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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 59
  • 1
    Calvet, Jacques
    President-Psa-Peugeot Citroen born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Lewis, Roger Andrew
    Solicitor born in July 1956
    Individual (24 offsprings)
    Officer
    2009-02-18 ~ 2012-08-10
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Individual (24 offsprings)
    Officer
    2001-03-05 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 3
    Hammonds, Timothy John
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Zimmerman, Timothy Christopher
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Schrerber, Michael
    Export Europe born in January 1946
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Colin, Pierre Louis
    Engineer born in June 1963
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Gales, Jean Marc
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Gauthier, Jean-christophe Raymond
    Manufacturing Director born in January 1955
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 11
    O'kelly, Kevin Michael
    Director Parts Logistics born in February 1966
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 12
    Vyas, Kinnary
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 13
    Nicolet, Georges
    Executive born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Fabre, Frederic Rene Joseph
    Manufacturing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Lilley, Rosalyn Avril
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 16
    Mccarthy, Lindsey Anne
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 17
    Willcox, Paul Antony
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Van Der Wyck, Herman Constantyn
    Merchant Banker born in March 1934
    Individual (7 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 19
    Jackson, Arthur Beverley
    Individual (12 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 20
    Kingdon, Roger Taylor
    Born in June 1930
    Individual (7 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 21
    Boillot, Jean Charles Paul
    Born in February 1926
    Individual (1 offspring)
    Officer
    ~ 2003-02-10
    OF - Director → CIF 0
  • 22
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 23
    Delous, Christian Paul Bernard
    Sales Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Lawrence, Simon David
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 26
    Geraud, Christian
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 27
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2012-05-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 28
    Parham, Richard David
    Managing Director Of Peugeot born in November 1944
    Individual (13 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Lechantre, Marc
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Defline, Louis
    Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2000-03-24
    OF - Director → CIF 0
  • 31
    Carsalade, Christian
    Financial Controller born in August 1949
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    David, Julie Margaret
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 33
    Moscrop, Neil
    Sales Director born in June 1959
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 34
    Virot, Herve Joseph
    Plant Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2010-12-21
    OF - Director → CIF 0
  • 35
    Picat, Maxime
    Peugeot Ceo born in March 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 36
    Favre, Francois Pierre
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 38
    Saint-geours, Frederic
    Asst Managing Director Automobiles Peugeot born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2008-02-01
    OF - Director → CIF 0
  • 39
    Lipman, Jonathan Philip Reuben
    Individual (27 offsprings)
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 40
    Lynch, Michael John
    Human Resources Director born in November 1952
    Individual (9 offsprings)
    Officer
    2009-02-18 ~ 2012-04-02
    OF - Director → CIF 0
    Lynch, Michael John
    Individual (9 offsprings)
    Officer
    2009-02-18 ~ 2009-04-12
    OF - Secretary → CIF 0
  • 41
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 42
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 43
    Jackson, Caroline Frances, Dr
    Member Of European Parliament born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1999-07-20
    OF - Director → CIF 0
  • 44
    Bouteleau, Helene
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2018-08-02
    OF - Director → CIF 0
  • 45
    Lehucher, Hubert
    Sales Director born in May 1943
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 46
    Masters, Lisa Emily
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Le Guevel, Stéphane
    Managing Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 48
    Whalen, Geoffrey Henry, Sir
    Non Executive Dir Of Peugeot born in January 1936
    Individual (18 offsprings)
    Officer
    ~ 2003-07-09
    OF - Director → CIF 0
  • 49
    Bourke, Peter Damien Francis
    Head Of Marketing Peugeot Citroen Retail born in March 1960
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 50
    Peel, David
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 51
    Armengaud, Thierry Marcel Marie Noel
    Sales Director born in December 1945
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-11-21
    OF - Director → CIF 0
  • 52
    Evans, Tudor Lloyd
    Managing Director born in April 1942
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 53
    Imparato, Jean-philippe Georges
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
    2016-09-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 54
    Jones, Alison Jane
    Group Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 55
    Judge, Michael
    Personnel Director born in April 1940
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 56
    De Rovira, Philippe
    Group Operations Director born in June 1963
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 57
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2013-11-07 ~ 2013-11-07
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 58
    Route De Gisy, 78140, Velizy Villacoublay, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    STELLANTIS N.V.
    FIAT CHRYSLER AUTOMOBILES N.V. - now FC031853
    FIAT INVESTMENTS N.V. - 2014-10-29
    Taurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEUGEOT MOTOR COMPANY PLC

Period: 1996-01-15 ~ now
Company number: 00148545
Registered names
PEUGEOT MOTOR COMPANY PLC - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • PEUGEOT MOTOR COMPANY PLC
    Info
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
    TALBOT MOTOR COMPANY LIMITED - 1996-01-15
    CHRYSLER UNITED KINGDOM LIMITED - 1996-01-15
    Registered number 00148545
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PUBLIC LIMITED COMPANY incorporated on 1917-09-26 (108 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PEUGEOT MOTOR COMPANY PLC
    S
    Registered number 00148545
    Pinley 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 2
  • 1
    ROOTES LIMITED
    00275139
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STELLANTIS &YOU UK LIMITED
    - now 00129806
    PSA RETAIL UK LIMITED
    - 2023-03-01 00129806
    PEUGEOT CITROEN RETAIL UK LIMITED
    - 2019-02-12 00129806
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    PSA RETAIL UK LIMITED
    - 2019-02-08 00129806
    ROBINS & DAY LIMITED - 2013-12-27
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.