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explain how to read the page

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 89
  • 1
    Ibach, Juergen Wilhelm
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Director → CIF 0
    Ibach, Juergen Wilhelm
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Hercog, Jaroslav
    Born in April 1973
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Santelmann, Lars Henner
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Tracey, Robert
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Buchelhofer, Robert, Doctor
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Sander, Lothar
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2010-04-29
    OF - Director → CIF 0
  • 7
    Kelly, Dermot Francis
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1995-11-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 8
    Antlitz, Arno
    Born in March 1970
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2014-04-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Adelt, Bruno, Doctor
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Wiederhold, Hans Dieter
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1993-01-07) ~ 1993-02-08
    OF - Director → CIF 0
  • 11
    Seidl, Rainer Ernst
    Head Of Group Controlling born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Schot, Abraham
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Offermann, Andreas, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2016-08-04
    OF - Director → CIF 0
  • 14
    Schwarzenbauer, Peter Anton
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Diaz Ruiz, Juan Jose
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ 1996-03-11
    OF - Director → CIF 0
  • 16
    Sander, Martin
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 17
    Kantner, Manfred
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 18
    Wiedemann, Bernd
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Dierkesmann, Ulf Konrad
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 20
    Sachs, Hans Ulrich, Herr
    Born in September 1952
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2000-07-14
    OF - Director → CIF 0
  • 21
    Mund, Stephen Bernhard Wilhelm
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
    Mund, Stephen Bernhard Wilhelm
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 22
    Dilger, Frank, Dr
    Born in October 1962
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    De Meo, Luca
    Born in June 1963
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Utermarck, Jan, Dr.
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2019-08-21
    OF - Director → CIF 0
  • 25
    Rose, Kevin John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 26
    Eichhorn, Werner
    Born in January 1963
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Cover, Peter Arnold
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1993-01-07) ~ 1994-01-04
    OF - Director → CIF 0
  • 28
    Obrowski, Michael Alexander
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
    2016-12-01 ~ 2021-09-01
    OF - Director → CIF 0
    Obrowski, Michael Alexander
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 29
    Woolcock, Robin Arthur John
    Born in September 1947
    Individual (12 offsprings)
    Officer
    1994-01-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 30
    Abbott, John Jan
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Vahland, Winfried
    Born in April 1957
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1997-04-29
    OF - Director → CIF 0
  • 32
    Wittig, Detlef Ernst
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1993-01-07) ~ 2005-04-14
    OF - Director → CIF 0
    2007-11-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 33
    Specht, Wolf Stefan, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    2020-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 34
    Whitten, Robert Edward
    Born in July 1940
    Individual (47 offsprings)
    Officer
    (before 1993-01-07) ~ 1993-02-05
    OF - Director → CIF 0
  • 35
    Horn, Michael, Executive Director Sales
    Born in October 1962
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1999-11-04
    OF - Director → CIF 0
    Horn, Michael
    Born in October 1962
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    Stackmann, Juergen Heinz Heinrich
    Born in September 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 37
    Spicer, Paul George Bulle
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-07) ~ 1993-02-05
    OF - Director → CIF 0
  • 38
    Moseley, Dexter Graham
    Born in June 1957
    Individual (7 offsprings)
    Officer
    1995-11-20 ~ 1995-11-21
    OF - Director → CIF 0
  • 39
    Wyhinny, Gianpiero Michael
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 40
    Knox, Michael James Greig
    Born in March 1941
    Individual (9 offsprings)
    Officer
    (before 1993-01-07) ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Thomas, Simon Peter
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 42
    James, Kevin Lloyd
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 43
    Ide, Richard Birkett
    Born in July 1938
    Individual (14 offsprings)
    Officer
    (before 1993-01-07) ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Klingler, Christian
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 45
    Morris, Graham John
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1996-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 46
    Sevin-allouet, Paul
    Born in June 1951
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 47
    Dunlop, Robert Fergus
    Born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1993-01-07) ~ 1993-02-05
    OF - Director → CIF 0
  • 48
    Smith, Alexander James Campbell
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ 2024-12-13
    OF - Director → CIF 0
  • 49
    Flandorfer, Georg, Dr
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2003-09-22
    OF - Director → CIF 0
    Flandorfer, Georg, Doctor
    Born in November 1946
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 50
    Carter, David James
    Born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1993-01-07) ~ 2001-01-31
    OF - Director → CIF 0
  • 51
    Fleger, Reihnard Walter
    Born in August 1957
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2010-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 52
