---
title: "DB CARGO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e34aed-60cd-58cf-bfcb-53b80bc230e1
json: https://whiteintel.dev/api/public/dossier/94e34aed-60cd-58cf-bfcb-53b80bc230e1
identifier: oo:GB-COH-03232475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DB CARGO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03232475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94e34aed-60cd-58cf-bfcb-53b80bc230e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e34aed-60cd-58cf-bfcb-53b80bc230e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DB CARGO INTERNATIONAL LIMITED** — GLEIF · `lei:529900WWCC7ULAROD736` — https://whiteintel.dev/entity/041fb3ba-a62d-57ce-8b86-2fe936e8914c

## Ownership & control

### Owners / controllers

- **DB CARGO (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6be0ee2-f530-5ede-96d2-994b80e75ff0
- **Db Cargo (Uk) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df4e2ed1-e0cb-4284-be78-b5628a199f67

### UBO chain (walk to the ultimate owner)

A **10-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:** `03232475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-26
- **Registered office:** Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
- **SIC:** 49200, 68100, 68209, 82990

### Officers

- YOUNG, Helen Louise — secretary · appointed 2016-10-01
- HARDY, Deborah Anne — director · British · appointed 2021-02-16
- ROSSI, Andrea — director · British · appointed 2013-12-01
- BUTCHER, Simon Patrick — secretary · British · appointed 2004-07-16 · resigned 2006-07-26
- DAVIES, Michelle Karen — secretary · British · appointed 2006-07-26 · resigned 2008-06-30
- GOLD, Paul Gerald — secretary · appointed 2015-06-17 · resigned 2016-09-30
- HEWETT, Peter Graham — secretary · British · appointed 1996-08-09 · resigned 1997-04-11
- JENNER, Terence Anthony — secretary · British · appointed 1997-11-17 · resigned 1997-11-21
- PORTER, Ralph Anthony — secretary · British · appointed 1996-07-26 · resigned 1997-11-21
- SHAW, William George Armstrong — secretary · Irish · appointed 2008-06-30 · resigned 2010-10-22
- SUNNUCKS, William D'Urban — secretary · British · appointed 1997-11-21 · resigned 2000-04-05
- TINGLE, Christopher James — secretary · appointed 2010-10-22 · resigned 2015-05-11
- TREBILCOCK, Christopher Gordon — secretary · British · appointed 2000-04-06 · resigned 2004-07-15
- BODGER, Stephen Graham — director · British · appointed 2000-11-15 · resigned 2003-07-18
- BODGER, Stephen Graham — director · British · appointed 2000-07-12 · resigned 2000-07-12
- BRAYBROOK, Ian Kenneth — director · British · appointed 1997-11-27 · resigned 2000-01-02
- BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian — director · British · appointed 1997-11-27 · resigned 2007-11-13
- BURKHARDT, Edward Arnold — director · American · appointed 1997-11-27 · resigned 1999-07-22
- BUTCHER, Simon Patrick — director · British · appointed 2007-11-13 · resigned 2008-06-09
- CONGER, Hamdi — director · British · appointed 2005-07-29 · resigned 2007-11-13

### Beneficial owners (Persons with Significant Control)

- [Db Cargo (Uk) Holdings Limited](https://whiteintel.dev/entity/df4e2ed1-e0cb-4284-be78-b5628a199f67) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03232475
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03232475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DB CARGO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/94e34aed-60cd-58cf-bfcb-53b80bc230e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e34aed-60cd-58cf-bfcb-53b80bc230e1._

_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"._