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 5
  • 1
    Ridsdale, Gary Maurice
    Individual (33 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Ejsing, Brian Skovgaard
    Chief Operating Officer born in September 1966
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Ebbe, Michael
    Chief Financial Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Vriend, Gert
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Dsv Building, Hovedgaden 630, 2640, Hedehusene, Denmark
    Corporate (8 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Buhagiar, Richard Philip Martin
    Director Of Operations born in May 1969
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Rusovich Jr, Basil John
    Chairman born in June 1921
    Individual
    Officer
    1997-09-03 ~ 2003-07-03
    OF - Director → CIF 0
  • 3
    Rusovich, Gregory Randolph
    President born in February 1960
    Individual
    Officer
    1997-09-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Griffin, Thomas J
    Director born in March 1949
    Individual
    Officer
    2007-10-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Mcalinden, Colm Patrick
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Colm Patrick Mcalinden
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Margavio, Mark
    Individual
    Officer
    2001-07-31 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 7
    Henry, Jared Thomas
    Individual
    Officer
    1997-09-03 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Nathwani, Hitesh
    Accountant born in September 1970
    Individual
    Officer
    2015-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Mr Christopher John Murray
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Olesen, Rene Falch
    Chief Commerical Officer born in September 1964
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Jeffery, Martin Paul
    Individual
    Officer
    2004-01-01 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 12
    Mr Diego Hidalgo
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Bagwell, Colin Stephen
    Individual
    Officer
    2005-03-10 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 14
    Rushbrooke, Daniel
    Director born in January 1947
    Individual
    Officer
    2006-10-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 15
    Headrick, Arval Daniel
    Vice Chairman born in April 1944
    Individual
    Officer
    1997-09-03 ~ 2008-04-12
    OF - Director → CIF 0
  • 16
    Price, Christopher David
    Director born in August 1964
    Individual
    Officer
    2011-01-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Wooster, Helen Mary
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Barlow, David Jonathan
    Chief Financial Officer born in May 1967
    Individual (9 offsprings)
    Officer
    2011-01-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Dsv Building, Hovedgaden 630, 2640 Hedehusene, Denmark
    Corporate (8 offsprings)
    Person with significant control
    2022-06-30 ~ 2023-06-21
    PE - Has significant influence or controlCIF 0
  • 20
    DATASERV OMNICO HOLDINGS LIMITED - now
    EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
    DATASERV GROUP LIMITED - 1996-09-04
    CLASSEVER LIMITED - 1992-12-07
    83 F, Waalhaven O.z. 83 F, Rotterdam, Netherlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    2023-06-21 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-18 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-18 ~ 1997-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DSV LEAD LOGISTICS LIMITED

Previous names
AGILITY PROJECT LOGISTICS LIMITED - 2022-03-02
TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
MYLOMODE LIMITED - 1997-12-02
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • DSV LEAD LOGISTICS LIMITED
    Info
    AGILITY PROJECT LOGISTICS LIMITED - 2022-03-02
    TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
    MYLOMODE LIMITED - 1997-12-02
    Registered number 03421165
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex CO12 4QG
    Private Limited Company incorporated on 1997-08-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AGILITY PROJECT LOGISTICS LIMITED
    S
    Registered number 03421165
    Unit 6, North, Radius Park Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0LG
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSOCEANIC TRANS GLOBAL JV LLP - 2009-05-26
    Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.