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
    Scales, Eugene Patrick
    Individual (5 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coffey, John
    Business Executive born in December 1959
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lavender, Michael David
    Individual (5 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Rogoff, Carol Vernice
    Individual
    Officer
    2005-09-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Mauro, Salvatore Louis
    Vice President Finance born in July 1960
    Individual
    Officer
    1996-11-08 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Clarke, Adam Robert
    Individual
    Officer
    2005-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 4
    Connor, Nicholas Caton
    Company Secretary
    Individual
    Officer
    1996-06-05 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    Parachini, Thomas Allen
    Individual
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 6
    Lofgren, Anders Erik
    Managing Director born in December 1947
    Individual
    Officer
    1996-11-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 7
    Kerr, Stuart Donald
    President born in April 1952
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 8
    Mackenzie, Ian David
    Accountant born in July 1960
    Individual
    Officer
    2001-05-18 ~ 2004-11-26
    OF - Director → CIF 0
    Mackenzie, Ian David
    Accountant
    Individual
    Officer
    2001-05-18 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 9
    Pringle, Robert Alistair
    Individual
    Officer
    2008-10-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 10
    De Rousset Hall, Peter
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 12
    Herrieven, Stephen Anthony
    Brand Coordinator Pag born in September 1957
    Individual
    Officer
    2004-11-26 ~ 2009-06-16
    OF - Director → CIF 0
  • 13
    Totsky, Joanna Magdalena
    Individual
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 14
    Reid, Hugh Lynch
    President born in December 1953
    Individual (1 offspring)
    Officer
    1996-06-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Hughes, Graham Paul
    Individual
    Officer
    2005-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 16
    Wade, Malcolm Stewart
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 18
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 19
    Jackson, Colin
    Finance Manager born in July 1959
    Individual
    Officer
    2004-11-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Jansson, Erik Anders
    President Of Volvo Car France born in November 1957
    Individual
    Officer
    1998-06-08 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Osgood, Jonathan Edward
    Individual
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 22
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 23
    Keaney, Gerard Christopher
    Chief Operations Officer born in October 1956
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 24
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Director → CIF 0
  • 26
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOLVO CAR FINANCE LIMITED

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 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.