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 3
  • 1
    Smith, Jean Michelle
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Peter Mark
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    KELLENS LIMITED - 1993-11-11
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    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
Ceased 21
  • 1
    Schilling, Wilhelm Otto Albert Georg
    In House Legal Counsel born in June 1943
    Individual
    Officer
    1992-03-05 ~ 1992-07-15
    OF - Director → CIF 0
  • 2
    Scott, Geoffrey
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    1999-10-20 ~ 2002-04-08
    OF - Director → CIF 0
    Scott, Geoffrey
    Individual (11 offsprings)
    Officer
    1997-04-14 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 3
    Ofverstrom, Eva Louise Helen
    Chief Financial Officer born in March 1975
    Individual
    Officer
    2009-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Hintzer, Eugen Wilhelm Walter
    Director born in December 1932
    Individual
    Officer
    1992-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Van Den Bergh, Albertus Antonius Maria
    Chief Financial Officer born in June 1961
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2019-03-31
    OF - Director → CIF 0
    Van Den Bergh, Albert
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 6
    Laming, Andrew
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-01-29
    OF - Director → CIF 0
    Laming, Andrew
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 7
    Drzisga, Sabine
    Individual
    Officer
    1997-01-13 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 8
    Van Putten, Frederik Gerrijanus Laurens
    Director born in May 1949
    Individual
    Officer
    2006-03-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Pfluegl, Johannes
    General Manager born in August 1956
    Individual
    Officer
    2000-05-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Fellerer, Christian
    Controlling born in October 1958
    Individual
    Officer
    2002-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Grant, Cliff Alan
    Individual (8 offsprings)
    Officer
    1993-02-15 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 12
    Graf Von Ballestrem, Ferdinand, Dr
    Member Exec Board Cfo Manager born in August 1943
    Individual
    Officer
    2002-05-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 13
    Zahn, Jur Philipp, Dr
    Director born in March 1956
    Individual
    Officer
    1992-03-05 ~ 1992-06-15
    OF - Director → CIF 0
  • 14
    Tracey, Robert
    Chartered Accountant born in May 1951
    Individual
    Officer
    1992-07-03 ~ 1992-12-10
    OF - Director → CIF 0
    Tracey, Robert
    Chartered Accountant
    Individual
    Officer
    1992-07-03 ~ 1992-12-10
    OF - Secretary → CIF 0
  • 15
    Schmeisser, Helmut
    Wholesale Merchant born in June 1941
    Individual
    Officer
    1998-01-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 16
    Lennick, Elliot Jonathan
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Laske, Jens
    Managing Director born in March 1945
    Individual
    Officer
    1999-10-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 18
    Laber, Rainer
    Sales born in January 1960
    Individual
    Officer
    2002-10-01 ~ 2006-03-22
    OF - Director → CIF 0
    Laber, Rainer
    Director - Sales born in January 1960
    Individual
    2007-07-02 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Knorpp, Jurgen
    Director born in March 1943
    Individual
    Officer
    1992-07-03 ~ 2004-10-06
    OF - Director → CIF 0
  • 20
    Evans, Desmond Keith
    Sales Director born in May 1952
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 21
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-24 ~ 1992-03-05
    PE - Nominee Director → CIF 0
    1992-02-24 ~ 1992-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAN FINANCIAL SERVICES LIMITED

Previous names
MAN FINANCIAL SERVICES P.L.C. - 2016-11-17
MAN FINANCIAL SERVICES LIMITED - 2003-11-18
MAN TRANSCOM LIMITED - 2002-02-20
MAN STORAGE LIMITED - 1998-04-23
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 - 2003-11-18
    MAN TRANSCOM LIMITED - 2002-02-20
    MAN STORAGE LIMITED - 1998-04-23
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.