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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 4
  • 1
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Garbutt, Richard Geoffrey
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Fazendeiro, Luis Pedro Da Silva Marques
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    TALBOT MOTOR COMPANY LIMITED - 1985-09-26
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
    CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
    icon of addressPinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Vyas, Kinnary
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Manning, Roger Francis
    Chief Executive born in June 1941
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Jackson, Arthur Beverley
    Solicitor born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Jackson, Arthur Beverley
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Bergerand, Christophe
    Sales Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Carsalade, Christian
    Finance Controller born in August 1949
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Weston, James Daniel
    Chief Executive born in April 1976
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Evans, Tudor Lloyd
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    Whalen, Geoffrey Henry, Sir
    Managing Director Peugeot Talbot Motor Co Ltd born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Lewis, Roger Andrew
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2012-08-10
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 11
    Le Guevel, Stéphane
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    Jones, Alison Jane, Mrs.
    Group Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Harrison, James David
    Director Fin Systems born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2006-08-22
    OF - Director → CIF 0
  • 14
    Colin, Pierre Louis
    Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Lawrence, Simon David
    Chartered Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-04-30
    OF - Director → CIF 0
    Lawrence, Simon David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 16
    Lipman, Jonathan Philip Reuben
    Company Secretary born in May 1968
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2013-11-07
    OF - Director → CIF 0
    Lipman, Jonathan Philip Reuben
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 17
    Zimmerman, Timothy Christopher
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Joyce, Angela Carolyn
    Chief Executive Officer born in June 1967
    Individual
    Officer
    icon of calendar 2023-07-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 19
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Peel, David Ivor
    Chief Executive born in March 1965
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2016-09-01
    OF - Director → CIF 0
  • 21
    Lilley, Rosalyn Avril
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-11-30
    OF - Director → CIF 0
    Lilley, Rosalyn Avril
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 22
    Johnson, Roger William
    Chief Executive Robins & Day Limited born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Lechantre, Marc
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Phillips, Brian
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2004-10-29
    OF - Director → CIF 0
  • 25
    Imparato, Jean-philippe Georges
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 26
    Parham, Richard David
    Managing Director Of Peugeot born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Cawley, Richard Godfrey
    Salesman born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2008-06-18
    OF - Director → CIF 0
    icon of calendar 2009-01-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-10-19
    OF - Director → CIF 0
  • 29
    Connell, David James
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 30
    Jackson, Linda
    Managing Director, Citroen Uk & Ireland born in November 1958
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 31
    Thomas, Bryn Richard
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 32
    Geraud, Christian
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 33
    Lynch, Michael John
    Human Resources Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2012-04-02
    OF - Director → CIF 0
  • 34
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-07 ~ 2013-11-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

STELLANTIS &YOU UK LIMITED

Previous names
PSA RETAIL UK LIMITED - 2019-02-08
PSA RETAIL UK LIMITED - 2023-03-01
PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-12
ROBINS & DAY LIMITED - 2013-12-27
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • STELLANTIS &YOU UK LIMITED
    Info
    PSA RETAIL UK LIMITED - 2019-02-08
    PSA RETAIL UK LIMITED - 2019-02-08
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    ROBINS & DAY LIMITED - 2019-02-08
    Registered number 00129806
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1913-06-27 (112 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PSA RETAIL UK LIMITED
    S
    Registered number 00129806
    icon of addressPinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
    Limited Company in Uk Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
    PRIME ADVANTAGE LIMITED - 1990-09-10
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BISHOPBRIGGS MOTORS LIMITED - 2005-07-29
    icon of address58 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ASHTON-LYNE MOTORS LIMITED - 2013-12-27
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WARWICK WRIGHT MOTORS LIMITED - 1981-12-31
    ROBINS & DAY MOTORS (LONDON) LIMITED - 1985-12-03
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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