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 5
  • 1
    Page, Martin John
    Accountant born in February 1970
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ now
    OF - director → CIF 0
  • 2
    Turner, Mark Nicholas
    Operations Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kington, Simon Richard
    Head Of Sales And Marketing born in September 1965
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 4
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (8 offsprings)
    Officer
    2013-08-05 ~ now
    OF - director → CIF 0
  • 5
    Buckley, Denise Jean
    Chief Financial Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Gregory, Janet Ailsa
    Individual
    Officer
    2013-04-01 ~ 2015-06-05
    OF - secretary → CIF 0
  • 2
    Napper, Gemma Christen
    Individual
    Officer
    2015-06-05 ~ 2018-11-16
    OF - secretary → CIF 0
  • 3
    Tweed, Mark Allan
    Cfo born in March 1973
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2018-07-31
    OF - director → CIF 0
  • 4
    Tatford, Richard Stephen
    Operations Manager born in April 1961
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2016-04-29
    OF - director → CIF 0
  • 5
    Fulcher, John Robert
    Finance Director born in January 1958
    Individual
    Officer
    2012-12-12 ~ 2013-04-01
    OF - director → CIF 0
  • 6
    Gmac, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPVF EUROPE HOLDCO LIMITED

Previous name
GMF EUROPE HOLDCO LIMITED - 2017-11-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OPVF EUROPE HOLDCO LIMITED
    Info
    GMF EUROPE HOLDCO LIMITED - 2017-11-27
    Registered number 08328078
    Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff CF15 7QU
    Converted/Closed Company incorporated on 2012-12-12 and dissolved on 2019-02-21 (6 years 2 months). The company status is Converted-closed.
    CIF 0
  • OPVF EUROPE HOLDCO LIMITED
    S
    Registered number 08328078
    Heol-y-gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • GMF EUROPE HOLDCO LIMITED
    S
    Registered number 08328078
    Gmac, 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
  • 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
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    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
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ 2018-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.