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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 22
  • 1
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
    1999-07-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    1999-03-10 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 5
    Ide, Richard Birkett
    Company Director born in July 1938
    Individual (14 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 6
    O'connor, Sharon Noelle
    Individual (198 offsprings)
    Officer
    1999-09-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    Knox, Michael James Greig
    Company Director born in March 1941
    Individual (8 offsprings)
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (36 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 10
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Hopkins, Steven John
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    Hill, Malcolm Gerald
    Company Director born in November 1943
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1999-07-08
    OF - Director → CIF 0
  • 14
    Staples, Martin Kenneth
    Accountant born in March 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 15
    Jarvis, David
    Individual (62 offsprings)
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Barker, John Ian
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-10-04
    OF - Director → CIF 0
  • 17
    Bury, James Michael
    Charteredd Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1995-02-27 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual (9 offsprings)
    Officer
    1994-03-16 ~ 1999-03-10
    OF - Director → CIF 0
    Maclachlan, Ronald
    Individual (9 offsprings)
    Officer
    ~ 1999-03-10
    OF - Secretary → CIF 0
  • 19
    Cover, Peter Arnold
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 20
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Reinecke, Bodo Georg Adolf Ortwin, Dipl Kfm
    Accountant born in April 1940
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1999-07-08
    OF - Director → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

V A G FINANCE LIMITED

Period: 1983-11-01 ~ 2014-12-12
Company number: 00334947
Registered names
V A G FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • V A G FINANCE LIMITED
    Info
    AUTO UNION FINANCE LIMITED - 1983-11-01
    Registered number 00334947
    1 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 0
  • Not found in our database.

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