--- title: "DSV GIL UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f7efb55d-40e9-5422-97a1-e4bd7b0963e3 json: https://whiteintel.dev/api/public/dossier/f7efb55d-40e9-5422-97a1-e4bd7b0963e3 identifier: oo:GB-COH-00112456 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DSV GIL UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00112456` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f7efb55d-40e9-5422-97a1-e4bd7b0963e3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7efb55d-40e9-5422-97a1-e4bd7b0963e3 ## Ownership & control ### Owners / controllers - **DSV GIL HOLDING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9b4e7cd3-69f9-531a-b446-83d0bace3e92 - **Mr Hitesh Nathwani** (beneficial owner) — https://whiteintel.dev/entity/2175fed6-3389-5862-880e-1b3d1c27309d - **Mr Paul Terence O'Keefe** (beneficial owner) — https://whiteintel.dev/entity/208e1b35-7578-5a5c-994c-42c897d9e496 - **Mr Colm Patrick Mcalinden** (beneficial owner) — https://whiteintel.dev/entity/54b553f1-8c22-513f-9021-1e876e411f62 - **DSV GIL HOLDING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9b4e7cd3-69f9-531a-b446-83d0bace3e92 - **Mr Colm Patrick Mcalinden** (beneficial owner) — https://whiteintel.dev/entity/4f3bbdb6-e203-4e8a-a34b-844e26f6ae0e - **DSV GIL HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b4e7cd3-69f9-531a-b446-83d0bace3e92 - **Mr Hitesh Nathwani** (beneficial owner) — https://whiteintel.dev/entity/d369a5ca-dab3-41b6-9f58-057b4735dbc9 - **Mr Paul Terence O'Keefe** (beneficial owner) — https://whiteintel.dev/entity/442b98c5-b8f1-4bd7-8825-195a947a9c06 - **Dsv A/S** (beneficial owner) — https://whiteintel.dev/entity/80b7208c-cd2d-4c3b-a706-e1b21e89731d ### Holdings / subsidiaries - **DSV GIL FAIRS & EVENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cca1b736-4ba6-51e0-a4b1-66e7475e0196 - **DSV GIL FAIRS & EVENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cca1b736-4ba6-51e0-a4b1-66e7475e0196 ### UBO chain (walk to the ultimate owner) A **13-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:** `00112456` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 1910-10-29 - **Registered office:** Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR - **SIC:** 52290 ### Officers - RIDSDALE, Gary Maurice — secretary · appointed 2021-10-26 - LANDRY, Morten — director · Danish · appointed 2021-10-26 - BARLOW, David Jonathan — secretary · British · appointed 2000-12-31 · resigned 2007-05-04 - BIRD, Anthony Michael — secretary · British · appointed 2007-05-04 · resigned 2008-06-05 - JACKSON, Ronald — secretary · British · appointed 2001-11-08 · resigned 2002-04-11 - LUND, David William — secretary · British · resigned 2000-12-31 - BARLOW, David Jonathan — director · British · appointed 2009-01-02 · resigned 2015-09-30 - BERNARD, Andrew Robert — director · British · resigned 1999-11-30 - BIBLE, Michael Kevin — director · American · appointed 2020-05-01 · resigned 2021-09-30 - BIBLE, Michael Kevin — director · United States · appointed 2013-01-01 · resigned 2016-04-28 - BIRD, Anthony Michael — director · British · appointed 2007-05-04 · resigned 2008-06-02 - EAST, John Robert — director · British · resigned 1992-11-28 - EMMETT, Andrew James Skene — director · British · appointed 1994-05-26 · resigned 1995-05-01 - FINCH, Steven — director · British · appointed 1999-11-30 · resigned 2002-08-30 - FLYNN, William James — director · American · appointed 2003-03-01 · resigned 2006-06-20 - FOOT, Richard Helier — director · British · appointed 1994-05-26 · resigned 1995-05-17 - FREDHOLM, James William — director · Us · appointed 2009-03-23 · resigned 2016-04-28 - JACKSON, Ronald — director · British · appointed 2006-09-01 · resigned 2008-11-18 - KERR, Charles Ian Auchmuty — director · British · appointed 2008-03-18 · resigned 2018-07-31 - KRATTIGER, Rolf — director · Swiss · appointed 2009-07-31 · resigned 2015-04-28 ### Beneficial owners (Persons with Significant Control) - [Dsv Gil Holding Limited](https://whiteintel.dev/entity/9b4e7cd3-69f9-531a-b446-83d0bace3e92) — significant influence or control · corporate PSC · United Kingdom — since 2022-07-07 - Dsv A/S — significant influence or control · corporate PSC · Denmark — ceased 2022-07-07 - [Agility Logistics Holdings Limited](https://whiteintel.dev/entity/9b4e7cd3-69f9-531a-b446-83d0bace3e92) — 75–100% shares · corporate PSC · England — ceased 2021-08-16 - Mr Colm Patrick Mcalinden — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Hitesh Nathwani — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Paul Terence O'Keefe — significant influence or control · individual PSC — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00112456 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00112456 ## 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 UK LIMITED** — https://whiteintel.dev/entity/f7efb55d-40e9-5422-97a1-e4bd7b0963e3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DSV GIL UK LIMITED**. Human view: https://whiteintel.dev/entity/f7efb55d-40e9-5422-97a1-e4bd7b0963e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7efb55d-40e9-5422-97a1-e4bd7b0963e3._ _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"._