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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kington, Simon Richard
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 2
    TALBOT WHOLESALE LIMITED - 1983-07-04
    PSA FINANCE UK LIMITED - 2023-04-03
    CHRYSLER WHOLESALE LIMITED - 1980-12-31
    PSA WHOLESALE LIMITED - 2015-01-29
    icon of address61, London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Tatford, Richard Stephen
    Credit Operations Manager born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Leibold, Steven Joseph
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 3
    Iversen, Arnold
    Sales&Mktg Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Findlay, Christopher Mansfeldt Karl
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 5
    Mulholland, Michael
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Hartley, Gerald Frederick
    Control Branch Manag born in November 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
    icon of calendar 1996-04-18 ~ 1998-06-09
    OF - Director → CIF 0
  • 7
    Tatlock, Peter Grant
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Veyssiere, Thierry Arnaud Jean-louis
    Group Chief Financial Officer born in December 1979
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    Golden, Charles
    Chairman And Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 10
    Palekar Sabnis, Nitin
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Jones, John Robert
    Vice President born in April 1954
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1998-06-09
    OF - Director → CIF 0
    icon of calendar 2002-09-23 ~ 2003-02-18
    OF - Director → CIF 0
  • 12
    Infosino, Cruciano
    Evp Sales And Marketing born in September 1964
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Brinkman, David Lee
    Executive born in May 1949
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 14
    Gibbard, Wayne David
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 15
    Hinz, Michael Lee
    Area Manager born in October 1946
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Douglas, Kevin Brian
    Sales And Marketing Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Sangha, Amandeep
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-05-13
    OF - Secretary → CIF 0
  • 18
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 19
    Price, Warren Roger
    Area Manager Uk born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 20
    Platzman, Maxine Julie
    Solicitor
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 21
    Norman, Stephen
    Group Managing Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Napper, Gemma Christen
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 23
    Cartwright, Peter Bramwell
    Sales Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-03-10
    OF - Director → CIF 0
  • 24
    Farrell, Scott Lauffer
    Director Commercial Lending born in December 1961
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 25
    Simpson, Veronica
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 26
    Nicodemus, Dieter Ludwig
    Vice President Gmac Europe born in August 1939
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Wood, Michael John
    Leasing Manager born in January 1950
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 28
    Kimmel, Michael Kevin
    Executive born in February 1956
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 29
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Klaff, Gudrun Dorothee
    Operations Director born in September 1966
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    Willson, Barry Michael
    Sales Director born in February 1960
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Mertes, Sarah Helen
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 33
    Betteley, David Thomas
    National Sales Manager born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-12-16
    OF - Director → CIF 0
  • 34
    Marmin, Bertrand
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 35
    Buckley, Denise Jean
    Finance Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
    Buckley, Denise Jean
    Chief Financial Officer born in January 1966
    Individual (4 offsprings)
    icon of calendar 2016-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 36
    Tweed, Mark Allan
    Accountant born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 37
    Turner, Mark Nicholas
    Operations Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 38
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 39
    Durbridge, Edward John
    F & C Mgr born in November 1958
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-12-20
    OF - Director → CIF 0
  • 40
    Batchelor, Peter Readwin Michael
    Vice Chairman Commercial Ops. born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-29 ~ 1994-05-10
    OF - Director → CIF 0
  • 41
    Miller, Nicholas Charles
    Solicitor
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 42
    Lavey-khan, Nehal
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 43
    Willcox, Paul Antony
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 44
    Thornton, Andrew Ronald
    Manager born in May 1961
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-04-23
    OF - Director → CIF 0
  • 45
    Sheehan, Dennis William
    Cfo Gmac Int born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 46
    Hinks, Colin Michael
    Individual
    Officer
    icon of calendar 1987-08-06 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 47
    Hutchins, Neil Stephen
    Wholesale Mgr born in December 1961
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-09-23
    OF - Director → CIF 0
  • 48
    Coomber, Ian Michael
    Executive Director Sales & Mar born in September 1944
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 49
    Poulton, Philip James
    Manager Uk Staff Office born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
    Poulton, Philip James
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Secretary → CIF 0
  • 50
    Giannamore, Joseph Steven
    Ceo born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 51
    Foley, Dennis
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2009-12-16
    OF - Director → CIF 0
  • 52
    Kortland, Theodorus Jan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 53
    Clay, Alan Frederick
    Control Branch Manager born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 54
    Thompson, Malcolm David
    Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2001-06-14
    OF - Director → CIF 0
  • 55
    Page, Martin John
    Accountant born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 56
    Clout, Richard John Sturt
    Vice President born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-26
    OF - Director → CIF 0
  • 57
    OPVF HOLDINGS UK LIMITED - now
    GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
    ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
    ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
    icon of addressGmac, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    GMF EUROPE HOLDCO LIMITED - 2017-11-27
    icon of addressHeol-y-gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Converted / Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VAUXHALL FINANCE LIMITED

Previous names
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
GMAC UK PLC - 2017-11-27
VAUXHALL FINANCE PLC - 2023-12-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • VAUXHALL FINANCE LIMITED
    Info
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
    GMAC UK PLC - 2007-12-05
    VAUXHALL FINANCE PLC - 2007-12-05
    Registered number 00275607
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1933-05-04 (92 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • GMAC UK PLC
    S
    Registered number 00275607
    icon of addressHeol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, United Kingdom, CF15 7QU
    UNITED KINGDOM
    CIF 1
  • GMAC UK PLC
    S
    Registered number 00275607
    icon of addressHeol-y-gamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, United Kingdom, CF15 7QU
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GENERAL MOTORS FINANCIAL UK LIMITED - 2017-11-06
    icon of addressHeol-y-gamlas Parc Nantgarw, Treforest, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressHeol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2012-06-22
    CIF 3 - Director → ME
  • 2
    icon of addressHeol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2012-06-22
    CIF 1 - Director → ME
  • 3
    icon of addressHeol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2012-06-22
    CIF 4 - Director → ME
  • 4
    icon of addressHeol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2012-06-22
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.