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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 24
  • 1
    Tracey, Robert
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1992-07-03 ~ 1992-12-10
    OF - Director → CIF 0
    Tracey, Robert
    Individual (8 offsprings)
    Officer
    1992-07-03 ~ 1992-12-10
    OF - Secretary → CIF 0
  • 2
    Knorpp, Jurgen
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1992-07-03 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Van Putten, Frederik Gerrijanus Laurens
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Laming, Andrew
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-01-29
    OF - Director → CIF 0
    Laming, Andrew
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 5
    Smith, Jean Michelle
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Zahn, Jur Philipp, Dr
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1992-03-05 ~ 1992-06-15
    OF - Director → CIF 0
  • 7
    Hintzer, Eugen Wilhelm Walter
    Born in December 1932
    Individual (2 offsprings)
    Officer
    1992-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Van Den Bergh, Albertus Antonius Maria
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2019-03-31
    OF - Director → CIF 0
    Van Den Bergh, Albert
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 9
    Schilling, Wilhelm Otto Albert Georg
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1992-03-05 ~ 1992-07-15
    OF - Director → CIF 0
  • 10
    Schmeisser, Helmut
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 11
    Fellerer, Christian
    Born in October 1958
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Grant, Cliff Alan
    Individual (15 offsprings)
    Officer
    1993-02-15 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 13
    Scott, Geoffrey
    Born in July 1961
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2002-04-08
    OF - Director → CIF 0
    Scott, Geoffrey
    Individual (14 offsprings)
    Officer
    1997-04-14 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 14
    Lennick, Elliot Jonathan
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Collins, Peter Mark
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Laske, Jens
    Born in March 1945
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 17
    Graf Von Ballestrem, Ferdinand, Dr
    Born in August 1943
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    Laber, Rainer
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-03-22
    OF - Director → CIF 0
    2007-07-02 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Drzisga, Sabine
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 20
    Evans, Desmond Keith
    Born in May 1952
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 21
    Pfluegl, Johannes
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 22
    Ofverstrom, Eva Louise Helen
    Born in March 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    - now 02835230 16386196... (more)
    KELLENS LIMITED - 1993-11-11
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1992-02-24 ~ 1992-03-05
    OF - Nominee Director → CIF 0
    1992-02-24 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAN FINANCIAL SERVICES LIMITED

Period: 2016-11-17 ~ 2019-10-15
Company number: 02691818 15283759
Registered names
MAN FINANCIAL SERVICES LIMITED - Dissolved 15283759
MAN STORAGE LIMITED - 1998-04-23
Recent Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • MAN FINANCIAL SERVICES LIMITED
    Info
    MAN FINANCIAL SERVICES P.L.C. - 2016-11-17
    MAN FINANCIAL SERVICES LIMITED - 2016-11-17
    MAN TRANSCOM LIMITED - 2016-11-17
    MAN STORAGE LIMITED - 2016-11-17
    Registered number 02691818
    Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire SN5 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2019-10-15 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.