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

VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Previous names
VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    Info
    VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
    V.A.G. (UNITED KINGDOM) LIMITED - 1980-12-31
    Registered number 00514809
    icon of addressYeomans Drive, Blakelands, Milton Keynes MK14 5AN
    PRIVATE LIMITED COMPANY incorporated on 1953-01-01 (73 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number 514809
    icon of addressYeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
    CIF 1
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    S
    Registered number missing
    icon of addressVolkswagen 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
    icon of addressYeomans 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
    icon of addressPym's Lane, Crewe, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FORCEWHIRL LIMITED - 1987-12-09
    VOLKSWAGEN UNITED KINGDOM LIMITED - 2001-08-31
    icon of addressYeomans Drive, Blakelands, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    43,311 GBP2024-12-31
    Officer
    icon of calendar 2011-06-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EVER 2173 LIMITED - 2004-02-13
    icon of addressYeomans Drive, Blakelands, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBrunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.