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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.

Jump to: Offsprings
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

    • 55, Baker Street, London, W1U 7EU

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr David Richwhite
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies

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

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

    Resident in New Zealand

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richwhite, David Mackellar
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
child relation
Offspring entities and appointments 26
  • 1
    BC INVESTCO 1 LIMITED
    - now 09835829
    BCC CRESCENT AVENUE LIMITED
    - 2015-11-25 09835829
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BC INVESTCO 2 LIMITED
    10166360
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2019-02-26
    IIF 6 - Director → ME
  • 3
    BC INVESTCO 3 LIMITED
    10166989
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2019-02-26
    IIF 5 - Director → ME
  • 4
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 22 - Director → ME
  • 5
    BROMPTON CROSS CAPITAL LIMITED
    09754961
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 27 - Director → ME
  • 6
    DB CARGO (UK) HOLDINGS LIMITED - now
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
    - 2013-02-28 03116322
    NORTH AND SOUTH RAILWAYS LIMITED
    - 1996-07-10 03116322
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (40 parents, 17 offsprings)
    Officer
    1995-12-06 ~ 2007-11-13
    IIF 20 - Director → ME
  • 7
    DB CARGO (UK) LIMITED - now
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED
    - 2008-12-18 02938988
    TRANSRAIL FREIGHT LIMITED
    - 1996-10-14 02938988
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 24 - Director → ME
  • 8
    DB CARGO COMPONENTS LIMITED - now
    AXIOM RAIL COMPONENTS LIMITED - 2017-12-21
    EWS RAIL COMPONENTS LIMITED
    - 2008-11-25 05431283
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-17 ~ 2007-11-13
    IIF 15 - Director → ME
  • 9
    DB CARGO INFORMATION SERVICES LIMITED - now
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED
    - 2013-02-19 03341510
    EWS INDUSTRIAL SERVICES LIMITED
    - 2006-02-08 03341510
    EWS FINANCE LIMITED
    - 2005-07-05 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (42 parents)
    Officer
    1997-04-09 ~ 2007-11-13
    IIF 8 - Director → ME
  • 10
    DB CARGO INTERNATIONAL LIMITED - now
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
    - 2013-02-28 03232475
    RAILFREIGHT DISTRIBUTION LIMITED
    - 1998-12-01 03232475
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents)
    Officer
    1997-11-27 ~ 2007-11-13
    IIF 17 - Director → ME
  • 11
    EAST & WEST RAILWAY LIMITED
    - now 03180966
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1997-04-09 ~ 2007-11-13
    IIF 9 - Director → ME
  • 12
    ENGINEERING SUPPORT GROUP LIMITED
    - now 03038421
    LG JV LIMITED
    - 2004-04-15 03038421
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (41 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 16 - Director → ME
  • 13
    GLOBAL QUALITY SYSTEMS LIMITED
    08838590
    55 Baker Street, London
    Active Corporate (8 parents)
    Person with significant control
    2021-01-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HALE HOUSE MANAGEMENT (1999) LIMITED
    03725421
    Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-11-22 ~ now
    IIF 14 - Director → ME
  • 15
    LOADHAUL LIMITED
    - now 02938985
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 11 - Director → ME
  • 16
    LOCOMOTIVE 6667 LIMITED
    - now 03600386
    DATENAIL LIMITED - 1998-08-17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (37 parents)
    Officer
    1998-09-15 ~ 2007-11-13
    IIF 21 - Director → ME
  • 17
    MAINLINE FREIGHT LIMITED
    - now 02938986
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 19 - Director → ME
  • 18
    NEW LOCOMOTIVE FINANCE LIMITED
    03161152
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 13 - Director → ME
  • 19
    PRODUCER HOLDINGS LIMITED
    09816430
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 20
    RAIL EXPRESS SYSTEMS LIMITED
    02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (43 parents)
    Officer
    1995-12-09 ~ 2007-11-13
    IIF 23 - Director → ME
  • 21
    RAILWAY APPROVALS LIMITED
    - now 03038420
    NP JV LIMITED
    - 2003-12-16 03038420
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (40 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 18 - Director → ME
  • 22
    RAILWAY INVESTMENTS LIMITED
    05276081
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2007-11-13
    IIF 10 - Director → ME
  • 23
    RES DECEMBER LIMITED
    03134604
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    1995-12-08 ~ 2007-11-13
    IIF 12 - Director → ME
  • 24
    ROCKY BAY LLP
    OC364819
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 25
    ROCKY BAY TOURING LLP
    OC366157
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 26
    STUDDRIDGE ROAD DEVELCO LIMITED
    09942673
    26 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ 2018-07-09
    IIF 7 - Director → ME
    2018-07-09 ~ 2021-12-10
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.