    Schmitt, Hermann
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 53
    Willcox, Paul Anthony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2013-09-16 ~ 2013-12-13
    OF - Director → CIF 0
  • 54
    Hill, Malcolm
    Born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1993-01-07) ~ 1993-02-05
    OF - Director → CIF 0
  • 55
    Boesch, Dominique Francois Xavier
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 56
    Selzer, Hans Ulrich Karl
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 57
    Chardon, Xavier Robert Raphael
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2014-11-01
    OF - Director → CIF 0
  • 58
    Rowland, Roland Walter
    Born in November 1917
    Individual (22 offsprings)
    Officer
    (before 1993-01-07) ~ 1993-02-05
    OF - Director → CIF 0
  • 59
    Poetsch, Hans Dieter
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 60
    Schomburg, Harald
    Born in January 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 61
    Feuereis, Ulrich
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 62
    Hunt, Charles Leonard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 63
    Dahlheim, Christian
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 64
    Wander-labbe, Imelda Eleonore
    Born in June 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 65
    Frisch, Michael Andreas Max Friedrich
    Born in April 1961
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-05-01
    OF - Director → CIF 0
  • 66
    Knight, Fintan Roger
    Born in September 1971
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 67
    Schmidt, Detlef, Herr
    Born in July 1944
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2003-09-23
    OF - Director → CIF 0
  • 68
    Ehinger, Kristian Adalbert Walter, Dr
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1993-01-07) ~ 1996-03-11
    OF - Director → CIF 0
  • 69
    Renz, Michael Julius
    Born in April 1957
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 70
    Craft, Christopher Noel
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 71
    Muir, James Morys
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 72
    Kappler, Fred
    Born in May 1958
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-02-28
    OF - Director → CIF 0
    Kappler, Fred Wilhelm
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 73
    O'sullivan, Damien Andrew
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 74
    Claassen, Utz
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1997-04-11
    OF - Director → CIF 0
  • 75
    Weyler, Ralph Joachim
    Born in July 1952
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 76
    Clinch, Rodney David
    Individual (9 offsprings)
    Officer
    (before 1993-01-07) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 77
    Funk, Jochen Matthias
    Born in July 1970
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2012-02-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 78
    Kruger, Berthold
    Born in January 1953
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-03-15
    OF - Director → CIF 0
  • 79
    Newton, John Dean
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 80
    Blatecky, Regis
    Born in June 1971
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 81
    Trainor, James
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 82
    Cornish, Michael John
    Born in July 1945
    Individual (21 offsprings)
    Officer
    (before 1993-01-07) ~ 1993-01-29
    OF - Director → CIF 0
  • 83
    Jacoby, Stefan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2007-11-20
    OF - Director → CIF 0
  • 84
    Folc, Lukas
    Born in June 1978
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-09-01
    OF - Director → CIF 0
    Folc, Lukas
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 85
    Lafrentz, Jan Henrik
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2009-03-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 86
    Baunack, Uwe Albert Wilhelm
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2009-01-01
    OF - Director → CIF 0
    2014-04-21 ~ 2017-05-09
    OF - Director → CIF 0
    Baunack, Uwe Albert Wilhelm
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 87
    Larkin, Thomas Francis Oliver
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2000-03-24 ~ 2004-01-20
    OF - Director → CIF 0
    Larkin, Thomas Francis Oliver
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 88
    Willis, Jeremy Thomas Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2006-02-28
    OF - Director → CIF 0
    2014-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 89
    VOLKSWAGEN FINANCIAL LIMITED 11102191 02835230... (more)
    Berliner, Ring 2, Wolfsburg, Germany
    Dissolved Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Period: 1995-11-03 ~ now
Company number: 00514809 02135745
Registered names
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED - now 02135745
Recent 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 - 1995-11-03
    Registered number 00514809
    Yeomans Drive, Blakelands, Milton Keynes MK14 5AN
    PRIVATE LIMITED COMPANY incorporated on 1953-01-01 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number 514809
    Blakelands, Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN
    Private Limited Company in Companies House England And Wales, England
    CIF 4
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number 514809
    Volkswagen Group United Kingdom Limited, Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN
    Private Limited Company in Companies House, England
    CIF 5
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number 00514809
    Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    JAMES YOUNG LIMITED
    - now 03417359
    BROOMCO (1323) LIMITED - 1997-08-27
    Pym's Lane, Crewe, Cheshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED
    - now 02135745
    VOLKSWAGEN UNITED KINGDOM LIMITED - 2001-08-31
    FORCEWHIRL LIMITED - 1987-12-09
    Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (16 parents)
    Officer
    2011-06-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 04850729
    EVER 2173 LIMITED - 2004-02-13
    Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
    00715189
    Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.