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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 3
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 4
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 5
    Ide, Richard Birkett
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 6
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1999-03-10
    OF - Director → CIF 0
    Maclachlan, Ronald
    Individual
    Officer
    icon of calendar ~ 1999-03-10
    OF - Secretary → CIF 0
  • 7
    Barker, John Ian
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
  • 8
    Bury, James Michael
    Charteredd Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Cover, Peter Arnold
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 11
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 12
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 13
    Jarvis, David
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Hill, Malcolm Gerald
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1999-07-08
    OF - Director → CIF 0
  • 15
    Reinecke, Bodo Georg Adolf Ortwin, Dipl Kfm
    Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 16
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
    icon of calendar 1999-07-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Knox, Michael James Greig
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1999-07-08
    OF - Director → CIF 0
  • 18
    Glass, Alan Graham
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 19
    Hopkins, Steven John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

V A G FINANCE LIMITED

Previous name
AUTO UNION FINANCE LIMITED - 1983-11-01
Standard Industrial Classification
99999 - Dormant Company

  • V A G FINANCE LIMITED
    Info
    AUTO UNION FINANCE LIMITED - 1983-11-01
    Registered number 00334947
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1937-12-21 and dissolved on 2014-12-12 (76 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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