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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 39
  • 1
    Leibold, Steven Joseph
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 2
    Cartwright, Peter Bramwell
    Operations Director born in December 1965
    Individual (41 offsprings)
    Officer
    2001-02-19 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Miller, Nicholas Charles
    Individual (13 offsprings)
    Officer
    1999-10-14 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 4
    Clout, Richard John Sturt
    Exec. V P born in April 1949
    Individual (19 offsprings)
    Officer
    1999-03-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 5
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (16 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Foley, Dennis
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 7
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    2009-09-30 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 8
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Money Broker born in May 1955
    Individual (84 offsprings)
    Officer
    1996-11-06 ~ 1999-03-05
    OF - Director → CIF 0
  • 9
    Buckley, Denise Jean
    Chief Finanical Officer born in January 1966
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Buckley, Denise Jean
    Finance Director born in January 1966
    Individual (10 offsprings)
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Doerr, Rudi
    Director born in June 1943
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2002-12-31
    OF - Director → CIF 0
    Doerr, Rudi
    Director
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 11
    Knighton, Timothy John
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2000-06-29
    OF - Director → CIF 0
  • 12
    Brinkman, David Lee
    Manager born in May 1949
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 13
    Turner, Mark Nicholas
    Operations Director born in May 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Kortland, Theodorus Jan
    Managing Director born in July 1963
    Individual (18 offsprings)
    Officer
    2003-06-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Gibbard, Wayne David
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Farrell, Scott Lauffer
    Directr Commercial Lending born in December 1961
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Tatford, Richard Stephen
    Operations Manager born in April 1961
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Kington, Simon Richard
    Head Of Sales And Marketing born in September 1965
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Platzman, Maxine Julie
    Solicitor
    Individual (13 offsprings)
    Officer
    2004-05-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 20
    Clarren, Steven Neil
    Assistant Director born in April 1958
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 21
    Findlay, Christopher Mansfeldt Karl
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Chiel Financial Officer
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 22
    Jones, John Robert
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 23
    Giddins, Pip
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 1999-03-05
    OF - Director → CIF 0
  • 24
    Donais, Gary Warren
    Lawyer
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 25
    Mulholland, Michael
    Legal Counsel
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Secretary → CIF 0
    2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 26
    Page, Martin John
    Treasury Director born in February 1970
    Individual (20 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Page, Martin John
    Individual (20 offsprings)
    Officer
    2002-05-22 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 27
    Tye, Steven Fuchs
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 1999-03-05
    OF - Director → CIF 0
  • 28
    Napper, Gemma Christen
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 29
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual (21 offsprings)
    Officer
    2004-11-12 ~ 2007-02-20
    OF - Director → CIF 0
  • 30
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2018-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Klaff, Gudrun Dorothee
    Operations Director born in September 1966
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 32
    Tweed, Mark Allan
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 33
    Pekris, Joseph Solomon
    Accountant
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 34
    Palekar Sabnis, Nitin
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 35
    Giannamore, Joseph Steven, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    1996-09-09 ~ 1999-03-05
    OF - Director → CIF 0
    1999-03-05 ~ 2003-04-07
    OF - Director → CIF 0
    Giannamore, Joseph Steven, Mr.
    Individual (20 offsprings)
    Officer
    1996-09-09 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 36
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2018-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 38
    OPVF EUROPE HOLDCO LIMITED - now 08328078
    GMF EUROPE HOLDCO LIMITED
    - 2017-11-27 08328078
    Gmac, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Converted / Closed Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPVF HOLDINGS UK LIMITED

Period: 2017-11-27 ~ 2019-04-18
Company number: 03247311
Registered names
OPVF HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OPVF HOLDINGS UK LIMITED
    Info
    GMAC HOLDINGS UK LIMITED - 2017-11-27
    GMAC HOLDINGS (U.K.) LIMITED - 2017-11-27
    ON:LINE FINANCE HOLDINGS LIMITED - 2017-11-27
    ON-LINE FINANCE HOLDINGS LIMITED - 2017-11-27
    Registered number 03247311
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 and dissolved on 2019-04-18 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GMAC HOLDINGS UK LIMITED
    S
    Registered number 03247311
    Gmac, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GMAC HOLDINGS UK LIMITED
    S
    Registered number 03247311
    Heol-y-gamlas, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAAB FINANCE LIMITED
    - now 00622919 NF002797
    SAAB-SCANIA FINANCE LIMITED - 1993-07-16
    CANTERBURY MOTOR & GENERAL FINANCE LIMITED - 1980-12-31
    Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VAUXHALL FINANCE LIMITED - now
    VAUXHALL FINANCE PLC
    - 2023-12-19 00275607 08695559
    GMAC UK PLC
    - 2017-11-27 00275607
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (62 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.