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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    2002-09-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Leibold, Steven Joseph
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 3
    Tatlock, Peter Grant
    Born in May 1957
    Individual (21 offsprings)
    Officer
    1998-03-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2024-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hinz, Michael Lee
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1994-02-04 ~ 1998-06-09
    OF - Director → CIF 0
  • 6
    Poulton, Philip James
    Born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-28
    OF - Director → CIF 0
    Poulton, Philip James
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 7
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2003-04-24 ~ 2004-03-10
    OF - Director → CIF 0
  • 8
    Nigel Ian Fox
    Individual (469 offsprings)
    Insolvency
    2024-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Miller, Nicholas Charles
    Individual (13 offsprings)
    Officer
    2001-06-14 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 10
    Clout, Richard John Sturt
    Born in April 1949
    Individual (19 offsprings)
    Officer
    (before 1992-06-27) ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Mertes, Sarah Helen
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 12
    Marmin, Bertrand
    Born in June 1964
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Batchelor, Peter Readwin Michael
    Born in September 1937
    Individual (20 offsprings)
    Officer
    1993-09-29 ~ 1994-05-10
    OF - Director → CIF 0
  • 14
    Paulat, Erhard
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2007-02-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Foley, Dennis
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2009-12-16
    OF - Director → CIF 0
  • 16
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    2009-09-30 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 17
    Price, Warren Roger
    Born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-02-04
    OF - Director → CIF 0
  • 18
    Buckley, Denise Jean
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
    2016-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Wood, Michael John
    Born in January 1950
    Individual (9 offsprings)
    Officer
    1999-04-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 20
    Willson, Barry Michael
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Lavey-khan, Nehal
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 22
    Hutchins, Neil Stephen
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ 2002-09-23
    OF - Director → CIF 0
  • 23
    Sangha, Amandeep
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2020-05-13
    OF - Secretary → CIF 0
  • 24
    Brinkman, David Lee
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1999-04-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 25
    Simpson, Veronica
    Individual (10 offsprings)
    Officer
    1995-02-28 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 26
    Coomber, Ian Michael
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 27
    Turner, Mark Nicholas
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 28
    Thornton, Andrew Ronald
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 1999-04-23
    OF - Director → CIF 0
  • 29
    Kortland, Theodorus Jan
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2003-04-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 30
    Gibbard, Wayne David
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 31
    Douglas, Kevin Brian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 32
    Farrell, Scott Lauffer
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 33
    Tatford, Richard Stephen
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 34
    Veyssiere, Thierry Arnaud Jean-louis
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 35
    Kington, Simon Richard
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 36
    Nicodemus, Dieter Ludwig
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1993-09-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 37
    Golden, Charles
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1993-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 38
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2021-12-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 39
    Platzman, Maxine Julie
    Individual (13 offsprings)
    Officer
    2002-09-27 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 40
    Findlay, Christopher Mansfeldt Karl
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Individual (15 offsprings)
    Officer
    1998-01-30 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 41
    Jones, John Robert
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1993-09-28 ~ 1998-06-09
    OF - Director → CIF 0
    2002-09-23 ~ 2003-02-18
    OF - Director → CIF 0
  • 42
    Norman, Stephen
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 43
    Kimmel, Michael Kevin
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 44
    Mulholland, Michael
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 45
    Page, Martin John
    Born in February 1970
    Individual (20 offsprings)
    Officer
    2003-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Infosino, Cruciano
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 47
    Durbridge, Edward John
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2002-12-20
    OF - Director → CIF 0
  • 48
    Hartley, Gerald Frederick
    Born in November 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-29
    OF - Director → CIF 0
    1996-04-18 ~ 1998-06-09
    OF - Director → CIF 0
  • 49
    Napper, Gemma Christen
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 50
    Clay, Alan Frederick
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-29
    OF - Director → CIF 0
  • 51
    Hinks, Colin Michael
    Individual (6 offsprings)
    Officer
    1987-08-06 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 52
    Mccarthy, Michael Patrick
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2002-09-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 53
    Sheehan, Dennis William
    Born in December 1959
    Individual (32 offsprings)
    Officer
    2001-06-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 54
    Thompson, Malcolm David
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1998-06-09 ~ 2001-06-14
    OF - Director → CIF 0
  • 55
    Klaff, Gudrun Dorothee
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 56
    Tweed, Mark Allan
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 57
    Palekar Sabnis, Nitin
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 58
    Betteley, David Thomas
    Born in April 1954
    Individual (19 offsprings)
    Officer
    1996-10-10 ~ 1997-12-16
    OF - Director → CIF 0
  • 59
    Giannamore, Joseph Steven, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 60
    STELLANTIS FINANCIAL SERVICES UK LIMITED
    - now 01024322
    PSA FINANCE UK LIMITED - 2023-04-03 01024322
    PSA WHOLESALE LIMITED - 2015-01-29
    TALBOT WHOLESALE LIMITED - 1983-07-04
    CHRYSLER WHOLESALE LIMITED - 1980-12-31
    61, London Road, Redhill, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    OPVF EUROPE HOLDCO LIMITED
    - now 08328078
    GMF EUROPE HOLDCO LIMITED - 2017-11-27
    Heol-y-gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Converted / Closed Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-07-04 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    OPVF HOLDINGS UK LIMITED - now 03247311
    GMAC HOLDINGS UK LIMITED
    - 2017-11-27 03247311
    GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
    ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
    ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
    Gmac, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    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

Period: 2023-12-19 ~ 2025-11-20
Company number: 00275607 08695559
Registered names
VAUXHALL FINANCE LIMITED - Dissolved 08695559
GMAC UK PLC - 2017-11-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • VAUXHALL FINANCE LIMITED
    Info
    VAUXHALL FINANCE PLC - 2023-12-19
    GMAC UK PLC - 2023-12-19
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2023-12-19
    Registered number 00275607
    C/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 and dissolved on 2025-11-20 (92 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • GMAC UK PLC
    S
    Registered number 00275607
    Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, United Kingdom, CF15 7QU
    UNITED KINGDOM
    CIF 1
  • GMAC UK PLC
    S
    Registered number 00275607
    Heol-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 5
  • 1
    ALLY FINANCE UK LTD
    07785894
    Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-22
    CIF 3 - Director → ME
  • 2
    ALLY FINANCIAL LTD
    07802052
    Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ 2012-06-22
    CIF 1 - Director → ME
  • 3
    ALLY FINANCIAL UK LTD
    07785685
    Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-23 ~ 2012-06-22
    CIF 4 - Director → ME
  • 4
    ALLY LEASING UK LTD
    07785828
    Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-06-22
    CIF 2 - Director → ME
  • 5
    VAUXHALL FINANCE UK LIMITED
    - now 08695559 00275607... (more)
    GENERAL MOTORS FINANCIAL UK LIMITED
    - 2017-11-06 08695559
    Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.