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
    Oliveira Rodrigues, Carlos
    Chief Financial Officer born in July 1977
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Villanueva, Simon Derek
    Director born in September 1973
    Individual (15 offsprings)
    Officer
    2014-12-12 ~ dissolved
    OF - director → CIF 0
    Villanueva, Simon Derek
    Individual (15 offsprings)
    Officer
    2012-07-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    S405 08, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Jonasson, Lars Magnus
    Director Of Finance & Admin born in May 1952
    Individual
    Officer
    1993-11-01 ~ 1995-02-08
    OF - director → CIF 0
  • 2
    Molinero, Bernard
    Director born in December 1948
    Individual
    Officer
    2001-07-01 ~ 2008-03-19
    OF - director → CIF 0
  • 3
    Sand, Bjorn
    General Manager Info Technolog born in June 1951
    Individual
    Officer
    1994-08-25 ~ 1998-12-11
    OF - director → CIF 0
  • 4
    Mcgrath, John Christopher
    Individual
    Officer
    1998-05-08 ~ 2000-01-14
    OF - secretary → CIF 0
  • 5
    Martin, Malcolm
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2018-06-01
    OF - director → CIF 0
  • 6
    Kullberg, Staffan
    Director born in August 1962
    Individual
    Officer
    2000-11-01 ~ 2002-03-08
    OF - director → CIF 0
  • 7
    Mcgreal, Anthony Gerard
    Solicitor
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2000-11-01
    OF - secretary → CIF 0
    2006-09-01 ~ 2006-10-06
    OF - secretary → CIF 0
    Mcgreal, Anthony Gerard
    Individual (1 offspring)
    2007-08-15 ~ 2011-06-06
    OF - secretary → CIF 0
  • 8
    Connor, Nicholas Caton
    Individual
    Officer
    1996-10-25 ~ 1999-09-30
    OF - secretary → CIF 0
  • 9
    Agren, Rolf
    Sr Vice President born in May 1950
    Individual
    Officer
    1995-07-04 ~ 1997-01-01
    OF - director → CIF 0
    Agren, Rolf, Vip
    Company Director born in May 1950
    Individual
    Officer
    1998-05-08 ~ 2002-03-08
    OF - director → CIF 0
  • 10
    Ericsson, Rolf Erik
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Swanston, Robert Edgar
    Individual
    Officer
    1995-02-28 ~ 1996-10-25
    OF - secretary → CIF 0
  • 12
    Steele, Ian
    General Manager born in November 1949
    Individual
    Officer
    1999-09-30 ~ 2006-09-30
    OF - director → CIF 0
  • 13
    Kraft, Dennis Sven Allan
    Chief Financial Officer born in October 1950
    Individual
    Officer
    1997-01-01 ~ 1998-12-11
    OF - director → CIF 0
  • 14
    Berry, Tom
    General Manager born in July 1964
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2010-06-15
    OF - director → CIF 0
  • 15
    Kartunen, Mervi
    Sr Vice President born in September 1953
    Individual
    Officer
    1995-07-04 ~ 1997-01-01
    OF - director → CIF 0
  • 16
    Pettersson, Lars Ake
    Financial Controller born in January 1948
    Individual
    Officer
    1993-11-01 ~ 1994-08-25
    OF - director → CIF 0
  • 17
    Hunt, John Andrew
    Individual
    Officer
    2006-10-06 ~ 2007-08-15
    OF - secretary → CIF 0
  • 18
    Linderoth, Roland
    Sr Vice President born in June 1940
    Individual
    Officer
    1995-07-04 ~ 1999-06-01
    OF - director → CIF 0
  • 19
    Thomas, Robert Kevin
    Company Director born in February 1954
    Individual
    Officer
    1998-03-26 ~ 1999-09-30
    OF - director → CIF 0
  • 20
    Spencer, Christopher John
    Financial Controller
    Individual
    Officer
    2000-11-01 ~ 2006-09-01
    OF - secretary → CIF 0
  • 21
    Slade, Richard Anthony
    General Manager
    Individual
    Officer
    1995-12-01 ~ 1996-10-25
    OF - secretary → CIF 0
  • 22
    Verner, Jan Thomas
    Senior Vp Of Marketing born in June 1956
    Individual
    Officer
    1997-01-01 ~ 1998-12-11
    OF - director → CIF 0
  • 23
    Ericson, Valborgs Lars Eric Marcel
    Director born in July 1946
    Individual
    Officer
    2012-07-10 ~ 2014-12-12
    OF - director → CIF 0
  • 24
    Kling, Goran
    Company President born in March 1925
    Individual
    Officer
    1994-03-01 ~ 1995-07-04
    OF - director → CIF 0
  • 25
    Sallander, Bengt Ture
    Vice Pres. Finance born in October 1945
    Individual
    Officer
    1998-03-26 ~ 1999-03-01
    OF - director → CIF 0
  • 26
    Larsson, Mikael Karl
    Company Director born in January 1961
    Individual
    Officer
    1998-03-26 ~ 1999-09-30
    OF - director → CIF 0
    Larsson, Mikael Karl
    Individual
    Officer
    1996-10-25 ~ 1998-03-26
    OF - secretary → CIF 0
  • 27
    Brykt, Finn
    Chief Financial Officer born in August 1957
    Individual
    Officer
    1999-06-03 ~ 2000-11-01
    OF - director → CIF 0
  • 28
    Hunter, David
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2013-08-16
    OF - director → CIF 0
  • 29
    Gordon, William
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 1995-02-28
    OF - secretary → CIF 0
  • 30
    Skene, David Leslie
    Director Of Logistics born in November 1946
    Individual
    Officer
    1998-03-26 ~ 2001-05-14
    OF - director → CIF 0
  • 31
    Westher, Ronny Ingemar Mauritz
    Executive Vice President born in March 1946
    Individual
    Officer
    1993-11-01 ~ 1995-12-01
    OF - director → CIF 0
  • 32
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1993-09-01 ~ 1993-11-01
    PE - nominee-director → CIF 0
  • 33
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1993-09-01 ~ 1993-10-31
    PE - nominee-secretary → CIF 0
  • 34
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1993-09-01 ~ 1993-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

VOLVO INFORMATION TECHNOLOGY GB LIMITED

Previous names
VOLVO DATA GB LIMITED - 1998-03-27
M M & S (2168) LIMITED - 1993-10-01
Standard Industrial Classification
99999 - Dormant Company
  • VOLVO INFORMATION TECHNOLOGY GB LIMITED
    Info
    VOLVO DATA GB LIMITED - 1998-03-27
    M M & S (2168) LIMITED - 1993-10-01
    Registered number SC146229
    9 Fifty Pitches Place, Cardonald Business Park, Glasgow G51 4GA
    Private Limited Company incorporated on 1993-09-01 and dissolved on 2020-09-22 (27 years). The company status is Dissolved.
    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.