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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Dahlheim, Christian, Dr
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Massfeller, Norbert Matthais
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    1994-03-16 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Shields, Alistair
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Shields, Alistair
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Schuermann, Klaus-dieter
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Luetzenkirchen, Hans-peter, Dr
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Marcus, Bryan
    Managing Director born in March 1954
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Ebert, Jan
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Daly, Gerald James
    Individual (4 offsprings)
    Officer
    1994-05-31 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 9
    Clinch, Rodney David
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    1993-11-02 ~ 1994-03-16
    OF - Director → CIF 0
  • 10
    Hill, Malcolm Gerald
    Managing Director born in November 1943
    Individual (7 offsprings)
    Officer
    1994-03-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Verbist, Thierry
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Ide, Richard Birkett
    Managing Director born in July 1938
    Individual (14 offsprings)
    Officer
    1994-03-16 ~ 1999-12-13
    OF - Director → CIF 0
  • 13
    Hesske, Harald
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2017-09-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Mielke, Rainer
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    1994-03-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1993-07-12 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 16
    Kecman, Vera
    Legal Adviser
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 17
    Vogler, Kai Günther
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Ibach, Juergen Wilhelm
    Finance Director born in September 1957
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Benz, Michael
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 20
    Smith, Jean Michelle
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Smith, Jean Michelle
    Director born in January 1964
    Individual (6 offsprings)
    2015-06-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 21
    Banks, Geoffrey Nicholas
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2004-10-11
    OF - Director → CIF 0
  • 22
    Gibbard, Wayne David
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ 2002-04-16
    OF - Secretary → CIF 0
    Gibbard, Wayne David
    Solicitor
    Individual (12 offsprings)
    2007-10-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 23
    Bartoelke, Ingrun Ulla, Doctor
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Woolcock, Robin Arthur John
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    1999-12-13 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Todd, Michael John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Todd, Michael John
    Director born in May 1966
    Individual (5 offsprings)
    2015-06-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Reichhardt, Volker
    Director Controlling born in December 1966
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2012-09-01
    OF - Director → CIF 0
  • 27
    Heimberg, Gerrit Otto Walter
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Mund, Stephan Bernhard Wilhelm
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Bandmann, Anthony George
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 30
    Maloney, David
    Chief Executive born in April 1956
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Scola, Ingolf
    Deputy Managing Director born in May 1944
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 32
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1993-07-12 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 33
    Schneider, Peter Max
    Managing Director born in January 1940
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 2000-02-17
    OF - Director → CIF 0
  • 34
    Wheeler, Graham
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Reinhart, Michael Eberhard, Dr
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-09-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 36
    James, Kevin Lloyd
    Joint Managing Director born in August 1954
    Individual (6 offsprings)
    Officer
    1998-07-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Van Den Bergh, Albertus Antonius Maria
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Moseley, Dexter Graham
    Solicitor
    Individual (7 offsprings)
    Officer
    1993-11-02 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 39
    Welter, Patrick Ortwin
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Stacey, Lisa Maree
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Hoffmann, Uwe Rudolf
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 42
    Legenbauer, Jens
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2019-06-30
    OF - Director → CIF 0
    2022-08-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 43
    Thomas, Simon Peter
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 44
    VOLKSWAGEN AKTIENGESELLSCHAFT
    VOLKSWAGEN FINANCIAL LIMITED 11102191 02835230... (more)
    Berliner Ring 2, 38440, Wolfsburg, Wolfsburg, Germany
    Dissolved Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Period: 1993-11-11 ~ now
Company number: 02835230
Registered names
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED - now 16386196... (more)
KELLENS LIMITED - 1993-11-11
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    Info
    KELLENS LIMITED - 1993-11-11
    Registered number 02835230
    Brunswick Court Yeomans Drive, Blakelands, Milton Keynes MK14 5LR
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 8 months). The status of the company number 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
    4385, 00715189 - Companies House Default Address, Cardiff, CF14 8LH
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
  • VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 02835230
    Brunswick 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
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5AN
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAN FINANCIAL SERVICES LIMITED
    - now 02691818 15283759
    MAN FINANCIAL SERVICES P.L.C.
    - 2016-11-17 02691818 15283759
    MAN FINANCIAL SERVICES LIMITED - 2003-11-18
    MAN TRANSCOM LIMITED - 2002-02-20
    MAN STORAGE LIMITED - 1998-04-23
    Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VOLKSWAGEN FINANCIAL SERVICES DS (UK) LIMITED
    16386196 02835230... (more)
    Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
    00715189
    Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (37 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.