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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 39
  • 1
    Lewis, John
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 2
    Miller, Nicholas Charles
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Greenquist, Mark Thomas
    Born in November 1958
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1994-02-21
    OF - Director → CIF 0
  • 4
    Giannamore, Joseph Steven, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 5
    Nash, Jonathan Peter
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Stickel, Frederick David
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Muir, William
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 8
    Turner, Mark Nicholas
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Samuelson, Per Jonas
    Born in June 1968
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 10
    Mulholland, Michael
    Individual (8 offsprings)
    Officer
    2008-03-11 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Jung, Werner Heinrich
    Born in April 1950
    Individual (16 offsprings)
    Officer
    2001-03-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Greene, Peter Brandon
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 13
    Bradley, David
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Price, Andrew Ruaidhri George
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 15
    Platzman, Maxine Julie
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 16
    Page, Martin John
    Born in February 1970
    Individual (20 offsprings)
    Officer
    2004-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Kortland, Theodorus Jan
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2003-04-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Tatlock, Peter Grant
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2001-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Paulat, Erhard
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    2007-02-20 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Kington, Simon Richard
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Edwyn-jones, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1992-08-03 ~ 1999-09-20
    OF - Director → CIF 0
  • 22
    Orchard, Joseph
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1991-09-23) ~ 2001-12-21
    OF - Director → CIF 0
  • 23
    Nordgren, Sivert
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Tweed, Mark Allan
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    2008-10-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Winterfield, Craig
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 26
    Janssens, Luc Julia Robert
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1994-03-07 ~ 1996-10-23
    OF - Director → CIF 0
  • 27
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    2009-09-30 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 28
    Wood, Michael John
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 29
    Hatter, Bryan Edward
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-01-31
    OF - Director → CIF 0
  • 30
    Gibbard, Wayne David
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 31
    Tatford, Richard Stephen
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2013-04-01
    OF - Director → CIF 0
    2013-08-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 32
    Durbridge, Edward John
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 33
    Palekar Sabnis, Nitin
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 34
    Klein, Charles
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Herslow, Fredrik
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1992-09-01
    OF - Director → CIF 0
  • 36
    Klaff, Gudrun Dorothee
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 37
    Buckley, Denise Jean
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 38
    Richmond, Paul Andre
    Born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1991-09-23) ~ 2001-05-04
    OF - Director → CIF 0
    Richmond, Paul Andre
    Individual (25 offsprings)
    Officer
    (before 1991-09-23) ~ 2001-05-04
    OF - Secretary → CIF 0
  • 39
    OPVF HOLDINGS UK LIMITED - now 03247311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    GMAC HOLDINGS UK LIMITED
    - 2017-11-27 03247311
    GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
    ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
    ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
    Heol-y-gamlas, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAAB FINANCE LIMITED

Period: 1993-07-16 ~ 2018-06-19
Company number: 00622919 NF002797
Registered names
SAAB FINANCE LIMITED - Dissolved NF002797
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SAAB FINANCE LIMITED
    Info
    SAAB-SCANIA FINANCE LIMITED - 1993-07-16
    CANTERBURY MOTOR & GENERAL FINANCE LIMITED - 1993-07-16
    Registered number 00622919
    Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan CF15 7QU
    PRIVATE LIMITED COMPANY incorporated on 1959-03-12 and dissolved on 2018-06-19 (59 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.