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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 60
  • 1
    Veyssiere, Thierry Arnaud Jean-louis
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Coomber, Ian Michael
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 3
    Kimmel, Michael Kevin
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Douglas, Kevin Brian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Nicodemus, Dieter Ludwig
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Clay, Alan Frederick
    Born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 7
    Sangha, Amandeep
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2020-05-13
    OF - Secretary → CIF 0
  • 8
    Hinz, Michael Lee
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ 1998-06-09
    OF - Director → CIF 0
  • 9
    Tweed, Mark Allan
    Born in March 1973
    Individual (32 offsprings)
    Officer
    2008-10-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Foley, Dennis
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2009-12-16
    OF - Director → CIF 0
  • 11
    Hinks, Colin Michael
    Individual (3 offsprings)
    Officer
    1987-08-06 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 12
    Durbridge, Edward John
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2002-12-20
    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
    Sheehan, Dennis William
    Born in December 1959
    Individual (25 offsprings)
    Officer
    2001-06-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Marmin, Bertrand
    Born in June 1964
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Willson, Barry Michael
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Clout, Richard John Sturt
    Born in April 1949
    Individual (17 offsprings)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Thompson, Malcolm David
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2001-06-14
    OF - Director → CIF 0
  • 19
    Jones, John Robert
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1993-09-28 ~ 1998-06-09
    OF - Director → CIF 0
    2002-09-23 ~ 2003-02-18
    OF - Director → CIF 0
  • 20
    Page, Martin John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2003-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2003-04-24 ~ 2004-03-10
    OF - Director → CIF 0
  • 22
    Findlay, Christopher Mansfeldt Karl
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Individual (8 offsprings)
    Officer
    1998-01-30 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 23
    Golden, Charles
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1993-09-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 24
    Hartley, Gerald Frederick
    Born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
    1996-04-18 ~ 1998-06-09
    OF - Director → CIF 0
  • 25
    Paulat, Erhard
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2007-02-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Mccarthy, Michael Patrick
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2002-09-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 27
    Simpson, Veronica
    Individual (6 offsprings)
    Officer
    1995-02-28 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 28
    Thornton, Andrew Ronald
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 1999-04-23
    OF - Director → CIF 0
  • 29
    Klaff, Gudrun Dorothee
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 30
    Price, Warren Roger
    Born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 31
    Iversen, Arnold
    Born in November 1947
    Individual (51 offsprings)
    Officer
    2002-09-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Napper, Gemma Christen
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 33
    Betteley, David Thomas
    Born in April 1954
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 1997-12-16
    OF - Director → CIF 0
  • 34
    Lavey-khan, Nehal
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 35
    Gibbard, Wayne David
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 36
    Wood, Michael John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 37
    Kington, Simon Richard
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 38
    Brinkman, David Lee
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 39
    Kortland, Theodorus Jan
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2003-04-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 40
    Turner, Mark Nicholas
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 41
    Hutchins, Neil Stephen
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-09-23
    OF - Director → CIF 0
  • 42
    Tatlock, Peter Grant
    Born in May 1957
    Individual (14 offsprings)
    Officer
    1998-03-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 43
    Giannamore, Joseph Steven
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 44
    Miller, Nicholas Charles
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 45
    Mulholland, Michael
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 46
    Tatford, Richard Stephen
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2005-08-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 47
    Farrell, Scott Lauffer
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 48
    Palekar Sabnis, Nitin
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 49
    Leibold, Steven Joseph
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 50
    Gregory, Janet Ailsa
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 51
    Buckley, Denise Jean
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
    2016-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 52
    Infosino, Cruciano
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 53
    Willcox, Paul Antony
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2021-12-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 54
    Mertes, Sarah Helen
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 55
    Norman, Stephen
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 56
    Platzman, Maxine Julie
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 57
    Poulton, Philip James
    Born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
    Poulton, Philip James
    Individual (3 offsprings)
    Officer
    ~ 1995-02-28
    OF - Secretary → CIF 0
  • 58
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 59
    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 (37 parents, 2 offsprings)
    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
  • 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.