--- title: "DSV LEAD LOGISTICS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/55b1d443-ac69-5ac0-844e-ada4322ff4ce json: https://whiteintel.dev/api/public/dossier/55b1d443-ac69-5ac0-844e-ada4322ff4ce identifier: oo:GB-COH-03421165 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DSV LEAD LOGISTICS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03421165` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/55b1d443-ac69-5ac0-844e-ada4322ff4ce **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b1d443-ac69-5ac0-844e-ada4322ff4ce ## Ownership & control ### Owners / controllers - **Mr Christopher John Murray** (beneficial owner) — https://whiteintel.dev/entity/f949f43a-ae1d-5b44-9817-2a6a4594d9dc - **Mr Diego Hidalgo** (beneficial owner) — https://whiteintel.dev/entity/1b0dd625-86fb-5af9-90d5-65cdc47df259 - **Mr Colm Patrick Mcalinden** (beneficial owner) — https://whiteintel.dev/entity/45fbd5bb-4ddb-5490-88da-d43f08b287cd - **DSV LEAD LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55b1d443-ac69-5ac0-844e-ada4322ff4ce - **Dsv A/S** (beneficial owner) — https://whiteintel.dev/entity/80b7208c-cd2d-4c3b-a706-e1b21e89731d - **Dsv A/S** (beneficial owner) — https://whiteintel.dev/entity/80b7208c-cd2d-4c3b-a706-e1b21e89731d - **Trans Oceanic Holdings Bv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f26584d6-8541-4bf3-8e70-ab3791f6a6bb - **Mr Christopher John Murray** (beneficial owner) — https://whiteintel.dev/entity/b1c8cbd1-5078-4bee-9ad9-ae1ea0ea0c19 - **Mr Diego Hidalgo** (beneficial owner) — https://whiteintel.dev/entity/e4411fb9-06b4-4257-b048-181254c52451 - **Mr Colm Patrick Mcalinden** (beneficial owner) — https://whiteintel.dev/entity/7ef65513-9e2c-4676-b9d4-8822bf852e4a - **Transoceanic Holdings Bv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ba6b20e-f7d0-4275-b9a9-afb1406c9967 ### UBO chain (walk to the ultimate owner) A **11-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:** `03421165` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-08-18 - **Registered office:** Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom - **SIC:** 49390 ### Officers - WATTS, Nichola Claire — secretary · appointed 2026-02-14 - EBBE, Michael — director · Danish · appointed 2021-11-11 - EJSING, Brian Skovgaard — director · Danish · appointed 2024-10-22 - VRIEND, Gert — director · Dutch · appointed 2021-11-11 - BAGWELL, Colin Stephen — secretary · British · appointed 2005-03-10 · resigned 2006-08-01 - HENRY, Jared Thomas — secretary · British · appointed 1997-09-03 · resigned 2001-07-31 - JEFFERY, Martin Paul — secretary · British · appointed 2004-01-01 · resigned 2005-03-10 - LONCKE, Larsen Jan — secretary · appointed 2025-05-15 · resigned 2026-02-14 - MARGAVIO, Mark — secretary · Us · appointed 2001-07-31 · resigned 2003-04-04 - RIDSDALE, Gary Maurice — secretary · appointed 2021-11-11 · resigned 2025-05-15 - WOOSTER, Helen Mary — secretary · British · appointed 2006-08-01 · resigned 2011-03-31 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-08-18 · resigned 1997-09-03 - BARLOW, David Jonathan — director · British · appointed 2011-01-14 · resigned 2015-09-30 - BUHAGIAR, Richard Philip Martin — director · British · appointed 2009-06-23 · resigned 2011-01-14 - GRIFFIN, Thomas J — director · American · appointed 2007-10-01 · resigned 2013-03-25 - HEADRICK, Arval Daniel — director · American · appointed 1997-09-03 · resigned 2008-04-12 - MCALINDEN, Colm Patrick — director · British · appointed 2013-01-01 · resigned 2021-09-30 - NATHWANI, Hitesh — director · British · appointed 2015-09-30 · resigned 2022-02-28 - OLESEN, Rene Falch — director · Danish · appointed 2021-11-11 · resigned 2024-02-29 - PRICE, Christopher David, Mr. — director · British · appointed 2011-01-14 · resigned 2013-02-01 ### Beneficial owners (Persons with Significant Control) - Dsv A/S — significant influence or control · corporate PSC · Denmark — since 2024-08-07 - [Trans Oceanic Holdings Bv](https://whiteintel.dev/entity/f26584d6-8541-4bf3-8e70-ab3791f6a6bb) — 75–100% shares · corporate PSC · Netherlands — ceased 2024-08-07 - Dsv A/S — significant influence or control · corporate PSC · Denmark — ceased 2023-06-21 - Transoceanic Holdings Bv — 75–100% shares · corporate PSC · Netherlands — ceased 2022-06-30 - Mr Christopher John Murray — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Diego Hidalgo — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Colm Patrick Mcalinden — significant influence or control · individual PSC — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03421165 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03421165 ## 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 LEAD LOGISTICS LIMITED** — https://whiteintel.dev/entity/55b1d443-ac69-5ac0-844e-ada4322ff4ce · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DSV LEAD LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/55b1d443-ac69-5ac0-844e-ada4322ff4ce · Structured JSON: https://whiteintel.dev/api/public/dossier/55b1d443-ac69-5ac0-844e-ada4322ff4ce._ _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"._