09 ~ 2007-11-13
    OF - director → CIF 0
  • 35
    Clarke, Rosalind Julia Georgina, Lady
    Director born in April 1958
    Individual
    Officer
    1997-04-09 ~ 1997-11-18
    OF - director → CIF 0
  • 36
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - nominee-secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED - 2013-02-19
EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
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 - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED - 2005-07-05
    Registered number 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    Private Limited Company incorporated on 1997-03-27 (28 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.