Who owns DSV GIL PENSION TRUSTEES LIMITED?

In the current sources, DSV GIL PENSION TRUSTEES LIMITED is connected to Mr Michael Brian Woodmore, ZEDRA GOVERNANCE LIMITED, Mr Stephen Peter Wareham, Mr Hitesh Nathwani, Mr Colm Patrick Mcalinden and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DSV GIL PENSION TRUSTEES LIMITED's risk level?

WhiteIntel flags DSV GIL PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DSV GIL PENSION TRUSTEES LIMITED appear across sources?

DSV GIL PENSION TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 33

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

DSV GIL PENSION TRUSTEES LIMITED

Name: DSV GIL PENSION TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DSV GIL PENSION TRUSTEES LIMITED, Company, GB

DSV GIL PENSION TRUSTEES LIMITED — dissolved UK company, incorporated 1984 (oo:GB-COH-01822696). UBO chain traced 33 hops, 19 owners, 20 officers. Cited to 1…

OO GB-COH-01822696Inc. 07 Jun 1984ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 33-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1984-06-07
Legal form: ltd
Activity: 99999
Registered office: Victory House Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DSV GIL PENSION TRUSTEES LIMITED
- Mr Michael Brian Woodmore· beneficial owner· via OpenOwnership
- ZEDRA GOVERNANCE LIMITED· beneficial owner· via OpenOwnership
- Mr Stephen Peter Wareham· beneficial owner· via OpenOwnership
- Mr Hitesh Nathwani· beneficial owner· via OpenOwnership
- Mr Colm Patrick Mcalinden· beneficial owner· via OpenOwnership
- Mr Martyn Willetts· beneficial owner· via OpenOwnership
- DSV ROAD HOLDING LIMITED· beneficial owner100%· via OpenOwnership
- Mr Andrew Robert Bernard· beneficial owner· via OpenOwnership
- Mrs Nicola Lynn Barber· beneficial owner· via OpenOwnership
- Dsv A/S· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedSTANDARD

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DSV GIL PENSION TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 01822696
Status: dissolved
Type: ltd
Incorporated: 1984-06-07
Registered office: Victory House Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR
SIC: 99999

/04

People & control

22 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DICKSON, Suzanne
- director · British · appointed 2022-03-28 · Companies House
■
Dsv Road Holding Limited
- corporate PSC · 75–100% shares · England · since 2023-02-21 · CH · PSC register
Also holds roles at 5 other companies
- DSV PENSION TRUSTEES LIMITEDbeneficial owner
- DSV ROAD LIMITEDbeneficial owner
- Dsv Road Holding A/Sbeneficial owner
●
RIDSDALE, Gary Maurice
- director · British · appointed 2024-05-30 · Companies House
- director · British · appointed 2021-11-04 · resigned · Companies House
- director · British · appointed 2021-10-13 · resigned · Companies House
●
WILLETTS, Martyn
- director · British · appointed 2012-05-29 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-12-31 · CH · PSC register
●
BARBER, Nicola Lynn
- director · British · appointed 2018-04-30 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-08-26 · CH · PSC register
●
BARLOW, David Jonathan
- secretary · British · appointed 2000-12-31 · resigned · Companies House
●
BERNARD, Andrew Robert
- director · British · appointed 2018-04-30 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-03-21 · CH · PSC register
■
Dsv A/S
- corporate PSC · significant influence or control · Denmark · ceased 2023-02-21 · CH · PSC register
Also holds roles at 11 other companies
- DSV REAL ESTATE THRAPSTON LIMITEDbeneficial owner
- DSV LEAD LOGISTICS LIMITEDbeneficial owner
- DSV GIL SOLUTIONS LIMITEDbeneficial owner
●
EAST, John Robert
- director · British · resigned · Companies House
●
FINCH, Steven
- director · British · appointed 1999-11-30 · resigned · Companies House
●
LUND, David William
- secretary · British · resigned · Companies House
●
Mr Colm Patrick Mcalinden
- individual PSC · significant influence or control · ceased 2021-09-30 · CH · PSC register
●
Mr Hitesh Nathwani
- individual PSC · significant influence or control · England · ceased 2022-03-21 · CH · PSC register
●
PAPAGEORGHIOU, George
- director · British · appointed 1993-06-30 · resigned · Companies House
●
PRICE, Christopher David, Mr.
- director · British · appointed 2002-08-30 · resigned · Companies House
●
RANDALL, Philip David
- director · British · appointed 2012-05-29 · resigned · Companies House
●
SWETENHAM, Carole Ann
- director · British · appointed 2012-05-29 · resigned · Companies House
●
WALLER, Debra Lois
- director · British · appointed 2012-05-29 · resigned · Companies House
●
WAREHAM, Stephen Peter
- director · British · appointed 2013-05-31 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-12-31 · CH · PSC register
●
WASP, John
- director · British · resigned · Companies House
●
WOODMORE, Michael Brian
- director · British · appointed 2012-05-29 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-12-31 · CH · PSC register
■
Zedra Governance Limited
- corporate PSC · significant influence or control · England · ceased 2024-05-29 · CH · PSC register
Also holds roles at 3 other companies
- ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner
- CRL PENSION TRUSTEES LIMITEDbeneficial owner
- STY PENSION TRUSTEES LIMITEDbeneficial owner

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DSV GIL PENSION TRUSTEES LIMITED?: In the current sources, DSV GIL PENSION TRUSTEES LIMITED is connected to Mr Michael Brian Woodmore, ZEDRA GOVERNANCE LIMITED, Mr Stephen Peter Wareham, Mr Hitesh Nathwani, Mr Colm Patrick Mcalinden and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DSV GIL PENSION TRUSTEES LIMITED's risk level?: WhiteIntel flags DSV GIL PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DSV GIL PENSION TRUSTEES LIMITED appear across sources?: DSV GIL PENSION TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DSV GIL PENSION TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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