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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 37
  • 1
    Gibbard, Wayne David
    Solicitor
    Individual (12 offsprings)
    Officer
    2007-11-02 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 2
    Knox, Michael James Greig
    Company Director born in February 1941
    Individual (8 offsprings)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Kaminsky, Klaus
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Dahlheim, Christian, Dr
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Massfeller, Norbert Matthais
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Vogler, Kai Günther
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Ibach, Juergen Wilhelm
    Finance Director born in September 1957
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Mund, Stephan Bernhard Wilhelm
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Clinch, Rodney David
    Chartered Secretary born in February 1945
    Individual (8 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
    Clinch, Rodney David
    Individual (8 offsprings)
    Officer
    ~ 1996-01-12
    OF - Secretary → CIF 0
  • 10
    Reis, Felix Gottlob Alois
    Insurance Executive born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    Shields, Alistair
    Individual (9 offsprings)
    Officer
    2002-02-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 12
    Thomas, Simon Peter
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Smith, Jean Michelle
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Baunack, Uwe Albert Wilhelm
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-11-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Cottrell, Robert William
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 16
    Willcox, Paul Anthony
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    2013-09-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    Bandmann, Anthony George
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 18
    Ortiz Canavate, Fernando
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Wheeler, Graham
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2004-10-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Todd, Michael John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Larkin, Thomas Francis Oliver
    Financial Director born in March 1964
    Individual (9 offsprings)
    Officer
    2000-03-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Crede, Karsten
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 23
    Woolcock, Robin Arthur John
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Reinhart, Michael Eberhard, Dr
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    Maloney, David
    Sales Director born in April 1956
    Individual (9 offsprings)
    Officer
    2007-11-02 ~ 2011-06-30
    OF - Director → CIF 0
    Maloney, David
    Director born in April 1956
    Individual (9 offsprings)
    2016-06-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    Kruger, Thorsten
    Insurance Manager born in February 1969
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 27
    Vacano, Klaus
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 28
    Waelder, Joerg
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 29
    Legenbauer, Jens
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2019-06-30
    OF - Director → CIF 0
    Legenbauer, Jens
    Senior Vice President born in June 1965
    Individual (3 offsprings)
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    Stenschke, Kai Andreas
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2013-09-18
    OF - Director → CIF 0
  • 31
    Marcus, Bryan
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2002-02-27 ~ 2004-10-11
    OF - Director → CIF 0
  • 32
    Hay, Helen Frances
    Secretarial Asst
    Individual (95 offsprings)
    Officer
    1996-01-12 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 33
    Davies, Paul Jonathan
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 34
    Schramm, Ivolfgang Arthed
    Insurance Executive born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 35
    VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    - now 00514809 02135745
    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 (88 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    VOLKSWAGEN AKTIENGESELLSCHAFT
    VOLKSWAGEN FINANCIAL LIMITED 11102191 02835230... (more)
    Berliner Ring 2, Wolfsburg, Wolfsburg, Germany
    Dissolved Corporate (5 parents, 25 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
  • 37
    VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    - now 02835230 16386196... (more)
    KELLENS LIMITED - 1993-11-11
    00715189 - Companies House Default Address, 4385, Cardiff
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

Period: 1962-02-13 ~ now
Company number: 00715189
Registered name
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED - now
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 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.