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 6
  • 1
    Newton, John Dean
    Finance Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Damien Andrew
    Managing Director born in September 1979
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Trainor, James
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Specht, Wolf Stefan, Dr
    Director Of Volkswagen Brand born in June 1969
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Seidl, Rainer Ernst
    Head Of Group Controlling born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Berliner, Ring 2, Wolfsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 82
  • 1
    Lafrentz, Jan Henrik
    Exec Vice President Seat born in August 1966
    Individual (7 offsprings)
    Officer
    2009-03-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 2
    Folc, Lukas
    Finance Director born in June 1978
    Individual
    Officer
    2016-06-01 ~ 2019-09-01
    OF - Director → CIF 0
    Folc, Lukas
    Individual
    Officer
    2016-06-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 3
    Kantner, Manfred
    Director Sales Europe born in March 1966
    Individual
    Officer
    2017-11-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 4
    Ehinger, Kristian Adalbert Walter, Dr
    Company Lawyer born in September 1938
    Individual
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 5
    James, Kevin Lloyd
    Director born in August 1954
    Individual
    Officer
    2001-04-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Frisch, Michael Andreas Max Friedrich
    Director Of Skoda Brand born in April 1961
    Individual
    Officer
    2014-04-21 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Hercog, Jaroslav
    Director born in April 1973
    Individual
    Officer
    2016-05-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 8
    Abbott, John Jan
    Director born in August 1948
    Individual
    Officer
    1999-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Willcox, Paul Anthony
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Dilger, Frank, Dr
    Manager born in October 1962
    Individual
    Officer
    2016-02-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Knight, Fintan Roger
    Audi Vice President Sales - Europe born in September 1971
    Individual
    Officer
    2018-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Sachs, Hans Ulrich, Herr
    Sales Director born in September 1952
    Individual
    Officer
    1999-11-03 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Schomburg, Harald
    Vp Sales & Marketing born in January 1960
    Individual
    Officer
    2008-04-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 14
    Woolcock, Robin Arthur John
    Managing Director born in September 1947
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Spicer, Paul George Bulle
    Company Director born in November 1944
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 16
    Dierkesmann, Ulf Konrad
    Head Of Sales Europe West/South born in June 1975
    Individual
    Officer
    2017-11-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 17
    Utermarck, Jan, Dr.
    Executive Director Sales Europe born in May 1967
    Individual
    Officer
    2016-08-04 ~ 2019-08-21
    OF - Director → CIF 0
  • 18
    Sevin-allouet, Paul
    Born in June 1951
    Individual
    Officer
    2012-02-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 19
    Morris, Graham John
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Santelmann, Lars Henner
    Sales Director Seat born in February 1963
    Individual
    Officer
    2001-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Adelt, Bruno, Doctor
    Finance Director born in July 1939
    Individual
    Officer
    2003-04-09 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Boesch, Dominique Francois Xavier
    Vice President Sales Europe born in May 1966
    Individual
    Officer
    2015-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 23
    Dunlop, Robert Fergus
    Company Director born in June 1929
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 24
    Dahlheim, Christian
    Chairman born in September 1968
    Individual
    Officer
    2018-12-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 25
    Renz, Michael Julius
    Director Of Audi Brand born in April 1957
    Individual
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Larkin, Thomas Francis Oliver
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2004-01-20
    OF - Director → CIF 0
    Larkin, Thomas Francis Oliver
    Finance Director
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 27
    Horn, Michael, Executive Director Sales
    Executive Director Sales born in October 1962
    Individual
    Officer
    1997-07-09 ~ 1999-11-04
    OF - Director → CIF 0
    Horn, Michael
    Director Of European Sales born in October 1962
    Individual
    Officer
    2008-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Weyler, Ralph Joachim
    Director born in July 1952
    Individual
    Officer
    2004-04-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Offermann, Andreas, Dr
    Commercial Manager born in October 1956
