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
    Moloney, Bernard John
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Harley, Adam Jonathan
    Business Executive born in September 1970
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    ., ., Wolfsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Lattwein, Johannes, Dr.
    Business Executive born in May 1973
    Individual
    Officer
    2012-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Pape, Jorg Michael
    Business Executive born in May 1966
    Individual
    Officer
    2018-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Riedl, Konrad
    Director born in June 1961
    Individual
    Officer
    2004-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Raggett, David
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Peter, Wolfgang
    Director born in August 1950
    Individual
    Officer
    2001-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Underwood, Stephen
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Angelkoetter, Frank
    Business Executive born in May 1964
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Lyne, Andrew Michael
    Managing Director born in October 1977
    Individual
    Officer
    2021-09-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Craft, Christopher Noel
    Business Executive born in April 1959
    Individual
    Officer
    2012-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Goss, Andrew Paul
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 11
    Curphey, Nicky
    Individual
    Officer
    2007-03-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 12
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    Riedel, Hans
    Exec Vice President Sales born in January 1948
    Individual
    Officer
    2000-07-03 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Gerrmann, Holger
    Managing Director born in May 1970
    Individual
    Officer
    2016-11-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 15
    Mahon, Peter Elborne
    Managing Director born in July 1961
    Individual
    Officer
    2001-11-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    Moser, Albert
    Company Director born in April 1951
    Individual
    Officer
    1999-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Turral, Geoffrey Redmayne
    Business Executive born in January 1965
    Individual (5 offsprings)
    Officer
    2011-04-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Worner, Herbert
    Company Director born in February 1944
    Individual
    Officer
    1999-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Muller, Frank Josef
    Born in May 1965
    Individual
    Officer
    2010-04-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 20
    Harter, Holger, Dipl Volkswirt
    Executive Member Of Board born in April 1956
    Individual
    Officer
    2000-07-03 ~ 2001-08-01
    OF - Director → CIF 0
  • 21
    Ludford, Daniel Charles
    Managing Director born in April 1973
    Individual
    Officer
    2010-07-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 22
    Pollich, Alexander Hans-josef
    Business Executive born in February 1967
    Individual
    Officer
    2018-01-01 ~ 2018-07-14
    OF - Director → CIF 0
  • 23
    Ratheiser, Wolfgang
    Business Executive born in August 1970
    Individual
    Officer
    2017-04-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 24
    Kulik, Christoph
    Business Executive born in November 1979
    Individual
    Officer
    2015-01-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified

  • PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
    Info
    Registered number 03708834
    Bath Road, Calcot, Reading RG31 7SE
    Private Limited Company incorporated on 1999-02-01 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.