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ENGINEERING SUPPORT GROUP LIMITED
Company number 03038421 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENGINEERING SUPPORT GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENGINEERING SUPPORT GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03038421
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 1995
- Registered office
- Doncaster, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management; Other engineering activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENGINEERING SUPPORT GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 March 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENGINEERING SUPPORT GROUP LIMITED
ENGINEERING SUPPORT GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENGINEERING SUPPORT GROUP LIMITED · statement of 22 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DB CARGO (UK) HOLDINGS LIMITED Company 03116322 | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls ENGINEERING SUPPORT GROUP LIMITED
ENGINEERING SUPPORT GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Db Cargo (Uk) Holdings Limited | Shares: 75% or more | 6 April 2016 | Company · Private Limited Company · Uk · number 3116322 |
Officers · 3 current
Who runs ENGINEERING SUPPORT GROUP LIMITED
ENGINEERING SUPPORT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 41 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOODHAND, Nicholas | Director | 1 October 2016 | British | England |
| HORNSBY, James Lee | Director | 1 June 2021 | British | England |
| SAMJATIN, Sergej | Director | 1 August 2021 | German | Germany |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Simon Patrick | Secretary | 16 July 2004 | 26 July 2006 |
| DAVIES, Michelle Karen | Secretary | 26 July 2006 | 30 June 2008 |
| HEWETT, Peter Graham | Nominee secretary | 22 March 1995 | 24 February 1996 |
| RISSMAN, Thomas William | Secretary | 24 February 1996 | 22 January 1997 |
| SHAW, William George Armstrong | Secretary | 30 June 2008 | 22 October 2010 |
| SUNNUCKS, William D'Urban | Secretary | 22 January 1997 | 5 April 2000 |
| TINGLE, Christopher James | Secretary | 22 October 2010 | 5 January 2012 |
| TREBILCOCK, Christopher Gordon | Secretary | 6 April 2000 | 15 July 2004 |
| AISSEN, Bärbel | Director | 17 February 2012 | 30 September 2016 |
| BODGER, Stephen Graham | Director | 15 November 2000 | 18 July 2003 |
| BODGER, Stephen Graham | Director | 12 July 2000 | 12 July 2000 |
| BRAYBROOK, Ian Kenneth | Director | 23 May 1996 | 2 January 2000 |
| BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian | Director | 23 May 1996 | 13 November 2007 |
| BURKHARDT, Edward Arnold | Director | 24 February 1996 | 22 July 1999 |
| BUTCHER, Simon Patrick | Director | 13 November 2007 | 9 June 2008 |
| CLARKE, Rosalind Julia Georgina, Lady | Director | 23 May 1996 | 18 November 1997 |
| CONGER, Hamdi | Director | 29 July 2005 | 13 November 2007 |
| DAVIS, Leigh Robert | Director | 21 January 1997 | 15 September 1998 |
| DUNGWORTH, Gregory James | Director | 1 October 2016 | 31 July 2020 |
| FERENBACH, Carl | Director | 24 February 1996 | 13 November 2007 |
| FINN, Sean | Director | 22 January 2003 | 13 November 2007 |
| GIBBS, Alan Timothy | Director | 15 September 1999 | 14 July 2003 |
| HARRISON, E Hunter | Director | 14 November 2001 | 13 March 2002 |
| HELLER, Keith Louis | Director | 13 March 2002 | 31 January 2010 |
| HENKE, Randy Henry | Director | 24 February 1996 | 23 May 1996 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWETT, Peter Graham | Nominee director | 22 March 1995 | 24 February 1996 |
| LANG, Hans Peter | Director | 17 February 2012 | 30 September 2016 |
| LAWRENCE, Michael Ronald | Director | 9 June 2008 | 1 August 2011 |
| LUBIN, Richard Keith | Director | 23 May 1996 | 17 November 2004 |
| LÜBS, Andreas Hugo Heinrich | Director | 1 August 2011 | 17 February 2012 |
| MENGEL, Philip R | Director | 12 January 2000 | 28 November 2003 |
| MONGEAU, Claude | Director | 14 November 2001 | 13 November 2007 |
| MORLEY, Rupert Oliver Henry | Director | 15 September 1998 | 15 September 1999 |
| POWER, Thomas Francis | Director | 23 May 1996 | 14 November 2001 |
| PRICE, Rodney Francis | Director | 23 May 1996 | 15 September 1998 |
| RICHWHITE, David Mackellar | Director | 23 May 1996 | 13 November 2007 |
| RISSMAN, Thomas William | Director | 24 February 1996 | 14 November 2001 |
| TELLIER, Paul M | Director | 14 November 2001 | 22 January 2003 |
| THAUVETTE, Alain | Director | 1 February 2010 | 17 February 2012 |
| WHEELER, Robert Hobert | Director | 15 September 1999 | 14 November 2001 |
| WOOD, Richard John | Director | 22 March 1995 | 24 February 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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