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

VOLVO GROUP UK LIMITED

Previous names
VOLVO TRUCK AND BUS LIMITED - 2007-06-29
VOLVO TRUCKS (GREAT BRITAIN) LIMITED - 1994-04-06
VOLVO HOLDING GREAT BRITAIN LIMITED - 1992-01-31
VOLVO BUS GROUP LIMITED - 1989-07-07
TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25
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 - 1994-04-06
    VOLVO HOLDING GREAT BRITAIN LIMITED - 1992-01-31
    VOLVO BUS GROUP LIMITED - 1989-07-07
    TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25
    Registered number 02190944
    Wedgnock Lane, Warwick CV34 5YA
    Private Limited Company incorporated on 1987-11-10 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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 (3 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VERTUS COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2022-09-07
    Wedgnock Lane, Warwick, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    151,740 GBP2023-12-31
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • TEREX EQUIPMENT LIMITED - 2018-06-25
    TEREX(1984) LIMITED - 1984-04-11
    Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
    Active Corporate (5 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

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