    Individual
    Officer
    2012-02-14 ~ 2016-08-04
    OF - Director → CIF 0
  • 30
    Craft, Christopher Noel
    Director born in April 1959
    Individual
    Officer
    2003-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Wiedemann, Bernd
    Director born in January 1943
    Individual
    Officer
    1996-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 32
    Hill, Malcolm
    Associate Director born in October 1950
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 33
    Thomas, Simon Peter
    Born in May 1960
    Individual
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Kappler, Fred
    Director born in May 1958
    Individual
    Officer
    2004-04-19 ~ 2006-02-28
    OF - Director → CIF 0
    Kappler, Fred Wilhelm
    Sales & Marketing born in May 1958
    Individual
    Officer
    2008-04-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 35
    Willis, Jeremy Thomas Paul
    Director Of Companies born in October 1959
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2006-02-28
    OF - Director → CIF 0
    Willis, Jeremy Thomas Paul
    Managing Director born in October 1959
    Individual (2 offsprings)
    2014-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 36
    Schot, Abraham
    Member Of Executive Management Board born in July 1961
    Individual
    Officer
    2012-09-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    De Meo, Luca
    Member Of The Board Of Management born in June 1963
    Individual
    Officer
    2012-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 38
    Muir, James Morys
    Head Of Group Nsc Steering born in March 1959
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 39
    Knox, Michael James Greig
    Company Director born in February 1941
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Diaz Ruiz, Juan Jose
    Export Director Audi Ag born in September 1943
    Individual
    Officer
    1993-11-05 ~ 1996-03-11
    OF - Director → CIF 0
  • 41
    Kelly, Dermot Francis
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 42
    Sander, Martin
    Vice President Sales Europe born in March 1967
    Individual
    Officer
    2020-11-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 43
    Kruger, Berthold
    Vp Sales & Marketing born in January 1953
    Individual
    Officer
    2008-04-01 ~ 2009-03-15
    OF - Director → CIF 0
  • 44
    Mund, Stephen Bernhard Wilhelm
    Finance Director born in June 1962
    Individual
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
    Mund, Stephen Bernhard Wilhelm
    Individual
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 45
    Selzer, Hans Ulrich Karl
    Seat Global Sales Director born in September 1964
    Individual
    Officer
    2016-08-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 46
    Vahland, Winfried
    Director born in April 1957
    Individual
    Officer
    1996-03-11 ~ 1997-04-29
    OF - Director → CIF 0
  • 47
    Chardon, Xavier Robert Raphael
    Director Of Volkswagen Brand born in August 1971
    Individual
    Officer
    2014-04-21 ~ 2014-11-01
    OF - Director → CIF 0
  • 48
    Funk, Jochen Matthias
    Commercial Group Director Of Seat Sa born in July 1970
    Individual
    Officer
    2010-05-18 ~ 2012-02-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 49
    Eichhorn, Werner
    Member Of The Board Of Management born in January 1963
    Individual
    Officer
    2012-09-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 50
    Poetsch, Hans Dieter
    Director born in March 1951
    Individual
    Officer
    2004-04-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 51
    Wyhinny, Gianpiero Michael
    Company Director born in August 1956
    Individual
    Officer
    1998-04-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 52
    Wander-labbe, Imelda Eleonore
    Director Group After Sales born in June 1967
    Individual
    Officer
    2019-01-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 53
    Klingler, Christian
    Board Of Management Vw born in September 1968
    Individual
    Officer
    2009-04-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 54
    Ide, Richard Birkett
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 55
    Clinch, Rodney David
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 56
    Specht, Wolf Stefan, Dr
    Director Of Volkswagon Brand born in June 1969
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 57
    Antlitz, Arno
    Member Of The Board Of Management born in March 1970
    Individual
    Officer
    2010-04-29 ~ 2014-04-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 58
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 59
    Tracey, Robert
    Director born in May 1951
    Individual
    Officer
    1999-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 60
    Flandorfer, Georg, Dr
    Company Director born in November 1946
    Individual
    Officer
    1998-03-26 ~ 2003-09-22
    OF - Director → CIF 0
    Flandorfer, Georg, Doctor
    Director born in November 1946
    Individual
    Officer
    2005-04-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 61
    Cornish, Michael John
    Company Director born in July 1945
