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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 29
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Kerr, Stuart Donald
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Scales, Eugene Patrick
    Individual (9 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Hugh Lynch
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1996-06-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Mackenzie, Ian David
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2004-11-26
    OF - Director → CIF 0
    Mackenzie, Ian David
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 6
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 7
    Totsky, Joanna Magdalena
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 8
    Wade, Malcolm Stewart
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2003-07-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 10
    Coffey, John
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Connor, Nicholas Caton
    Individual (9 offsprings)
    Officer
    1996-06-05 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 12
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 13
    Pringle, Robert Alistair
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 14
    Jackson, Colin
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Mauro, Salvatore Louis
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Rogoff, Carol Vernice
    Individual (9 offsprings)
    Officer
    2005-09-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Lofgren, Anders Erik
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 18
    Parachini, Thomas Allen
    Individual (9 offsprings)
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 19
    Lavender, Michael David
    Individual (10 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Keaney, Gerard Christopher
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1996-11-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 21
    De Rousset Hall, Peter
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2004-11-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 23
    Clarke, Adam Robert
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 24
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    Herrieven, Stephen Anthony
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2009-06-16
    OF - Director → CIF 0
  • 26
    Jansson, Erik Anders
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2005-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOLVO CAR FINANCE LIMITED

Period: 1996-06-05 ~ 2018-08-28
Company number: 03207783
Registered name
VOLVO CAR FINANCE LIMITED - Dissolved
Recent Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • VOLVO CAR FINANCE LIMITED
    Info
    Registered number 03207783
    Central Office, Eagle Way, Brentwood, Essex CM13 3AR
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 and dissolved on 2018-08-28 (22 years 2 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.