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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
    Drzisga, Sabine
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 2
    Ofverstrom, Eva Louise Helen
    Chief Financial Officer born in March 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Tracey, Robert
    Chartered Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    1992-07-03 ~ 1992-12-10
    OF - Director → CIF 0
    Tracey, Robert
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1992-07-03 ~ 1992-12-10
    OF - Secretary → CIF 0
  • 4
    Fellerer, Christian
    Controlling born in October 1958
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Lennick, Elliot Jonathan
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Collins, Peter Mark
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Laming, Andrew
    Managing Director 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
  • 8
    Laske, Jens
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 9
    Van Den Bergh, Albertus Antonius Maria
    Chief Financial Officer 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
  • 10
    Evans, Desmond Keith
    Sales Director born in May 1952
    Individual (9 offsprings)
    Officer
    1999-10-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Van Putten, Frederik Gerrijanus Laurens
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Grant, Cliff Alan
    Individual (14 offsprings)
    Officer
    1993-02-15 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 13
    Zahn, Jur Philipp, Dr
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    1992-03-05 ~ 1992-06-15
    OF - Director → CIF 0
  • 14
    Schilling, Wilhelm Otto Albert Georg
    In House Legal Counsel born in June 1943
    Individual (2 offsprings)
    Officer
    1992-03-05 ~ 1992-07-15
    OF - Director → CIF 0
  • 15
    Scott, Geoffrey
    Director 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
  • 16
    Hintzer, Eugen Wilhelm Walter
    Director born in December 1932
    Individual (2 offsprings)
    Officer
    1992-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Schmeisser, Helmut
    Wholesale Merchant born in June 1941
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 18
    Pfluegl, Johannes
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 19
    Knorpp, Jurgen
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    1992-07-03 ~ 2004-10-06
    OF - Director → CIF 0
  • 20
    Laber, Rainer
    Sales born in January 1960
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-03-22
    OF - Director → CIF 0
    Laber, Rainer
    Director - Sales born in January 1960
    Individual (1 offspring)
    2007-07-02 ~ 2010-11-16
    OF - Director → CIF 0
  • 21
    Graf Von Ballestrem, Ferdinand, Dr
    Member Exec Board Cfo Manager born in August 1943
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 22
    Smith, Jean Michelle
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 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
Registered names
MAN FINANCIAL SERVICES LIMITED - Dissolved 15283759
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 - 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.