1
ASSURIS LIMITED - 1998-02-27
Wedgnock Industrial Estate, Wedgnock Lane, WarwickCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
RENAULT V.I. UNITED KINGDOM LIMITED - 2001-06-15
RENAULT TRUCK INDUSTRIES LIMITED - 1992-12-14
KARRIER MOTORS LIMITED - 1984-05-23
SINGER MOTORS LIMITED - 1980-12-31
Wedgnock Industrial Estate, Wedgnock Lane, WarwickCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
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
9 Fifty Pitches Place, Cardonald Business Park, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED - 2001-09-24
VOLVO CONSTRUCTION EQUIPMENT GB LIMITED - 2000-02-14
VME CONSTRUCTION EQUIPMENT GB LIMITED - 1995-06-01
VOLVO BM UK LIMITED - 1989-01-01
ANGLO SWEDISH EQUIPMENT LIMITED - 1983-03-01
LINLOCK LIMITED - 1983-01-13
C/o Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, WarwickCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
VOLVO TRUCK AND BUS LIMITED - 2007-06-29
VOLVO TRUCKS (GREAT BRITAIN) LIMITED - 1994-04-06
VOLVO HOLDING GREAT BRITAIN LIMITED - 1992-01-31
VOLVO BUS GROUP LIMITED - 1989-07-07
TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25
Wedgnock Lane, WarwickCorporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
VOLVO DATA GB LIMITED - 1998-03-27
M M & S (2168) LIMITED - 1993-10-01
9 Fifty Pitches Place, Cardonald Business Park, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
VOLVO TRANSPORT (UK) LIMITED - 2001-03-07
C V TRANSPORT LIMITED - 1995-10-11
Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick WarwickshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE