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 5
  • 1
    Armstrong, James William Thomas
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gleeson, Karima
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Benjamin
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Spjut, Per-olof Gunnar
    Vice President born in September 1965
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Traton Se, Dachauer Strasse, 641 Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-07-08 ~ 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 36
  • 1
    Herlitz, Anders Peter
    Vice President Scania Financial Services born in November 1960
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Jacobsson, Claes
    Managing Director born in June 1958
    Individual
    Officer
    1999-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Preston, Robert Henry
    Managing Director born in April 1946
    Individual
    Officer
    2007-09-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    De Bantel, Pierre
    Managing Director born in May 1949
    Individual
    Officer
    2001-03-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Antonsson, Sven
    Manager Trade Finance born in November 1949
    Individual
    Officer
    1995-09-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Tulinski, Siobhan Mairi
    Individual
    Officer
    2022-06-21 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Astrom, Anders Per
    Director Of Marketing-Europe And North America Sca born in October 1942
    Individual
    Officer
    ~ 1991-10-22
    OF - Director → CIF 0
  • 8
    Taylor, Peter Alan
    Managing Director born in August 1954
    Individual
    Officer
    1998-06-03 ~ 2007-08-31
    OF - Director → CIF 0
    Taylor, Peter Alan
    Director born in August 1954
    Individual
    2011-01-01 ~ 2014-08-27
    OF - Director → CIF 0
    Taylor, Peter Alan
    Individual
    Officer
    1997-03-21 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 9
    Bundell, Ulf Goran
    Managing Director born in October 1944
    Individual
    Officer
    1994-06-08 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Persson, Bertil
    Finance Director born in December 1961
    Individual
    Officer
    1995-09-07 ~ 1998-04-02
    OF - Director → CIF 0
  • 11
    Ahlstedt, Jonas Peter
    Vice President -Financial Services born in May 1970
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Andersson, Bert Mikael Wilhelm
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Treseder-griffin, Robert Ian
    Managing Director born in January 1944
    Individual
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 14
    Nordgren, Sivert
    Executive Vice President Corporate Finance Saab Sc born in June 1939
    Individual
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 15
    Erdtman, Urban Birger
    Vice President Sales & Marketi born in May 1945
    Individual
    Officer
    1994-06-08 ~ 1999-08-04
    OF - Director → CIF 0
  • 16
    Sandstrom, Lars David
    Vp Financial Services,Scania Cv Ab born in November 1972
    Individual
    Officer
    2012-09-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 17
    Renkema, Gerrit Jan
    Vice President born in April 1966
    Individual
    Officer
    2010-11-29 ~ 2012-09-01
    OF - Director → CIF 0
  • 18
    Beyer, Birgit
    Vice President Financial Services born in May 1971
    Individual
    Officer
    2014-04-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Hoij, Dan Hallsten
    Director born in May 1949
    Individual
    Officer
    2001-10-03 ~ 2002-01-24
    OF - Director → CIF 0
  • 20
    Ekstrom, Ulf Richard Georg
    Vice President-Finance-Scania born in May 1944
    Individual
    Officer
    1994-06-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 21
    Merz, Dieter Wilhelm
    Managing Director Scania (Gb) Limited born in June 1945
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 22
    Karlsson, Arne
    Executive Vice President born in November 1944
    Individual
    Officer
    1998-06-03 ~ 1999-08-04
    OF - Director → CIF 0
  • 23
    Holgersson, Hans-christer
    Managing Director born in July 1953
    Individual
    Officer
    2007-09-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Knoops, Koen
    Director born in October 1965
    Individual
    Officer
    2002-08-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Egestrand, Ulf Stanley
    Managing Director born in March 1956
    Individual
    Officer
    2003-01-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 26
    Johansson, Sven-bertil
    Vice President - Finance Scania Division Saab Scan born in September 1930
    Individual
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 27
    Lofgren, Goran Fredrik
    Vice President born in November 1936
    Individual
    Officer
    1992-10-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 28
    Bergman, Jan
    Group Treasurer born in August 1969
    Individual
    Officer
    2004-10-19 ~ 2010-03-17
    OF - Director → CIF 0
  • 29
    Hay, Martin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 30
    Orrling, Carl Henrik Folke
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2025-03-24
    OF - Director → CIF 0
  • 31
    Perkins, Stephen Lindsay
    Individual
    Officer
    ~ 1997-03-21
    OF - Secretary → CIF 0
  • 32
    Everum, Ossie Oskar
    President born in April 1950
    Individual
    Officer
    1992-10-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 33
    Mitchell, Jean Denise
    Financial Controller
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 34
    Rhodes, Alan
    Managing Director born in September 1960
    Individual
    Officer
    2018-09-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 35
    SPEED 8390 LIMITED - 2000-08-22
    55, Baker Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    ., Berliner Ring 2, 38440 Wolfsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-07-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCANIA FINANCE GREAT BRITAIN LIMITED

Previous names
SCANIA FINANCE LIMITED - 1990-10-08
SOUTHWAY COMMERCIALS LIMITED - 1990-04-26
KOGOSA HOLDINGS LIMITED - 1988-09-26
FILEGAME LIMITED - 1987-10-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SCANIA FINANCE GREAT BRITAIN LIMITED
    Info
    SCANIA FINANCE LIMITED - 1990-10-08
    SOUTHWAY COMMERCIALS LIMITED - 1990-04-26
    KOGOSA HOLDINGS LIMITED - 1988-09-26
    FILEGAME LIMITED - 1987-10-30
    Registered number 02173954
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1987-10-06 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • SCANIA FINANCE GREAT BRITAIN LIMITED
    S
    Registered number 02173954
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Frankland Road, Blagrove, Swindon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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