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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 58
  • 1
    Allen, Nicholas John
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Knaben, Arne
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Magnusson, Ulf
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    SjÖstedt, Bo Jörgen
    Born in February 1970
    Individual (1 offspring)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Robert Courtney, Sir
    Born in September 1927
    Individual (18 offsprings)
    Officer
    1992-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Olkinuora, Markku Heikki
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Wergeland, Jens
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Johnson, Stephen Andrew
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Rees, Christopher John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 10
    Oliveira Rodrigues, Carlos
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2026-05-04
    OF - Director → CIF 0
  • 11
    Ekelund, Lisa Hanna Caroline
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Frommelt, Otto Christian
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2002-09-11 ~ 2005-03-30
    OF - Director → CIF 0
  • 13
    Ball, Michael Peter
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 1999-02-08
    OF - Director → CIF 0
    2000-11-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    Langenius, Sten Olov Gunnar
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Carlsson, Per
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2002-08-28
    OF - Director → CIF 0
  • 16
    Nyberg, Hans Eric Goran
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Pettersson, Lars Ake
    Born in January 1948
    Individual (12 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-01-15
    OF - Director → CIF 0
  • 18
    Rengman, Erik Tommy Mauritz
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 19
    Baker, Bryan William
    Born in December 1932
    Individual (24 offsprings)
    Officer
    1992-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Alm, Roger
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 21
    Reid, Gordon Phillips
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2005-03-30
    OF - Director → CIF 0
  • 22
    Mcdowell, Naomi Davinia Joanne
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 23
    Brandtzaeg, Bernt
    Born in August 1933
    Individual (10 offsprings)
    Officer
    1992-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Mcgreal, Anthony Gerard
    Born in October 1954
    Individual (50 offsprings)
    Officer
    1999-02-08 ~ 2000-11-27
    OF - Director → CIF 0
    Mcgreal, Anthony Gerard
    Individual (50 offsprings)
    Officer
    1995-12-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 25
    Jannesson, Susanne
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2016-03-18
    OF - Director → CIF 0
  • 26
    Walch, Fabien Maxime Marie Jean
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2024-01-15
    OF - Director → CIF 0
  • 27
    Calen, Bengt
    Born in November 1939
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-01-01
    OF - Director → CIF 0
  • 28
    Backstrom, Tore Gustav
    Born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-01-15
    OF - Director → CIF 0
  • 29
    Larcher, Aymeric Charles Philippe
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
  • 30
    Jarlen, Johan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 31
    Ledden, Val Patrick
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2014-11-17
    OF - Director → CIF 0
  • 32
    Svensson, Tommy Ebenhard
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1999-02-08
    OF - Director → CIF 0
  • 33
    Isaksen, Roar
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 34
    Hunter, David
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2012-12-11 ~ 2013-07-16
    OF - Director → CIF 0
  • 35
    Costa, Gino
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 36
    Ericsson, Rolf Erik
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2013-07-16 ~ 2015-06-22
    OF - Director → CIF 0
  • 37
    Nilsson, Ulf Roland
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-11-27
    OF - Director → CIF 0
  • 38
    Rydin, Jan Staffan
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 39
    Mellquist, Ingrid Heléne
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2020-07-10
    OF - Director → CIF 0
  • 40
    Grozdanovski, Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2020-07-10
    OF - Director → CIF 0
  • 41
    Nilsson, Claes Arne Karl
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 42
    Coolsaet, Christian Joseph Robert Aristide
    Born in July 1964
    Individual (1 offspring)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 43
    Larsson, Bjorn
    Born in October 1943
    Individual (10 offsprings)
    Officer
    1992-01-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 44
    Nilsson, Ulf Erik Jonas
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2002-09-11
    OF - Director → CIF 0
  • 45
    Arthur, Nils Victor Teodor
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1999-02-08
    OF - Director → CIF 0
  • 46
    Mcginty, Francis Patrick
    Individual (17 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 47
    Engstrom, Gustaf Magnus
    Born in July 1959
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 48
    Hultkvist, Tina
    Born in May 1974
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 49
    Hendrikse, Albert Johannes
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 50
    Alins, Rodolphe Jean-pierre Maurice
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2013-12-06
    OF - Director → CIF 0
    2013-05-23 ~ 2014-11-17
    OF - Director → CIF 0
  • 51
    Blin, Bruno Roger Michel
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 52
    Carlsson, Stefan Bo
    Born in November 1955
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 53
    Villanueva, Simon Derek
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Villanueva, Simon
    Individual (16 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 54
    Aldenstig, Per
    Born in September 1959
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2007-10-17
    OF - Director → CIF 0
  • 55
    Gordon, William
    Individual (14 offsprings)
    Officer
    1992-01-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 56
    Mckenna, Donal Philip
    Born in July 1952
    Individual (10 offsprings)
    Officer
    2009-06-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 57
    Kullberg, Jorn Staffan
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 58
    S405 08, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOLVO GROUP UK LIMITED

Period: 2007-06-29 ~ now
Company number: 02190944
Registered names
VOLVO GROUP UK LIMITED - now
TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25 02190978... (more)
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles

Related profiles found in government register
  • VOLVO GROUP UK LIMITED
    Info
    VOLVO TRUCK AND BUS LIMITED - 2007-06-29
    VOLVO TRUCKS (GREAT BRITAIN) LIMITED - 2007-06-29
    VOLVO HOLDING GREAT BRITAIN LIMITED - 2007-06-29
    VOLVO BUS GROUP LIMITED - 2007-06-29
    TRUSHELFCO (NO. 1170) LIMITED - 2007-06-29
    Registered number 02190944
    Wedgnock Lane, Warwick CV34 5YA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • VOLVO GROUP UK LIMITED
    S
    Registered number 02190944
    Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • VOLVO GROUP UK LIMITED
    S
    Registered number 2190944
    Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    RENAULT TRUCK COMMERCIALS LIMITED
    - now 00290604
    RENAULT TRUCKS AND BUSES U.K. LIMITED - 1988-01-26
    BERLIET (U.K.) CITAX LIMITED - 1977-12-31
    Wedgnock Industrial Estate, Wedgnock Lane, Warwick
    Active Corporate (36 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED
    - now 14065618
    VERTUS COMMERCIAL VEHICLE SOLUTIONS LIMITED
    - 2022-09-07 14065618
    Wedgnock Lane, Warwick, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED - now
    TEREX EQUIPMENT LIMITED
    - 2018-06-25 SC086323
    TEREX(1984) LIMITED - 1984-04-11
    Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    VOLVO CORPORATE TRUSTEE LIMITED
    09509559
    C/o Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.