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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David Mackellar Richwhite

    Related profiles found in government register
  • Mr David Mackellar Richwhite
    New Zealander born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 1
  • Mr David Richwhite
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address C/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 2
  • Richwhite, David Mackellar
    New Zealander company dir merchant banke born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 3 IIF 4
  • Richwhite, David Mackellar
    New Zealander company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom

      IIF 5 IIF 6

    • icon of address Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 7 IIF 8 IIF 9
  • Richwhite, David Mackellar
    New Zealander director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 10 IIF 11
  • Richwhite, David Mackellar
    New Zealander finance born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 16, Hale House, 34 De Vere Gardens, London, England, W8 5AQ, United Kingdom

      IIF 12

    • icon of address Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 13
  • Richwhite, David Mackellar
    New Zealander investment banker born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 14
  • Richwhite, David Mackellar
    New Zealander merchant banker born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richwhite, David Mackellar
    New Zealander none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 24

    • icon of address C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 25
  • Richwhite, David Mackellar
    New Zealander finance born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address C/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 26
  • Richwhite, David Mackellar
    born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    icon of address C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,347,974 GBP2024-09-30
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,001 GBP2024-09-30
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-09-29
    Officer
    icon of calendar 2006-11-22 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,954,062 GBP2024-09-30
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 7
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 27 - LLP Designated Member → ME
Ceased 19
  • 1
    icon of address Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    icon of calendar 2016-05-06 ~ 2019-02-26
    IIF 6 - Director → ME
  • 2
    icon of address Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    icon of calendar 2016-05-06 ~ 2019-02-26
    IIF 5 - Director → ME
  • 3
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    IIF 22 - Director → ME
  • 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 address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2007-11-13
    IIF 4 - Director → ME
  • 5
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    IIF 23 - Director → ME
  • 6
    AXIOM RAIL COMPONENTS LIMITED - 2017-12-21
    EWS RAIL COMPONENTS LIMITED - 2008-11-25
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2007-11-13
    IIF 17 - Director → ME
  • 7
    EWS FINANCE LIMITED - 2005-07-05
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-09 ~ 2007-11-13
    IIF 10 - Director → ME
  • 8
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-27 ~ 2007-11-13
    IIF 8 - Director → ME
  • 9
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-09 ~ 2007-11-13
    IIF 7 - Director → ME
  • 10
    PG JV LIMITED - 1995-09-27
    LG JV LIMITED - 2004-04-15
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,062,000 GBP2024-12-31
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    IIF 18 - Director → ME
  • 11
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    IIF 15 - Director → ME
  • 12
    DATENAIL LIMITED - 1998-08-17
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 2007-11-13
    IIF 21 - Director → ME
  • 13
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    IIF 20 - Director → ME
  • 14
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    IIF 16 - Director → ME
  • 15
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-09 ~ 2007-11-13
    IIF 9 - Director → ME
  • 16
    NP JV LIMITED - 2003-12-16
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    IIF 19 - Director → ME
  • 17
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2007-11-13
    IIF 3 - Director → ME
  • 18
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-08 ~ 2007-11-13
    IIF 11 - Director → ME
  • 19
    icon of address 26 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-09 ~ 2018-07-09
    IIF 12 - Director → ME
    icon of calendar 2018-07-09 ~ 2021-12-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.