--- title: "DSV GIL PENSION TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/15f3d308-fcc0-52ea-8d6b-9dba706e486e json: https://whiteintel.dev/api/public/dossier/15f3d308-fcc0-52ea-8d6b-9dba706e486e identifier: oo:GB-COH-01822696 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DSV GIL PENSION TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01822696` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/15f3d308-fcc0-52ea-8d6b-9dba706e486e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15f3d308-fcc0-52ea-8d6b-9dba706e486e ## Ownership & control ### Owners / controllers - **Mr Michael Brian Woodmore** (beneficial owner) — https://whiteintel.dev/entity/d18f9d0f-a374-597e-885c-7299cf0339e6 - **ZEDRA GOVERNANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273 - **Mr Stephen Peter Wareham** (beneficial owner) — https://whiteintel.dev/entity/537d4f61-96a6-5628-9a7e-3e419d0cb430 - **Mr Hitesh Nathwani** (beneficial owner) — https://whiteintel.dev/entity/8e8568aa-70d4-5491-bc3a-f36b92931c5e - **Mr Colm Patrick Mcalinden** (beneficial owner) — https://whiteintel.dev/entity/8f2504c7-5524-5f59-b526-f64e02d8250d - **Mr Martyn Willetts** (beneficial owner) — https://whiteintel.dev/entity/a47e9682-b13a-5cca-b30f-ad9d4ba2906d - **DSV ROAD HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ed44569-0bc2-5de7-bd6a-ac1d7ce332fa - **Mr Andrew Robert Bernard** (beneficial owner) — https://whiteintel.dev/entity/8f2617a6-4450-5a8b-88a6-e11ed62f424f - **Mrs Nicola Lynn Barber** (beneficial owner) — https://whiteintel.dev/entity/38f2ebc7-5193-5b4e-b2e4-18730d2828d9 - **Mr Stephen Peter Wareham** (beneficial owner) — https://whiteintel.dev/entity/ec15153f-1d3c-4603-ba70-c763aef01245 - **ZEDRA GOVERNANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273 - **Mr Hitesh Nathwani** (beneficial owner) — https://whiteintel.dev/entity/bd55ea78-a69c-4cf4-b12d-e981cf99f4f2 - **Mr Andrew Robert Bernard** (beneficial owner) — https://whiteintel.dev/entity/5ee229c2-7356-4d58-a873-c0bdb343c774 - **Mr Martyn Willetts** (beneficial owner) — https://whiteintel.dev/entity/ed139646-d7f2-4115-a61d-9cdd9bf24629 - **Mrs Nicola Lynn Barber** (beneficial owner) — https://whiteintel.dev/entity/21c0a633-3623-446a-b824-e148d6975af7 - **Mr Michael Brian Woodmore** (beneficial owner) — https://whiteintel.dev/entity/bad04928-00db-47de-a0e2-b600f4b5caaa - **Mr Colm Patrick Mcalinden** (beneficial owner) — https://whiteintel.dev/entity/4cc6a9bf-d5c6-496b-b870-84e4c65a8ecd - **DSV ROAD HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ed44569-0bc2-5de7-bd6a-ac1d7ce332fa - **Dsv A/S** (beneficial owner) — https://whiteintel.dev/entity/80b7208c-cd2d-4c3b-a706-e1b21e89731d ### UBO chain (walk to the ultimate owner) A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01822696` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1984-06-07 - **Registered office:** Victory House Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR - **SIC:** 99999 ### Officers - DICKSON, Suzanne — director · British · appointed 2022-03-28 - RIDSDALE, Gary Maurice — director · British · appointed 2024-05-30 - WILLETTS, Martyn — director · British · appointed 2012-05-29 - BARLOW, David Jonathan — secretary · British · appointed 2000-12-31 · resigned 2007-05-04 - LUND, David William — secretary · British · resigned 2000-12-31 - BARBER, Nicola Lynn — director · British · appointed 2018-04-30 · resigned 2021-08-26 - BERNARD, Andrew Robert — director · British · appointed 2018-04-30 · resigned 2023-02-01 - BERNARD, Andrew Robert — director · British · resigned 1999-11-30 - EAST, John Robert — director · British · resigned 1992-11-20 - FINCH, Steven — director · British · appointed 1999-11-30 · resigned 2002-08-30 - PAPAGEORGHIOU, George — director · British · appointed 1993-06-30 · resigned 2009-06-29 - PRICE, Christopher David, Mr. — director · British · appointed 2002-08-30 · resigned 2012-05-29 - RANDALL, Philip David — director · British · appointed 2012-05-29 · resigned 2016-07-31 - RIDSDALE, Gary Maurice — director · British · appointed 2021-11-04 · resigned 2022-03-28 - RIDSDALE, Gary Maurice — director · British · appointed 2021-10-13 · resigned 2021-10-13 - SWETENHAM, Carole Ann — director · British · appointed 2012-05-29 · resigned 2013-06-30 - WALLER, Debra Lois — director · British · appointed 2012-05-29 · resigned 2015-06-09 - WAREHAM, Stephen Peter — director · British · appointed 2013-05-31 · resigned 2024-04-15 - WASP, John — director · British · resigned 1997-12-19 - WOODMORE, Michael Brian — director · British · appointed 2012-05-29 · resigned 2020-12-31 ### Beneficial owners (Persons with Significant Control) - [Dsv Road Holding Limited](https://whiteintel.dev/entity/6ed44569-0bc2-5de7-bd6a-ac1d7ce332fa) — 75–100% shares · corporate PSC · England — since 2023-02-21 - Dsv A/S — significant influence or control · corporate PSC · Denmark — ceased 2023-02-21 - Mr Andrew Robert Bernard — significant influence or control · individual PSC · England — ceased 2022-03-21 - Mrs Nicola Lynn Barber — significant influence or control · individual PSC — ceased 2021-08-26 - [Zedra Governance Limited](https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273) — significant influence or control · corporate PSC · England — ceased 2024-05-29 - Mr Stephen Peter Wareham — significant influence or control · individual PSC · England — ceased 2022-12-31 - Mr Martyn Willetts — significant influence or control · individual PSC · England — ceased 2022-12-31 - Mr Hitesh Nathwani — significant influence or control · individual PSC · England — ceased 2022-03-21 - Mr Colm Patrick Mcalinden — significant influence or control · individual PSC — ceased 2021-09-30 - Mr Michael Brian Woodmore — significant influence or control · individual PSC — ceased 2020-12-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01822696 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **DSV GIL PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/15f3d308-fcc0-52ea-8d6b-9dba706e486e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DSV GIL PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/15f3d308-fcc0-52ea-8d6b-9dba706e486e · Structured JSON: https://whiteintel.dev/api/public/dossier/15f3d308-fcc0-52ea-8d6b-9dba706e486e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._