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
    Melillo Shaw, Nicole Louise
    Managing Director born in November 1978
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Mr. Li Shufu
    Born in June 1963
    Individual (8 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
  • 3
    Evans, Michael David
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ now
    OF - secretary → CIF 0
  • 4
    Olsson, Johan Edvin
    Finance Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 5
    Svensson, Mats Rune
    Vice President & Controller born in January 1963
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
Ceased 46
  • 1
    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
  • 2
    Colliander, Rickard
    Individual
    Officer
    2015-02-17 ~ 2018-06-21
    OF - secretary → CIF 0
  • 3
    Ansgar, Per Anders
    Group Controller born in June 1963
    Individual
    Officer
    2013-08-14 ~ 2019-06-01
    OF - director → CIF 0
  • 4
    Clarke, Adam Robert
    Individual
    Officer
    2005-09-15 ~ 2015-02-17
    OF - secretary → CIF 0
  • 5
    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
  • 6
    Connor, Nicholas Caton
    Managing Director born in June 1964
    Individual
    Officer
    2011-06-29 ~ 2016-06-30
    OF - director → CIF 0
    Connor, Nicholas Caton
    Company Secretary
    Individual
    Officer
    1995-12-11 ~ 2005-09-15
    OF - secretary → CIF 0
  • 7
    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
  • 8
    Briheim, Jan
    Vice President born in July 1949
    Individual
    Officer
    2002-06-01 ~ 2009-10-22
    OF - director → CIF 0
  • 9
    Kerr, Stuart Donald
    President born in April 1952
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2011-09-26
    OF - director → CIF 0
  • 10
    Einarsson, Lena
    Financial Controller born in September 1963
    Individual
    Officer
    ~ 1994-03-22
    OF - director → CIF 0
  • 11
    Mackenzie, Ian David
    Accountant born in July 1960
    Individual
    Officer
    2009-10-01 ~ 2010-09-29
    OF - director → CIF 0
  • 12
    Laxy, Rudolf Dieter
    Senior Vice President born in May 1943
    Individual
    Officer
    2002-06-01 ~ 2004-06-17
    OF - director → CIF 0
  • 13
    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
  • 14
    Van Fraeyenhoven, Luc Maria Gilbert Louis
    Financial Director born in January 1966
    Individual
    Officer
    2011-09-26 ~ 2012-01-10
    OF - director → CIF 0
  • 15
    Wakefield, Jonathan Michael
    Managing Director born in September 1966
    Individual
    Officer
    2016-06-30 ~ 2019-06-01
    OF - director → CIF 0
  • 16
    Huber, Wolff
    President born in November 1942
    Individual
    Officer
    1998-11-13 ~ 2002-06-01
    OF - director → CIF 0
  • 17
    Reynolds, John Douglas
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1995-12-11
    OF - secretary → CIF 0
  • 18
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - secretary → CIF 0
  • 19
    Olsson, Hans Olov
    President born in December 1941
    Individual
    Officer
    1996-04-19 ~ 1998-11-13
    OF - director → CIF 0
  • 20
    Elvefors, Nils Kristian
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-11-01
    OF - director → CIF 0
  • 21
    Gustavsson, Bo Vilhelm
    Accountant born in October 1952
    Individual
    Officer
    1998-11-13 ~ 2000-04-30
    OF - director → CIF 0
  • 22
    Munn, Claudia Jane
    Chief Financial Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2015-06-04
    OF - director → CIF 0
  • 23
    Payze, Philip Charles
    Company Director born in March 1937
    Individual
    Officer
    1992-03-26 ~ 1994-04-27
    OF - director → CIF 0
  • 24
    Eklund, Seth-erik Sven
    Cfo born in December 1949
    Individual
    Officer
    2008-03-14 ~ 2008-11-27
    OF - director → CIF 0
  • 25
    Reid, Hugh Lynch
    President born in December 1953
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2006-09-30
    OF - director → CIF 0
  • 26
    Rask, Peter Flemming
    Managing Director born in September 1964
    Individual
    Officer
    2009-01-05 ~ 2011-06-28
    OF - director → CIF 0
  • 27
    Johansson, Ralph Sture Lennart
    Senior Vice President born in October 1929
    Individual
    Officer
    1992-03-26 ~ 1993-06-01
    OF - director → CIF 0
  • 28
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - secretary → CIF 0
  • 29
    Eriksson, Erik Sven-ake
    Director born in September 1943
    Individual
    Officer
    ~ 1992-03-16
    OF - director → CIF 0
  • 30
    Edlund, Alf Soren
    Finance Director born in September 1955
    Individual
    Officer
    2015-06-04 ~ 2020-10-01
    OF - director → CIF 0
  • 31
    Bagner, Hans
    Individual
    Officer
    ~ 1992-04-26
    OF - secretary → CIF 0
  • 32
    Rebeling, Orjan
    Senior Vice President Of Finance born in November 1992
    Individual
    Officer
    1992-03-26 ~ 1994-09-30
    OF - director → CIF 0
  • 33
    Speck, Douglas Carl
    Svp Marketing, Sales And Service born in March 1959
    Individual
    Officer
    2011-06-28 ~ 2013-06-06
    OF - director → CIF 0
  • 34
    Maes, Wim Germana Karel
    Director born in November 1966
    Individual
    Officer
    2012-03-07 ~ 2013-06-06
    OF - director → CIF 0
  • 35
    Germundsson, Curt
    Executive Vice President born in October 1944
    Individual
    Officer
    1994-04-27 ~ 2005-06-30
    OF - director → CIF 0
  • 36
    Mohlin, Per-erik
    Executive Vice-President Volvo born in September 1956
    Individual
    Officer
    1993-06-01 ~ 1995-10-01
    OF - director → CIF 0
  • 37
    Svensk, Thomas Bengt
    Executive Vice President Marke born in April 1953
    Individual
    Officer
    1995-05-11 ~ 1995-11-01
    OF - director → CIF 0
  • 38
    Osgood, Jonathan Edward
    Individual
    Officer
    2005-07-13 ~ 2008-06-02
    OF - secretary → CIF 0
  • 39
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2006-02-08
    OF - secretary → CIF 0
  • 40
    Jonsson, Stig
    Managing Director born in August 1930
    Individual
    Officer
    ~ 1992-03-26
    OF - director → CIF 0
  • 41
    Persson, Jan-christer Bernhard
    Vice-President born in September 1943
    Individual
    Officer
    ~ 1994-03-22
    OF - director → CIF 0
  • 42
    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
  • 43
    Keaney, Gerard Christopher
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2002-08-31
    OF - director → CIF 0
    Keaney, Gerard Christopher
    Senior Vice President born in October 1956
    Individual (1 offspring)
    2004-06-17 ~ 2011-05-03
    OF - director → CIF 0
  • 44
    Osbaldiston, John Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-04-26 ~ 1992-08-12
    OF - secretary → CIF 0
  • 45
    Bengtsson, Bjorn Ake
    Accounting Manager born in September 1962
    Individual
    Officer
    1996-03-26 ~ 1998-11-13
    OF - director → CIF 0
  • 46
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - secretary → 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 - 1988-09-22
    Registered number 02281044
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    Private Limited Company incorporated on 1988-07-27 (36 years 10 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 02281044
    Scandinavia House, Norreys Drive, Maidenhead, England, SL6 4FL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Scandinavia House, Norreys Drive, Maidenhead, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-10-01 ~ 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.