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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
Active 4
  • 1
    Melillo Shaw, Nicole Louise
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Olsson, Johan Edvin
    Born in February 1983
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Li Shufu
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Evans, Michael David
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Evans, Michael David
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Keaney, Gerard Christopher
    Managing Director born in October 1956
    Individual
    Officer
    1997-06-05 ~ 2002-08-31
    OF - Director → CIF 0
    Keaney, Gerard Christopher
    Senior Vice President born in October 1956
    Individual
    2004-06-17 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Malmros, Claes John Ryott
    Director General Counsel born in October 1952
    Individual
    Officer
    1992-03-26 ~ 1992-08-12
    OF - Director → CIF 0
    Malmros, Claes John Ryott
    Individual
    Officer
    1992-08-12 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 3
    Gustavsson, Bo Vilhelm
    Accountant born in October 1952
    Individual
    Officer
    1998-11-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Ansgar, Per Anders
    Group Controller born in June 1963
    Individual
    Officer
    2013-08-14 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Hampson, Beverley
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2007-12-31
    OF - Director → CIF 0
    Hampson, Beverley Ann
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Speck, Douglas Carl
    Svp Marketing, Sales And Service born in March 1959
    Individual
    Officer
    2011-06-28 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Carlson, Per Henrik Staffan, Senior Vice President
    Chief Financial Officer born in February 1956
    Individual
    Officer
    1995-05-11 ~ 1996-05-22
    OF - Director → CIF 0
  • 9
    Osgood, Jonathan Edward
    Individual
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 10
    Bagner, Hans
    Individual
    Officer
    ~ 1992-04-26
    OF - Secretary → CIF 0
  • 11
    Eklund, Seth-erik Sven
    Cfo born in December 1949
    Individual
    Officer
    2008-03-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 12
    Svensk, Thomas Bengt
    Executive Vice President Marke born in April 1953
    Individual
    Officer
    1995-05-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 13
    Reid, Hugh Lynch
    President born in December 1953
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Huber, Wolff
    President born in November 1942
    Individual
    Officer
    1998-11-13 ~ 2002-06-01
    OF - Director → CIF 0
  • 15
    Munn, Claudia Jane
    Chief Financial Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 16
    Rask, Peter Flemming
    Managing Director born in September 1964
    Individual
    Officer
    2009-01-05 ~ 2011-06-28
    OF - Director → CIF 0
  • 17
    Olsson, Hans Olov
    President born in December 1941
    Individual
    Officer
    1996-04-19 ~ 1998-11-13
    OF - Director → CIF 0
  • 18
    Bengtsson, Bjorn Ake
    Accounting Manager born in September 1962
    Individual
    Officer
    1996-03-26 ~ 1998-11-13
    OF - Director → CIF 0
  • 19
    Hunter-pease, Charles Edward
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1997-07-01
    OF - Director → CIF 0
    Hunter-pease, Charles Edward
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 20
    Persson, Jan-christer Bernhard
    Vice-President born in September 1943
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 21
    Johansson, Ralph Sture Lennart
    Senior Vice President born in October 1929
    Individual
    Officer
    1992-03-26 ~ 1993-06-01
    OF - Director → CIF 0
  • 22
    Laxy, Rudolf Dieter
    Senior Vice President born in May 1943
    Individual
    Officer
    2002-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 23
    Colliander, Rickard
    Individual
    Officer
    2015-02-17 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 24
    Einarsson, Lena
    Financial Controller born in September 1963
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 25
    Mohlin, Per-erik
    Executive Vice-President Volvo born in September 1956
    Individual
    Officer
    1993-06-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 26
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 27
    Connor, Nicholas Caton
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2016-06-30
    OF - Director → CIF 0
    Connor, Nicholas Caton
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 28
    Kerr, Stuart Donald
    President born in April 1952
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 29
    Oscarsson, Hans Erik
    Cfo & Senior Vice President, Volvo Car Group born in August 1965
    Individual
    Officer
    2013-06-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 30
    Van Fraeyenhoven, Luc Maria Gilbert Louis
    Financial Director born in January 1966
    Individual
    Officer
    2011-09-26 ~ 2012-01-10
    OF - Director → CIF 0
  • 31
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 32
    Germundsson, Curt
    Executive Vice President born in October 1944
    Individual
    Officer
    1994-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Wakefield, Jonathan Michael
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 34
    Rebeling, Orjan
    Senior Vice President Of Finance born in November 1992
    Individual
    Officer
    1992-03-26 ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    Payze, Philip Charles
    Company Director born in March 1937
    Individual
    Officer
    1992-03-26 ~ 1994-04-27
    OF - Director → CIF 0
  • 36
    Edlund, Alf Soren
    Finance Director born in September 1955
    Individual
    Officer
    2015-06-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 37
    Reynolds, John Douglas
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 38
    Elvefors, Nils Kristian
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 39
    Clarke, Adam Robert
    Individual
    Officer
    2005-09-15 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 40
    Maes, Wim Germana Karel
    Director born in November 1966
    Individual
    Officer
    2012-03-07 ~ 2013-06-06
    OF - Director → CIF 0
  • 41
    Eriksson, Erik Sven-ake
    Director born in September 1943
    Individual
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 42
    Briheim, Jan
    Vice President born in July 1949
    Individual
    Officer
    2002-06-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 43
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 44
    Jonsson, Stig
    Managing Director born in August 1930
    Individual
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 45
    Mackenzie, Ian David
    Accountant born in July 1960
    Individual
    Officer
    2009-10-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 46
    Osbaldiston, John Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-04-26 ~ 1992-08-12
    OF - Secretary → CIF 0
  • 47
    Svensson, Mats Rune
    Born in January 1963
    Individual
    Officer
    2019-06-01 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

VOLVO CAR UK LIMITED

Previous names
SWECAR ENGINEERING LIMITED - 1992-05-07
SWEDEN FIFTY THREE LIMITED - 1988-09-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • VOLVO CAR UK LIMITED
    Info
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1992-05-07
    Registered number 02281044
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    PRIVATE LIMITED COMPANY incorporated on 1988-07-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • VOLVO CAR UK LIMITED
    S
    Registered number missing
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
    Private Limited Company
    CIF 1
  • VOLVO CAR UK LIMITED
    S
    Registered number 02281044
    Scandinavia House, Norreys Drive, Maidenhead, England, SL6 4FL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Scandinavia House, Norreys Drive, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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