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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 51
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Munn, Claudia Jane
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Kerr, Stuart Donald
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Osbaldiston, John Anthony
    Individual (50 offsprings)
    Officer
    1992-04-26 ~ 1992-08-12
    OF - Secretary → CIF 0
  • 5
    Hunter-pease, Charles Edward
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1992-03-26 ~ 1997-07-01
    OF - Director → CIF 0
    Hunter-pease, Charles Edward
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 6
    Persson, Jan-christer Bernhard
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-27) ~ 1994-03-22
    OF - Director → CIF 0
  • 7
    Reid, Hugh Lynch
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Mackenzie, Ian David
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Bengtsson, Bjorn Ake
    Born in September 1962
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1998-11-13
    OF - Director → CIF 0
  • 10
    Ansgar, Per Anders
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2003-07-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 12
    Einarsson, Lena
    Born in September 1963
    Individual (2 offsprings)
    Officer
    (before 1992-01-27) ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Connor, Nicholas Caton
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2011-06-29 ~ 2016-06-30
    OF - Director → CIF 0
    Connor, Nicholas Caton
    Individual (9 offsprings)
    Officer
    1995-12-11 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 14
    Van Fraeyenhoven, Luc Maria Gilbert Louis
    Born in January 1966
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 16
    Olsson, Hans Olov
    Born in December 1941
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1998-11-13
    OF - Director → CIF 0
  • 17
    Olsson, Johan Edvin
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Speck, Douglas Carl
    Born in March 1959
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Bagner, Hans
    Individual (9 offsprings)
    Officer
    (before 1992-01-27) ~ 1992-04-26
    OF - Secretary → CIF 0
  • 20
    Rebeling, Orjan
    Born in November 1992
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Elvefors, Nils Kristian
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 22
    Germundsson, Curt
    Born in October 1944
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Eriksson, Erik Sven-ake
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-27) ~ 1992-03-16
    OF - Director → CIF 0
  • 24
    Edlund, Alf Soren
    Born in September 1955
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 25
    Rask, Peter Flemming
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2011-06-28
    OF - Director → CIF 0
  • 26
    Carlson, Per Henrik Staffan, Senior Vice President
    Born in February 1956
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1996-05-22
    OF - Director → CIF 0
  • 27
    Evans, Michael David
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Evans, Michael David
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Melillo Shaw, Nicole Louise
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Payze, Philip Charles
    Born in March 1937
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ 1994-04-27
    OF - Director → CIF 0
  • 30
    Gustavsson, Bo Vilhelm
    Born in October 1952
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 31
    Svensson, Mats Rune
    Born in January 1963
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Colliander, Rickard
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 33
    Jonsson, Stig
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-27) ~ 1992-03-26
    OF - Director → CIF 0
  • 34
    Wakefield, Jonathan Michael
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 35
    Keaney, Gerard Christopher
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1997-06-05 ~ 2002-08-31
    OF - Director → CIF 0
    2004-06-17 ~ 2011-05-03
    OF - Director → CIF 0
  • 36
    Hampson, Beverley
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2007-12-31
    OF - Director → CIF 0
    Hampson, Beverley Ann
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 37
    Johansson, Ralph Sture Lennart
    Born in October 1929
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1993-06-01
    OF - Director → CIF 0
  • 38
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 39
    Huber, Wolff
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2002-06-01
    OF - Director → CIF 0
  • 40
    Eklund, Seth-erik Sven
    Born in December 1949
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 41
    Clarke, Adam Robert
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 42
    Svensk, Thomas Bengt
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 43
    Laxy, Rudolf Dieter
    Born in May 1943
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 44
    Maes, Wim Germana Karel
    Born in November 1966
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2013-06-06
    OF - Director → CIF 0
  • 45
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 46
    Mr. Li Shufu
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    Mohlin, Per-erik
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 48
    Reynolds, John Douglas
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 49
    Briheim, Jan
    Born in July 1949
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 50
    Malmros, Claes John Ryott
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1992-03-26 ~ 1992-08-12
    OF - Director → CIF 0
    Malmros, Claes John Ryott
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 51
    Oscarsson, Hans Erik
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2019-06-01
    OF - Director → CIF 0
parent relation
Company in focus

VOLVO CAR UK LIMITED

Period: 1992-05-07 ~ now
Company number: 02281044
Registered names
VOLVO CAR UK LIMITED - now
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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 2
  • 1
    CARE BY VOLVO CAR UK LIMITED
    11734379
    Scandinavia House, Norreys Drive, Maidenhead, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UK AUTOMOTIVE SOLUTIONS LIMITED
    14644082
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.