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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 41
  • 1
    Warman, Bruce Malcolm
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ 2003-03-06
    OF - Director → CIF 0
  • 2
    Branston, Giles Winthorpe
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2009-04-24 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Hope, Peter Thomas
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Thexton, Christopher
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Henson, Gary Leonard
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Wale, Kevin Ernest
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Fulcher, John Robert
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2008-03-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Wallis, David
    Born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    James, Mark Neville
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Harvey, Rory Vincent
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Burkutean, Harry Gunther
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 13
    Jung, Werner Heinrich
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1998-06-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Galvin, Lesley
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ 2003-06-30
    OF - Director → CIF 0
    Galvin, Lesley
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 15
    Francavilla, Antonio
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Tozer, Timothy David
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 17
    Benjamin, David John
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 18
    Gilson, Andrew Robert
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 19
    Ward, Keith Geoffrey
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 20
    Millward, Philip
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2011-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Nagi, Rabiya Sultana
    Individual (27 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Secretary → CIF 0
  • 22
    Fesser, Stefan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Norman, Stephen
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Parfitt, Christopher William
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Kibe, Alfred Kamanja
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 26
    Highnam, James Charles
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Golden, Charles
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 28
    Aldred, Duncan Neil
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 29
    Mccrum, David
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 30
    Fragoso, Miguel
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2013-12-01
    OF - Director → CIF 0
  • 31
    Borland, David
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 32
    Cray, Martyn
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Feldstein, Eric
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-01-01
    OF - Director → CIF 0
  • 34
    Klages, Hennig A W
    Born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-01
    OF - Director → CIF 0
  • 35
    Wright, Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Sabisky, Edward Vincent
    Born in April 1957
    Individual (24 offsprings)
    Officer
    1994-03-01 ~ 1998-06-15
    OF - Director → CIF 0
  • 37
    Young, Ray
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-04-28
    OF - Director → CIF 0
  • 38
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    1997-08-01 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-08-01
    OF - Secretary → CIF 0
    2004-06-30 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 39
    Ebbert, William Andrew
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-06-01
    OF - Director → CIF 0
  • 40
    Reilly, David Nicholas
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 41
    HOLDINGS U.K. NO.3 LIMITED - now 07549094
    GM HOLDINGS U.K. NO. 3 LIMITED - 2017-09-18 07549094 07549071
    Uk1-101-135, Griffin House, Osborne Road, Luton, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VHC SUB-HOLDINGS (UK)

Period: 1991-01-29 ~ 2019-09-03
Company number: 02494621
Registered names
VHC SUB-HOLDINGS (UK) - Dissolved
TELSAMON LIMITED - 1991-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VHC SUB-HOLDINGS (UK)
    Info
    TELSAMON LIMITED - 1991-01-29
    Registered number 02494621
    Griffin House Uk1-101-135 Osborne Road, Luton LU1 3YT
    PRIVATE UNLIMITED COMPANY incorporated on 1990-04-20 and dissolved on 2019-09-03 (29 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • VHC SUB-HOLDINGS (UK)
    S
    Registered number 02494621
    Uk101-135 Griffin House, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
    Unlimited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAUXHALL MOTORS LIMITED
    - now 00135767 06356274
    GENERAL MOTORS UK LIMITED
    - 2017-09-18 00135767 06356274
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (75 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.