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 3
  • 1
    Smith, Jean Michelle
    Chief Financial Officer born in January 1964
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Michael John
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    KELLENS LIMITED - 1993-11-11
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-04 ~ 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 34
  • 1
    Dahlheim, Christian, Dr
    Director born in September 1968
    Individual
    Officer
    2009-02-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Legenbauer, Jens
    Director born in June 1965
    Individual
    Officer
    2012-09-10 ~ 2019-06-30
    OF - Director → CIF 0
    Legenbauer, Jens
    Senior Vice President born in June 1965
    Individual
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Willcox, Paul Anthony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Ortiz Canavate, Fernando
    Director born in February 1962
    Individual
    Officer
    2002-10-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Woolcock, Robin Arthur John
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Mund, Stephan Bernhard Wilhelm
    Finance Director born in June 1962
    Individual
    Officer
    2012-07-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Kaminsky, Klaus
    Director born in November 1941
    Individual
    Officer
    1994-03-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Crede, Karsten
    Director born in June 1968
    Individual
    Officer
    2006-06-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Reis, Felix Gottlob Alois
    Insurance Executive born in April 1929
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 10
    Larkin, Thomas Francis Oliver
    Financial Director born in March 1964
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Thomas, Simon Peter
    Director born in May 1960
    Individual
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Vacano, Klaus
    Company Director born in March 1930
    Individual
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 13
    Massfeller, Norbert Matthais
    Director born in August 1946
    Individual
    Officer
    2001-08-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Knox, Michael James Greig
    Company Director born in February 1941
    Individual
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 15
    Marcus, Bryan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Shields, Alistair
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 17
    Cottrell, Robert William
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 18
    Schramm, Ivolfgang Arthed
    Insurance Executive born in June 1928
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 19
    Waelder, Joerg
    Director born in October 1963
    Individual
    Officer
    2004-10-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 20
    Davies, Paul Jonathan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 21
    Wheeler, Graham
    Director born in December 1962
    Individual
    Officer
    2004-10-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Maloney, David
    Sales Director born in April 1956
    Individual (6 offsprings)
    Officer
    2007-11-02 ~ 2011-06-30
    OF - Director → CIF 0
    Maloney, David
    Director born in April 1956
    Individual (6 offsprings)
    2016-06-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Gibbard, Wayne David
    Solicitor
    Individual
    Officer
    2007-11-02 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 24
    Clinch, Rodney David
    Chartered Secretary born in February 1945
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
    Clinch, Rodney David
    Individual
    Officer
    ~ 1996-01-12
    OF - Secretary → CIF 0
  • 25
    Stenschke, Kai Andreas
    Director born in February 1972
    Individual
    Officer
    2012-09-10 ~ 2013-09-18
    OF - Director → CIF 0
  • 26
    Reinhart, Michael Eberhard, Dr
    Director born in September 1963
    Individual
    Officer
    2018-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 27
    Kruger, Thorsten
    Insurance Manager born in February 1969
    Individual
    Officer
    1999-02-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 28
    Hay, Helen Frances
    Secretarial Asst
    Individual (26 offsprings)
    Officer
    1996-01-12 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 29
    Ibach, Juergen Wilhelm
    Finance Director born in September 1957
    Individual
    Officer
    2009-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Baunack, Uwe Albert Wilhelm
    Director born in April 1955
    Individual
    Officer
    2007-11-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 31
    Vogler, Kai Günther
    Director born in May 1977
    Individual
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Bandmann, Anthony George
    Director born in July 1972
    Individual
    Officer
    2021-10-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 33
    V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
    VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
    Blakelands, Yeomans Drive, Blakelands, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    Berliner Ring 2, Wolfsburg, Wolfsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
    Info
    Registered number 00715189
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes MK14 5LR
    Private Limited Company incorporated on 1962-02-13 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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