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 62
    Wittig, Detlef Ernst
    Company Director born in June 1942
    Individual
    Officer
    ~ 2005-04-14
    OF - Director → CIF 0
    Wittig, Detlef Ernst
    Manager born in June 1942
    Individual
    2007-11-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 63
    Buchelhofer, Robert, Doctor
    Director born in July 1942
    Individual
    Officer
    1996-03-11 ~ 2003-04-09
    OF - Director → CIF 0
  • 64
    Carter, David James
    Company Director born in December 1942
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 65
    Sander, Lothar
    Accountant born in September 1950
    Individual
    Officer
    2000-03-24 ~ 2010-04-29
    OF - Director → CIF 0
  • 66
    Cover, Peter Arnold
    Company Director born in June 1941
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 67
    Schwarzenbauer, Peter Anton
    Company Director born in October 1959
    Individual
    Officer
    2008-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 68
    Jacoby, Stefan
    Company Director born in April 1958
    Individual
    Officer
    2006-02-28 ~ 2007-11-20
    OF - Director → CIF 0
  • 69
    Ibach, Juergen Wilhelm
    Finance Director born in September 1957
    Individual
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Director → CIF 0
    Ibach, Juergen Wilhelm
    Finance Director
    Individual
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 70
    Schmitt, Hermann
    Director Of Volkswagen Commercial Vehicles born in March 1956
    Individual
    Officer
    2014-04-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 71
    Hunt, Charles Leonard
    Director Of Audi born in October 1955
    Individual
    Officer
    1994-03-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 72
    Baunack, Uwe Albert Wilhelm
    Director born in April 1955
    Individual
    Officer
    2004-01-20 ~ 2009-01-01
    OF - Director → CIF 0
    Baunack, Uwe Albert Wilhelm
    Director Of Volkswagen born in April 1955
    Individual
    2014-04-21 ~ 2017-05-09
    OF - Director → CIF 0
    Baunack, Uwe Albert Wilhelm
    Director
    Individual
    Officer
    2004-01-20 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 73
    Claassen, Utz
    Executive Director born in May 1963
    Individual
    Officer
    1993-11-05 ~ 1997-04-11
    OF - Director → CIF 0
  • 74
    Moseley, Dexter Graham
    Solicitor born in June 1957
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 1995-11-21
    OF - Director → CIF 0
  • 75
    Obrowski, Michael Alexander
    Finance Director born in January 1969
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
    Obrowski, Michael Alexander
    Director born in January 1969
    Individual
    2016-12-01 ~ 2021-09-01
    OF - Director → CIF 0
    Obrowski, Michael Alexander
    Individual
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 76
    Stackmann, Juergen Heinz Heinrich
    Born in September 1961
    Individual
    Officer
    2010-10-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 77
    Fleger, Reihnard Walter
    Member Of The Board Of Management born in August 1957
    Individual
    Officer
    2010-04-29 ~ 2010-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 78
    Rose, Kevin John
    Company Director born in July 1956
    Individual
    Officer
    1995-11-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 79
    Wiederhold, Hans Dieter
    Manager born in November 1937
    Individual
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 80
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual
    Officer
    2019-01-07 ~ 2024-12-13
    OF - Director → CIF 0
  • 81
    Schmidt, Detlef, Herr
    Company Director born in July 1944
    Individual
    Officer
    1998-03-26 ~ 2003-09-23
    OF - Director → CIF 0
  • 82
    Whitten, Robert Edward
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
parent relation
Company in focus

VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Previous names
V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    Info
    V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
    VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
    Registered number 00514809
    Yeomans Drive, Blakelands, Milton Keynes MK14 5AN
    Private Limited Company incorporated on 1953-01-01 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number 514809
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
    CIF 1
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number missing
    Volkswagen Group United Kingdom Limited, Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN
    Private Limited Company
    CIF 2
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number missing
    Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (1323) LIMITED - 1997-08-27
    Pym's Lane, Crewe, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VOLKSWAGEN UNITED KINGDOM LIMITED - 2001-08-31
    FORCEWHIRL LIMITED - 1987-12-09
    Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    43,311 GBP2023-12-31
    Officer
    2011-06-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EVER 2173 LIMITED - 2004-02-13
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.