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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
Active 6
  • 1
    Heimberg, Gerrit Otto Walter
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Verbist, Thierry
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jean Michelle
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Michael John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Bartoelke, Ingrun Ulla, Doctor
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerliner Ring 2, 38440, Wolfsburg, Wolfsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Mund, Stephan Bernhard Wilhelm
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 3
    Marcus, Bryan
    Managing Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Welter, Patrick Ortwin
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Van Den Bergh, Albertus Antonius Maria
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Stacey, Lisa Maree
    Born in May 1972
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Maloney, David
    Chief Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Vogler, Kai Günther
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Banks, Geoffrey Nicholas
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Ide, Richard Birkett
    Managing Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1999-12-13
    OF - Director → CIF 0
  • 11
    Gibbard, Wayne David
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-16
    OF - Secretary → CIF 0
    Gibbard, Wayne David
    Solicitor
    Individual
    icon of calendar 2007-10-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 12
    Bandmann, Anthony George
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 13
    Hoffmann, Uwe Rudolf
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 14
    Woolcock, Robin Arthur John
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Luetzenkirchen, Hans-peter, Dr
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2005-11-18
    OF - Director → CIF 0
  • 16
    Hesske, Harald
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-09-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Legenbauer, Jens
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2019-06-30
    OF - Director → CIF 0
    icon of calendar 2022-08-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Benz, Michael
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    Reinhart, Michael Eberhard, Dr
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2017-09-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Schuermann, Klaus-dieter
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Reichhardt, Volker
    Director Controlling born in December 1966
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2012-09-01
    OF - Director → CIF 0
  • 22
    Wheeler, Graham
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Scola, Ingolf
    Deputy Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Stoneman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 25
    Ibach, Juergen Wilhelm
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Mielke, Rainer
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 27
    Smith, Jean Michelle
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 28
    Kecman, Vera
    Legal Adviser
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 29
    Hill, Malcolm Gerald
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    James, Kevin Lloyd
    Joint Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Clinch, Rodney David
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1994-03-16
    OF - Director → CIF 0
  • 32
    Moseley, Dexter Graham
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 33
    Dahlheim, Christian, Dr
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 34
    Ebert, Jan
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 35
    Daly, Gerald James
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 36
    Todd, Michael John
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 37
    Massfeller, Norbert Matthais
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 2004-10-11
    OF - Director → CIF 0
  • 38
    Thomas, Simon Peter
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 39
    Schneider, Peter Max
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2000-02-17
    OF - Director → CIF 0
  • 40
    Shields, Alistair
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Shields, Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Previous name
KELLENS LIMITED - 1993-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    Info
    KELLENS LIMITED - 1993-11-11
    Registered number 02835230
    icon of addressBrunswick Court Yeomans Drive, Blakelands, Milton Keynes MK14 5LR
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 02835230
    icon of addressBrunswick Court, Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5LR
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
  • VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 02835230
    icon of addressBrunswick Court, Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5LR
    Private Limited Company in Companies House In Wales, England
    CIF 2
  • VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 02835230
    icon of addressBrunswick Court, Yeomans Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5AN
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MAN TRANSCOM LIMITED - 2002-02-20
    MAN FINANCIAL SERVICES P.L.C. - 2016-11-17
    MAN STORAGE LIMITED - 1998-04-23
    MAN FINANCIAL SERVICES LIMITED - 2003-11-18
    icon of addressClearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrunswick Court Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBrunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.