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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
    Turner, Mark Nicholas
    Operations Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Martin John
    Treasury Director born in February 1970
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Buckley, Denise Jean
    Chief Finanical Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kington, Simon Richard
    Head Of Sales And Marketing born in September 1965
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    OPVF EUROPE HOLDCO LIMITED - now
    Gmac, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Converted / Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Gibbard, Wayne David
    Individual
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Giannamore, Joseph Steven
    Director born in December 1965
    Individual (4 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
    Director
    Individual (4 offsprings)
    Officer
    1996-09-09 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 3
    Napper, Gemma Christen
    Individual
    Officer
    2015-06-05 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 4
    Mulholland, Michael
    Legal Counsel
    Individual
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Secretary → CIF 0
    2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Page, Martin John
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual
    Officer
    2004-11-12 ~ 2007-02-20
    OF - Director → CIF 0
  • 7
    Pekris, Joseph Solomon
    Accountant
    Individual
    Officer
    1997-12-05 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 8
    Findlay, Christopher Mansfeldt Karl
    Director born in April 1967
    Individual
    Officer
    2003-05-01 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Chiel Financial Officer
    Individual
    Officer
    2001-02-19 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 9
    Buckley, Denise Jean
    Finance Director born in January 1966
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Foley, Dennis
    Managing Director born in July 1964
    Individual
    Officer
    2007-12-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 11
    Tatford, Richard Stephen
    Operations Manager born in April 1961
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Jones, John Robert
    Director born in April 1954
    Individual
    Officer
    2001-06-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 13
    Knighton, Timothy John
    Accountant born in May 1955
    Individual
    Officer
    1999-10-14 ~ 2000-06-29
    OF - Director → CIF 0
  • 14
    Tye, Steven Fuchs
    Director born in September 1953
    Individual
    Officer
    1996-09-09 ~ 1999-03-05
    OF - Director → CIF 0
  • 15
    Klaff, Gudrun Dorothee
    Operations Director born in September 1966
    Individual
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Money Broker born in May 1955
    Individual (28 offsprings)
    Officer
    1996-11-06 ~ 1999-03-05
    OF - Director → CIF 0
  • 17
    Giddins, Pip
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Leibold, Steven Joseph
    Director born in September 1960
    Individual
    Officer
    2004-05-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 19
    Clarren, Steven Neil
    Assistant Director born in April 1958
    Individual
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 20
    Cartwright, Peter Bramwell
    Operations Director born in December 1965
    Individual (10 offsprings)
    Officer
    2001-02-19 ~ 2004-03-10
    OF - Director → CIF 0
  • 21
    Kortland, Theodorus Jan
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 22
    Tweed, Mark Allan
    Accountant born in March 1973
    Individual (20 offsprings)
    Officer
    2008-10-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 23
    Donais, Gary Warren
    Lawyer
    Individual
    Officer
    1999-05-05 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 24
    Farrell, Scott Lauffer
    Directr Commercial Lending born in December 1961
    Individual
    Officer
    2004-05-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 25
    Clout, Richard John Sturt
    Exec. V P born in April 1949
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 26
    Brinkman, David Lee
    Manager born in May 1949
    Individual
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 27
    Miller, Nicholas Charles
    Individual
    Officer
    1999-10-14 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 28
    Platzman, Maxine Julie
    Solicitor
    Individual
    Officer
    2004-05-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 29
    Doerr, Rudi
    Director born in June 1943
    Individual
    Officer
    1999-03-05 ~ 2002-12-31
    OF - Director → CIF 0
    Doerr, Rudi
    Director
    Individual
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 30
    Gregory, Janet Ailsa
    Individual
    Officer
    2009-09-30 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 31
    Palekar Sabnis, Nitin
    Individual
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-09 ~ 1996-09-09
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-09 ~ 1996-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPVF HOLDINGS UK LIMITED

Previous names
GMAC HOLDINGS UK LIMITED - 2017-11-27
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
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 company status 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
Active 1
  • 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 (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • VAUXHALL FINANCE PLC - 2023-12-19
    GMAC UK PLC - 2017-11-27
    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
    Liquidation Corporate (2 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.