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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 10
  • 1
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ysart Alvarez De Toledo, Federico Jose Maria
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mayoral, Edgar
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Rudarp, Karl Erik Johan
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Bertilsson Olsborg, Oscar
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Melillo Shaw, Nicole Louise
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Soderbom, Rosmarie
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 8
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    icon of address86 Station Road, Redhill, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of addressSantander, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 127 offsprings)
    Officer
    icon of calendar 2020-07-04 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressAvd. 50090 Hb3s, 405 31 Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    O'sullivan, Damien Patrick
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2024-11-30 ~ 2025-02-09
    OF - Director → CIF 0
  • 2
    Evans, Michael David
    Solicitor born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Montalvo Wilmot, Bruno
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Aspenberg, Daniel
    Born in March 1982
    Individual
    Officer
    icon of calendar 2023-02-02 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Ekdahl, Lars Johan
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Hill, Victor Thomas
    Ceo - Santander Consumer (Uk) Plc born in January 1964
    Individual
    Officer
    icon of calendar 2020-07-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Bellemans, Pascal Roger I.
    Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2023-02-02
    OF - Director → CIF 0
  • 8
    Elvefors, Nils Kristian
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Turner, Kevin Joseph
    Chief Risk Officer - Santander Consumer (Uk) Plc born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-04 ~ 2024-11-30
    OF - Director → CIF 0
  • 10
    Lindskog, Jennifer Deguzman
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2023-02-02 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

VOLVO CAR FINANCIAL SERVICES UK LIMITED

Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • VOLVO CAR FINANCIAL SERVICES UK LIMITED
    Info
    Registered number 12718441
    icon of addressScandinavia House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.