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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
    Janssens, Luc Julia Robert
    Corporate Treasurer born in November 1960
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1996-10-23
    OF - Director → CIF 0
  • 2
    Muir, William
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 3
    Klein, Charles
    Corp Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Samuelson, Per Jonas
    Corp Treasurer born in June 1968
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 5
    Price, Andrew Ruaidhri George
    Treasurer
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 6
    Tweed, Mark Allan
    Chief Financial Officer born in March 1973
    Individual (32 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    Tweed, Mark Allan
    Accountant born in March 1973
    Individual (32 offsprings)
    2008-10-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Nordgren, Sivert
    Vice President Corporate Finance born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Durbridge, Edward John
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Nash, Jonathan Peter
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Page, Martin John
    Accountant born in February 1970
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Bradley, David
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (15 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    2007-02-20 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Greene, Peter Brandon
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 14
    Stickel, Frederick David
    Financial Director born in March 1944
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-03-21
    OF - Director → CIF 0
  • 15
    Winterfield, Craig
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 16
    Klaff, Gudrun Dorothee
    Operations Director born in September 1966
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Orchard, Joseph
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Gibbard, Wayne David
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 19
    Wood, Michael John
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 20
    Kington, Simon Richard
    Head Of Sales And Marketing born in September 1965
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Edwyn-jones, William
    Managing Director born in April 1950
    Individual (8 offsprings)
    Officer
    1992-08-03 ~ 1999-09-20
    OF - Director → CIF 0
  • 22
    Kortland, Theodorus Jan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2003-04-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 23
    Turner, Mark Nicholas
    Operations Director born in May 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Tatlock, Peter Grant
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2001-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Giannamore, Joseph Steven
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2002-11-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 26
    Miller, Nicholas Charles
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 27
    Mulholland, Michael
    Legal Counsel
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 28
    Tatford, Richard Stephen
    Credit Operations Manager born in April 1961
    Individual (14 offsprings)
    Officer
    2005-08-22 ~ 2013-04-01
    OF - Director → CIF 0
    Tatford, Richard Stephen
    Operations Director born in April 1961
    Individual (14 offsprings)
    2013-08-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    Richmond, Paul Andre
    Born in August 1943
    Individual (22 offsprings)
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
    Richmond, Paul Andre
    Individual (22 offsprings)
    Officer
    ~ 2001-05-04
    OF - Secretary → CIF 0
  • 30
    Palekar Sabnis, Nitin
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 31
    Lewis, John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 32
    Greenquist, Mark Thomas
    Financial Controller born in November 1958
    Individual (7 offsprings)
    Officer
    1992-09-01 ~ 1994-02-21
    OF - Director → CIF 0
  • 33
    Herslow, Fredrik
    Financial Controller born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 34
    Gregory, Janet Ailsa
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 35
    Buckley, Denise Jean
    Chief Financial Officer born in January 1966
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Buckley, Denise Jean
    Finance Director born in January 1966
    Individual (9 offsprings)
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 36
    Jung, Werner Heinrich
    Finance Director born in April 1950
    Individual (12 offsprings)
    Officer
    2001-03-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 37
    Hatter, Bryan Edward
    Director born in August 1935
    Individual (7 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 38
    Platzman, Maxine Julie
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 39
    OPVF HOLDINGS UK LIMITED - now 03247311
    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 (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAAB FINANCE LIMITED

Period: 1993-07-16 ~ 2018-06-19
Company number: 00622919
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 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.