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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 68
  • 1
    Flanagan, Paul Andrew
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Tame, Nicholas Roy
    Sales Director born in August 1965
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Lane, Paul James
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 4
    Sybord, Thierry Michel Joseph
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Long, Bernard Leopold
    Executive Personnel Director born in October 1942
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 6
    Llobet, Jean Yves Georges
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 7
    Gamba, Philipe
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 8
    Bavelier, Regis Marie Claude
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2006-11-24
    OF - Director → CIF 0
  • 9
    Perray, Danielle
    Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 10
    Lacroix, Xavier
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Ramirez, Kenneth Alexander
    Managing Director born in February 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Tourette, Vincent Noel
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Labauge, Jean-louis
    Managing Director born in January 1968
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Bouchara, Roland Ernest
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Hutchings, Richard Douglas
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 16
    Le Duc, Alain
    Finance Director born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 17
    Roubes, Jean-philippe
    Customer Experience And Network Development born in May 1978
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Le Maistre, Francois Guy Jean Roger
    Finance Director born in June 1963
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Desai, Haresh
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 20
    Fish, Benjamin William
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 21
    Curran, Leonard Stephen
    Corporate Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 22
    Marzloff, Benoit Marie Jean
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    1996-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 23
    Laroche, Gilles Marcel Daniel
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 24
    Vaudoyer, Jean Jacques
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2006-11-24
    OF - Director → CIF 0
  • 25
    Faure, Jacques Patrick
    Commercial Director born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 26
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 27
    Dorbec, Philippe
    Financial Controller born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 28
    Talou Derible, Philippe
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Bordeanu, Mihai-dan
    Marketing Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 30
    Blain, Patrick
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 31
    Tippet, Simon John
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 32
    Payne, Darren James
    Director, Fleet & Commercial Vehicle Operations born in August 1965
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 33
    Decarpentry, Pierre Michel
    Finance & I.S. Director born in April 1949
    Individual (7 offsprings)
    Officer
    1995-04-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 34
    Martin, Christian
    Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 35
    Townsend, Jeremy Mark
    Director, Communications born in September 1962
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 36
    Gigou, Michel Pierre
    Managing Director born in November 1946
    Individual (11 offsprings)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 37
    Power, Michael Joseph
    Individual (2 offsprings)
    Officer
    ~ 1994-01-05
    OF - Secretary → CIF 0
  • 38
    Mignon, Mathieu Jacques
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Thomason, Mark
    Quality And Service Director born in June 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 40
    Boyer, James Andre Robert
    Marketing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    Mugnier, Bernard
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    Franco, Jean - Paul
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-03-20
    OF - Director → CIF 0
    David, Francois Jean Paul Marc
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2006-11-24
    OF - Director → CIF 0
  • 43
    Jones, Lucy Kate
    Hr Director born in March 1976
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 44
    Osullivan, Louise
    Network Operations born in August 1973
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2022-10-26
    OF - Director → CIF 0
  • 45
    Cauvin, Pierre
    Finance Director born in August 1944
    Individual (6 offsprings)
    Officer
    1993-09-10 ~ 1995-04-06
    OF - Director → CIF 0
  • 46
    Hernandez Escoffie, Roberto
    Is born in August 1976
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 47
    Mellier, Philippe Jean Claude
    French born in September 1955
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ 2000-09-22
    OF - Director → CIF 0
  • 48
    Crockett, Mark Alexander
    Director, Services And Quality born in September 1967
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 49
    Sicard, Guillaume André Henri
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 50
    Jackson, David Timothy
    Corporate Executive born in August 1953
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 51
    Hebert, Arnaud
    Finance Director born in August 1974
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 52
    Bonwick, Maxine
    Human Resources Director born in October 1989
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 53
    D Humieres, Philippe
    Renault-Investment Controller born in December 1947
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 54
    Llobert, Jean-yves
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 55
    York, Philip Michael
    Marketing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 56
    Altemaire, Alice
    Chief Executive Officer born in November 1977
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 57
    Plummer, Ian Joseph
    Corporate Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 58
    Lepage, Benoit Nicolas
    Finance Director born in May 1977
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 59
    Esmail, Imraan
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 60
    Caubet, Marie Christine
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 61
    Isherwood, David Charles William
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 62
    Wood, Adam Vance Thomas
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Wood, Adam Vance Thomas
    Marketing Director born in November 1983
    Individual (3 offsprings)
    2018-01-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 63
    Johal, Sian Elizabeth
    Corporate Executive born in November 1960
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 64
    Alves, Paola Franco
    Born in April 1991
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 65
    Blendis, James Alexander
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 66
    Aitsaid, El-hassan
    Finance Director born in October 1964
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 67
    Mariott, Timothy Peter
    Aftersales Director born in March 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 68
    RENAULT GROUP U.K. LIMITED - now 02549609
    130TH SHELF INVESTMENT COMPANY LIMITED - 1991-06-18
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RENAULT U.K. LIMITED

Period: 1978-12-31 ~ now
Company number: 00082932
Registered names
RENAULT U.K. LIMITED - now
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 4 months). The status of the company number 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 3
  • 1
    RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED
    - now 03125199
    854TH SHELF TRADING COMPANY LIMITED - 1996-04-17
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RENAULT RETAIL GROUP UK LIMITED
    - now 02304689 05396190
    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 (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    SODICAM (U.K.) LTD.
    - now 02215179
    LEGIBUS 1120 LIMITED - 1988-04-11
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (50 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 5 April 2026 and licensed under the Open Government Licence v3.0.