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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
    Mignon, Mathieu Jacques
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Adam Vance Thomas
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Benjamin William
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Blendis, James Alexander
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Alves, Paola Franco
    Born in April 1991
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lacroix, Xavier
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Isherwood, David Charles William
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 8
    RENAULT GROUP U.K. LIMITED - now
    130TH SHELF INVESTMENT COMPANY LIMITED - 1991-06-18
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 61
  • 1
    Dorbec, Philippe
    Financial Controller born in September 1941
    Individual
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 2
    Wood, Adam Vance Thomas
    Marketing Director born in November 1983
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Hebert, Arnaud
    Finance Director born in August 1974
    Individual
    Officer
    2014-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Tourette, Vincent Noel
    Managing Director born in June 1969
    Individual
    Officer
    2017-04-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    D Humieres, Philippe
    Renault-Investment Controller born in December 1947
    Individual
    Officer
    1994-03-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 6
    Plummer, Ian Joseph
    Corporate Executive born in October 1967
    Individual
    Officer
    2009-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Payne, Darren James
    Director, Fleet & Commercial Vehicle Operations born in August 1965
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Caubet, Marie Christine
    Director born in December 1950
    Individual
    Officer
    2005-01-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 9
    Ramirez, Kenneth Alexander
    Managing Director born in February 1968
    Individual
    Officer
    2013-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Esmail, Imraan
    Individual
    Officer
    2012-07-09 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 11
    Tame, Nicholas Roy
    Sales Director born in August 1965
    Individual
    Officer
    2016-05-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 12
    Mariott, Timothy Peter
    Aftersales Director born in March 1969
    Individual
    Officer
    2016-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Labauge, Jean-louis
    Managing Director born in January 1968
    Individual
    Officer
    2016-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Faure, Jacques Patrick
    Commercial Director born in May 1946
    Individual
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 15
    Mellier, Philippe Jean Claude
    French born in September 1955
    Individual
    Officer
    1999-05-20 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Cauvin, Pierre
    Finance Director born in August 1944
    Individual
    Officer
    1993-09-10 ~ 1995-04-06
    OF - Director → CIF 0
  • 17
    Llobet, Jean Yves Georges
    Director born in April 1954
    Individual
    Officer
    2006-09-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 18
    Desai, Haresh
    Individual
    Officer
    2010-10-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 19
    Osullivan, Louise
    Network Operations born in August 1973
    Individual
    Officer
    2019-01-16 ~ 2022-10-26
    OF - Director → CIF 0
  • 20
    Lepage, Benoit Nicolas
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Sybord, Thierry Michel Joseph
    Business Executive born in December 1962
    Individual
    Officer
    2010-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 22
    Lane, Paul James
    Individual
    Officer
    2008-04-01 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 23
    Talou Derible, Philippe
    Director born in June 1961
    Individual
    Officer
    2001-12-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Blain, Patrick
    Director born in March 1952
    Individual
    Officer
    2000-09-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 25
    Townsend, Jeremy Mark
    Director, Communications born in September 1962
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 26
    Roubes, Jean-philippe
    Customer Experience And Network Development born in May 1978
    Individual
    Officer
    2019-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Le Duc, Alain
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 28
    Vaudoyer, Jean Jacques
    Accountant born in November 1947
    Individual
    Officer
    ~ 2006-11-24
    OF - Director → CIF 0
  • 29
    Mugnier, Bernard
    Director born in April 1947
    Individual
    Officer
    2000-06-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Llobert, Jean-yves
    Director born in April 1954
    Individual
    Officer
    1997-05-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Tippet, Simon John
    Individual
    Officer
    2000-06-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 32
    Jackson, David Timothy
    Corporate Executive born in August 1953
    Individual
    Officer
    2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 33
    Boyer, James Andre Robert
    Marketing Director born in June 1967
    Individual
    Officer
    2016-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Curran, Leonard Stephen
    Corporate Executive born in March 1959
    Individual
    Officer
    2009-03-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 35
    Hernandez Escoffie, Roberto
    Is born in August 1976
    Individual
    Officer
    2018-08-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Bouchara, Roland Ernest
    Director born in October 1958
    Individual
    Officer
    2006-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 37
    Marzloff, Benoit Marie Jean
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 38
    Crockett, Mark Alexander
    Director, Services And Quality born in September 1967
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 39
    Long, Bernard Leopold
    Executive Personnel Director born in October 1942
    Individual
    Officer
    1993-05-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 40
    Bonwick, Maxine
    Human Resources Director born in October 1989
    Individual
    Officer
    2021-04-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 41
    Franco, Jean - Paul
    Director born in August 1959
    Individual
    Officer
    2004-07-01 ~ 2006-03-20
    OF - Director → CIF 0
    David, Francois Jean Paul Marc
    Director born in May 1962
    Individual
    Officer
    2006-03-20 ~ 2006-11-24
    OF - Director → CIF 0
  • 42
    Johal, Sian Elizabeth
    Corporate Executive born in November 1960
    Individual
    Officer
    2009-03-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 43
    Aitsaid, El-hassan
    Finance Director born in October 1964
    Individual
    Officer
    2017-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 44
    Sicard, Guillaume André Henri
    Managing Director born in February 1969
    Individual
    Officer
    2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 45
    Thomason, Mark
    Quality And Service Director born in June 1975
    Individual
    Officer
    2021-04-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 46
    Power, Michael Joseph
    Individual
    Officer
    ~ 1994-01-05
    OF - Secretary → CIF 0
  • 47
    Decarpentry, Pierre Michel
    Finance & I.S. Director born in April 1949
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 48
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 49
    Perray, Danielle
    Finance Director born in March 1950
    Individual
    Officer
    1998-12-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 50
    Bordeanu, Mihai-dan
    Marketing Director born in November 1974
    Individual
    Officer
    2014-03-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 51
    Martin, Christian
    Director born in January 1933
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 52
    Altemaire, Alice
    Chief Executive Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 53
    Bavelier, Regis Marie Claude
    Director born in October 1962
    Individual
    Officer
    2006-03-20 ~ 2006-11-24
    OF - Director → CIF 0
  • 54
    Gamba, Philipe
    Director born in January 1947
    Individual
    Officer
    1994-07-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 55
    Flanagan, Paul Andrew
    Managing Director born in May 1969
    Individual
    Officer
    2016-04-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 56
    Laroche, Gilles Marcel Daniel
    Director born in June 1965
    Individual
    Officer
    2010-11-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 57
    Jones, Lucy Kate
    Hr Director born in March 1976
    Individual
    Officer
    2018-05-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 58
    Hutchings, Richard Douglas
    Individual
    Officer
    1994-01-05 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 59
    Le Maistre, Francois Guy Jean Roger
    Finance Director born in June 1963
    Individual
    Officer
    2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 60
    York, Philip Michael
    Marketing Director born in January 1970
    Individual
    Officer
    2011-03-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 61
    Gigou, Michel Pierre
    Managing Director born in November 1946
    Individual
    Officer
    ~ 1996-12-01
    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
    The Rivers Office Park, Denham Way Maple Cross, Rickmansworth, Hertfordshire WD3 9YS
    PRIVATE LIMITED COMPANY incorporated on 1904-12-19 (121 years 2 months). 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
    The 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
    The 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
    The 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
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    REAGROUP UK LIMITED - 2007-12-31
    RENAULT RETAIL GROUP LIMITED - 2005-12-01
    BOOMROLL LIMITED - 1988-11-11
    Unit W1 West Cross Way, West Cross Industrial Park, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LEGIBUS 1120 LIMITED - 1988-04-11
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.