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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 11
  • 1
    Fulcher, John Robert
    Finance Director born in January 1958
    Individual (19 offsprings)
    Officer
    2012-12-12 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (16 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 4
    Buckley, Denise Jean
    Chief Financial Officer born in January 1966
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Mark Nicholas
    Operations Director born in May 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Tatford, Richard Stephen
    Operations Manager born in April 1961
    Individual (15 offsprings)
    Officer
    2013-08-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Kington, Simon Richard
    Head Of Sales And Marketing born in September 1965
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Page, Martin John
    Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Napper, Gemma Christen
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 10
    Tweed, Mark Allan
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    GMF EUROPE LLP
    OC380852
    Gmac, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPVF EUROPE HOLDCO LIMITED

Period: 2017-11-27 ~ 2019-02-21
Company number: 08328078
Registered names
OPVF EUROPE HOLDCO LIMITED - now
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 status of the company number 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 2
  • 1
    OPVF HOLDINGS UK LIMITED
    - now 03247311
    GMAC HOLDINGS UK LIMITED
    - 2017-11-27 03247311
    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 (39 parents, 2 offsprings)
    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
    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
    2018-07-04 ~ 2018-12-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.