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 3
  • 1
    Ridsdale, Gary Maurice
    Individual (33 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Landry, Morten
    Managing Director born in October 1980
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    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 10
  • 1
    Trolle, Carsten Elmdal
    Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Kerr, Charles Ian Auchmuty
    Treasury Director born in November 1949
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Mcalinden, Colm Patrick
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Ryan, Steven John
    Director born in April 1972
    Individual
    Officer
    2016-07-27 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Nathwani, Hitesh
    Accountant born in September 1970
    Individual
    Officer
    2016-07-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Bible, Michael Kevin
    Accountant born in October 1964
    Individual
    Officer
    2020-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Lund, Jens
    Chief Operating Officer born in November 1969
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 8
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2016-07-27 ~ 2022-03-09
    PE - Secretary → CIF 0
  • 9
    Dsv A/s, Hovedgaden 630, 2640 Hedehusene, Denmark
    Corporate (8 offsprings)
    Person with significant control
    2021-08-16 ~ 2023-03-15
    PE - Has significant influence or controlCIF 0
  • 10
    300, Fokkerweg, Gebouw 2a 1438 An, Oude Meer, Noord-holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-03-15 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSV GIL HOLDING LIMITED

Previous name
AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
74,565,611 GBP2021-12-31
74,565,611 GBP2020-12-31
Total Assets Less Current Liabilities
74,565,611 GBP2021-12-31
74,565,611 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-12-31
102 GBP2020-12-31
Share premium
77,396,509 GBP2021-12-31
77,396,509 GBP2020-12-31
Retained earnings (accumulated losses)
-2,831,000 GBP2021-12-31
-2,831,000 GBP2020-12-31
Equity
74,565,611 GBP2021-12-31
74,565,611 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
74,565,611 GBP2020-12-31
Investments in Group Undertakings
74,565,611 GBP2021-12-31
74,565,611 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2021-12-31

Related profiles found in government register
  • DSV GIL HOLDING LIMITED
    Info
    AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
    Registered number 10298208
    Victory House Vision Park Chivers Way, Histon, Cambridge CB24 9ZR
    Private Limited Company incorporated on 2016-07-27 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • DSV GIL HOLDING LIMITED
    S
    Registered number 10298208
    Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, United Kingdom, CO12 4QG
    Limited Company in England & Wales, England
    CIF 1
  • AGILITY LOGISTICS HOLDINGS LIMITED
    S
    Registered number 10298208
    Unit 6, Faggs Road, Feltham, England, TW14 0NG
    Private Limted Company in England
    CIF 2
  • AGILITY LOGISTICS HOLDINGS LIMITED
    S
    Registered number 10298208
    Unit 6, North, Radius Park, Faggs Road, Feltham, Middlesex, England, TW14 0NG
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • AGILITY LOGISTICS LIMITED - 2022-07-28
    GEOLOGISTICS LIMITED - 2007-03-26
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    AGILITY MANAGEMENT LIMITED - 2022-03-02
    GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ 2022-05-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AGILITY LOGISTICS LIMITED - 2022-07-28
    GEOLOGISTICS LIMITED - 2007-03-26
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2021-08-16
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.