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 4
  • 1
    Brace, Tabitha Jayne
    Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ now
    OF - director → CIF 0
  • 2
    Armitt, Gavin Lewis
    Business Services Director born in October 1967
    Individual (1 offspring)
    Officer
    2011-01-12 ~ now
    OF - director → CIF 0
  • 3
    Rushe, Stephen
    Individual (1 offspring)
    Officer
    2017-09-06 ~ now
    OF - secretary → CIF 0
  • 4
    405 08 Göteborg, Sweden, 405 08, Göteborg, Sweden
    Corporate (7 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
Ceased 28
  • 1
    Mauro, Salvatore Louis
    Director born in July 1960
    Individual
    Officer
    2001-03-20 ~ 2002-01-02
    OF - director → CIF 0
  • 2
    Martin, Malcolm
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 2000-03-10
    OF - secretary → CIF 0
  • 3
    Corcoran, Michael John
    Managing Director born in July 1977
    Individual
    Officer
    2021-04-23 ~ 2023-12-21
    OF - director → CIF 0
  • 4
    Gisslen, Hakan Mikael
    Senior Vice President born in March 1956
    Individual
    Officer
    2000-03-10 ~ 2004-09-20
    OF - director → CIF 0
  • 5
    Tefke, Pekka Ferdinand Olof
    President Volvo Financial Serv born in March 1950
    Individual
    Officer
    2002-01-02 ~ 2003-09-22
    OF - director → CIF 0
  • 6
    Svensson, Tommy Ebenhard
    Company Director born in January 1948
    Individual
    Officer
    1998-04-06 ~ 2000-03-10
    OF - director → CIF 0
  • 7
    Lofgren, Anders Erik
    Managing Director born in December 1947
    Individual
    Officer
    1991-07-31 ~ 1992-11-20
    OF - director → CIF 0
  • 8
    Rydin, Jan Staffan
    Company Director born in August 1946
    Individual
    Officer
    1997-12-04 ~ 2000-03-10
    OF - director → CIF 0
  • 9
    Macdonald, Thomas Andrew
    Director born in June 1965
    Individual
    Officer
    2008-01-09 ~ 2011-01-12
    OF - director → CIF 0
  • 10
    Dumbill, Brian James
    Managing Director born in August 1960
    Individual
    Officer
    2000-03-10 ~ 2003-09-03
    OF - director → CIF 0
    Dumbill, Brian James
    Chief Financial Officer born in August 1960
    Individual
    2006-05-12 ~ 2008-07-01
    OF - director → CIF 0
  • 11
    Engstrom, Jan
    Accountant born in August 1950
    Individual
    Officer
    ~ 1990-04-19
    OF - director → CIF 0
  • 12
    Elmfeldt, Herbert
    Treasurer
    Individual
    Officer
    1990-04-19 ~ 1991-04-16
    OF - director → CIF 0
  • 13
    Racine, Olivier
    Banker born in July 1928
    Individual
    Officer
    ~ 1991-08-28
    OF - director → CIF 0
  • 14
    Brandtzaeg, Bernt
    Executive Vice President born in August 1933
    Individual
    Officer
    ~ 1998-04-06
    OF - director → CIF 0
  • 15
    Neven, Hans Peter
    Executive Vice President Of No born in May 1939
    Individual
    Officer
    1991-10-01 ~ 1992-11-20
    OF - director → CIF 0
  • 16
    Pettersson, Lars Ake
    Financial Controller born in January 1948
    Individual
    Officer
    ~ 1994-11-22
    OF - director → CIF 0
    Pettersson, Lars Ake
    Individual
    Officer
    1991-08-15 ~ 1993-04-01
    OF - secretary → CIF 0
  • 17
    Herberts, Johan Peter
    Chief Financial Officer born in May 1966
    Individual
    Officer
    2004-09-20 ~ 2006-01-20
    OF - director → CIF 0
  • 18
    Lane, Julia Mary
    Solicitor
    Individual
    Officer
    2003-04-16 ~ 2014-03-31
    OF - secretary → CIF 0
  • 19
    Cload, Vernon Harold Barrie
    Managing Director born in November 1942
    Individual
    Officer
    ~ 2001-03-20
    OF - director → CIF 0
  • 20
    Crivei, Cornel Stefan
    Treasurer born in December 1947
    Individual
    Officer
    1991-07-31 ~ 2000-03-10
    OF - director → CIF 0
  • 21
    Johnson, Stephen Andrew
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-03-31
    OF - director → CIF 0
  • 22
    Pridmore, Derek Charles
    Managing Director born in March 1957
    Individual
    Officer
    2003-09-03 ~ 2007-12-31
    OF - director → CIF 0
  • 23
    Rebeling, Orjan Christer Ewald
    Financial Controller born in November 1948
    Individual
    Officer
    1994-11-22 ~ 1997-05-30
    OF - director → CIF 0
  • 24
    Graham, Brian Duncan
    Chief Financial Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2011-03-31
    OF - director → CIF 0
    Graham, Brian Duncan
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2003-04-16
    OF - secretary → CIF 0
  • 25
    Brown, Karen Elizabeth
    Individual
    Officer
    2014-03-31 ~ 2017-08-22
    OF - secretary → CIF 0
  • 26
    Gurander, Jan
    President born in December 1961
    Individual
    Officer
    2000-03-10 ~ 2001-03-20
    OF - director → CIF 0
  • 27
    Ingemanson, Bjorn Axel
    President, European Region born in February 1958
    Individual
    Officer
    2003-09-22 ~ 2006-01-20
    OF - director → CIF 0
  • 28
    Gordon, William
    Company Secretary born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1990-04-19
    OF - director → CIF 0
    Gordon, William
    Individual (1 offspring)
    Officer
    ~ 1991-08-15
    OF - secretary → CIF 0
parent relation
Company in focus

VFS FINANCIAL SERVICES LIMITED

Previous names
VFS FINANCIAL SERVICES (UK) LIMITED - 2010-07-06
VOLVO CONTRACT SERVICES (UK) LIMITED - 2001-06-08
VOLVO TRUCK FINANCE (GREAT BRITAIN) LIMITED - 1997-01-01
AILSA TRUCK FINANCE LIMITED - 1991-10-16
VOLVO TRUCKS FINANCE LIMITED - 1985-04-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • VFS FINANCIAL SERVICES LIMITED
    Info
    VFS FINANCIAL SERVICES (UK) LIMITED - 2010-07-06
    VOLVO CONTRACT SERVICES (UK) LIMITED - 2001-06-08
    VOLVO TRUCK FINANCE (GREAT BRITAIN) LIMITED - 1997-01-01
    AILSA TRUCK FINANCE LIMITED - 1991-10-16
    VOLVO TRUCKS FINANCE LIMITED - 1985-04-11
    Registered number SC092026
    9 Fifty Pitches Place, Cardonald Business Park, Glasgow G51 4GA
    Private Limited Company incorporated on 1985-03-06 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.