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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 5
  • 1
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Masters, Lisa Emily
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hammonds, Timothy John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Druce, Eurig Garmon
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    icon of addressTaurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Vyas, Kinnary
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Gales, Jean Marc
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Kingdon, Roger Taylor
    Born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 4
    Willetts, Nigel John
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Jackson, Arthur Beverley
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Jackson, Caroline Frances, Dr
    Member Of European Parliament born in December 1946
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 7
    Carsalade, Christian
    Financial Controller born in August 1949
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Evans, Tudor Lloyd
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    Bourke, Peter Damien Francis
    Head Of Marketing Peugeot Citroen Retail born in March 1960
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Whalen, Geoffrey Henry, Sir
    Non Executive Dir Of Peugeot born in January 1936
    Individual
    Officer
    icon of calendar ~ 2003-07-09
    OF - Director → CIF 0
  • 11
    Delous, Christian Paul Bernard
    Sales Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Gauthier, Jean-christophe Raymond
    Manufacturing Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 13
    Lewis, Roger Andrew
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-08-10
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 14
    Le Guevel, Stéphane
    Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 15
    Davino, Maria Grazia
    Managing Director born in May 1978
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 16
    Jones, Alison Jane
    Group Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    De Rovira, Philippe
    Group Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Colin, Pierre Louis
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 19
    Lawrence, Simon David
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 20
    Nicolet, Georges
    Executive born in December 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Judge, Michael
    Personnel Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Lipman, Jonathan Philip Reuben
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 23
    Boillot, Jean Charles Paul
    Born in March 1926
    Individual
    Officer
    icon of calendar ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    Zimmerman, Timothy Christopher
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    David, Julie Margaret
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 26
    Saint-geours, Frederic
    Asst Managing Director Automobiles Peugeot born in May 1950
    Individual
    Officer
    icon of calendar ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Lehucher, Hubert
    Sales Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 28
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Calvet, Jacques
    President-Psa-Peugeot Citroen born in October 1931
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 30
    Favre, Francois Pierre
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Lilley, Rosalyn Avril
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 32
    Mccarthy, Lindsey Anne
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 33
    Lechantre, Marc
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 34
    Moscrop, Neil
    Sales Director born in July 1959
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 35
    Morales FacerÍas, Alberto
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 36
    Bouteleau, Helene
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2018-08-02
    OF - Director → CIF 0
  • 37
    Imparato, Jean-philippe Georges
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
    icon of calendar 2016-09-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 38
    O'kelly, Kevin Michael
    Director Parts Logistics born in March 1966
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 39
    Parham, Richard David
    Managing Director Of Peugeot born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Virot, Herve Joseph
    Plant Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2010-12-21
    OF - Director → CIF 0
  • 41
    Bardon, Francois Rene George
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 42
    Schrerber, Michael
    Export Europe born in January 1946
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 43
    Defline, Louis
    Executive born in December 1942
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2000-03-24
    OF - Director → CIF 0
  • 44
    Connell, David James
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 45
    Willcox, Paul Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 46
    Picat, Maxime
    Peugeot Ceo born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 47
    Fabre, Frederic Rene Joseph
    Manufacturing Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 48
    Armengaud, Thierry Marcel Marie Noel
    Sales Director born in December 1945
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2005-11-21
    OF - Director → CIF 0
  • 49
    Van Der Wyck, Herman Constantyn
    Merchant Banker born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 50
    Geraud, Christian
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 51
    Lynch, Michael John
    Human Resources Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-04-02
    OF - Director → CIF 0
    Lynch, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2009-04-12
    OF - Secretary → CIF 0
  • 52
    Peel, David
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 53
    GM HOLDINGS U.K. NO. 1 LIMITED
    icon of addressRoute De Gisy, 78140, Velizy Villacoublay, France
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    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
  • 54
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England
    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

PEUGEOT MOTOR COMPANY PLC

Previous names
TALBOT MOTOR COMPANY LIMITED - 1985-09-26
PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • PEUGEOT MOTOR COMPANY PLC
    Info
    TALBOT MOTOR COMPANY LIMITED - 1985-09-26
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1985-09-26
    CHRYSLER UNITED KINGDOM LIMITED - 1985-09-26
    Registered number 00148545
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PUBLIC LIMITED COMPANY incorporated on 1917-09-26 (108 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PEUGEOT MOTOR COMPANY PLC
    S
    Registered number 00148545
    icon of addressPinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND
    Public Company in Uk Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.