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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 8
  • 1
    Isherwood, David Charles William
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Lacroix, Xavier
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Benjamin William
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Blendis, James Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Adam Vance Thomas
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Alves, Paola Franco
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mignon, Mathieu Jacques
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    RENAULT GROUP U.K. LIMITED - now
    130TH SHELF INVESTMENT COMPANY LIMITED - 1991-06-18
    icon of addressThe Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 61
  • 1
    York, Philip Michael
    Marketing Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Talou Derible, Philippe
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Bouchara, Roland Ernest
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Ramirez, Kenneth Alexander
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Faure, Jacques Patrick
    Commercial Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
  • 6
    Flanagan, Paul Andrew
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Altemaire, Alice
    Chief Executive Officer born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Bordeanu, Mihai-dan
    Marketing Director born in November 1974
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Johal, Sian Elizabeth
    Corporate Executive born in November 1960
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Jackson, David Timothy
    Corporate Executive born in August 1953
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 11
    Plummer, Ian Joseph
    Corporate Executive born in October 1967
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Gigou, Michel Pierre
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Le Maistre, Francois Guy Jean Roger
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Aitsaid, El-hassan
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Cauvin, Pierre
    Finance Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1995-04-06
    OF - Director → CIF 0
  • 16
    Mugnier, Bernard
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Bonwick, Maxine
    Human Resources Director born in October 1989
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 18
    Lepage, Benoit Nicolas
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    Hernandez Escoffie, Roberto
    Is born in August 1976
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Mariott, Timothy Peter
    Aftersales Director born in March 1969
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Caubet, Marie Christine
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 23
    Desai, Haresh
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 24
    Perray, Danielle
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 25
    Power, Michael Joseph
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Secretary → CIF 0
  • 26
    Osullivan, Louise
    Network Operations born in August 1973
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2022-10-26
    OF - Director → CIF 0
  • 27
    Long, Bernard Leopold
    Executive Personnel Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 28
    Labauge, Jean-louis
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    Esmail, Imraan
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 30
    Llobert, Jean-yves
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Tippet, Simon John
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 32
    Llobet, Jean Yves Georges
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 33
    Martin, Christian
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 34
    D Humieres, Philippe
    Renault-Investment Controller born in December 1947
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 35
    Sicard, Guillaume André Henri
    Managing Director born in February 1969
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 36
    Dorbec, Philippe
    Financial Controller born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 37
    Hutchings, Richard Douglas
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 38
    Vaudoyer, Jean Jacques
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar ~ 2006-11-24
    OF - Director → CIF 0
  • 39
    Roubes, Jean-philippe
    Customer Experience And Network Development born in May 1978
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 40
    Le Duc, Alain
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 41
    Mellier, Philippe Jean Claude
    French born in September 1955
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-09-22
    OF - Director → CIF 0
  • 42
    Hebert, Arnaud
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 43
    Bavelier, Regis Marie Claude
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2006-11-24
    OF - Director → CIF 0
  • 44
    Tourette, Vincent Noel
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Lane, Paul James
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 46
    Boyer, James Andre Robert
    Marketing Director born in June 1967
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Franco, Jean - Paul
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-20
    OF - Director → CIF 0
    David, Francois Jean Paul Marc
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2006-11-24
    OF - Director → CIF 0
  • 48
    Marzloff, Benoit Marie Jean
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 49
    Wood, Adam Vance Thomas
    Marketing Director born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 50
    Decarpentry, Pierre Michel
    Finance & I.S. Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 51
    Crockett, Mark Alexander
    Director, Services And Quality born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 52
    Thomason, Mark
    Quality And Service Director born in June 1975
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 53
    Blain, Patrick
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 54
    Sybord, Thierry Michel Joseph
    Business Executive born in December 1962
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 55
    Tame, Nicholas Roy
    Sales Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 56
    Payne, Darren James
    Director, Fleet & Commercial Vehicle Operations born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 57
    Jones, Lucy Kate
    Hr Director born in March 1976
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 58
    Gamba, Philipe
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 59
    Curran, Leonard Stephen
    Corporate Executive born in March 1959
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 60
    Laroche, Gilles Marcel Daniel
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 61
    Townsend, Jeremy Mark
    Director, Communications born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-09
    OF - Director → CIF 0
parent relation
Company in focus

RENAULT U.K. LIMITED

Previous name
RENAULT,LIMITED - 1978-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • RENAULT U.K. LIMITED
    Info
    RENAULT,LIMITED - 1978-12-31
    Registered number 00082932
    icon of addressThe Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire WD3 9YS
    PRIVATE LIMITED COMPANY incorporated on 1904-12-19 (121 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • RENAULT U.K. LIMITED
    S
    Registered number 00082932
    icon of addressThe Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9YS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • RENAULT UK LIMITED
    S
    Registered number 00082932
    icon of addressThe Rivers Office, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RENAULT UK LTD
    S
    Registered number 00082932
    icon of addressThe Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    854TH SHELF TRADING COMPANY LIMITED - 1996-04-17
    icon of address7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RENAULT RETAIL GROUP LIMITED - 2005-12-01
    BOOMROLL LIMITED - 1988-11-11
    REAGROUP UK LIMITED - 2007-12-31
    icon of addressUnit W1 West Cross Way, West Cross Industrial Park, Brentford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    LEGIBUS 1120 LIMITED - 1988-04-11
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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