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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 60
  • 1
    Lawrence, Simon David
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 2
    Gales, Jean Marc
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Lipman, Jonathan Philip Reuben
    Individual (29 offsprings)
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 5
    Van Der Wyck, Herman Constantyn
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-01
    OF - Director → CIF 0
  • 6
    Moscrop, Neil
    Born in June 1959
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Calvet, Jacques
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1997-04-25
    OF - Director → CIF 0
  • 8
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    (before 1992-04-12) ~ 2003-07-09
    OF - Director → CIF 0
  • 9
    Fabre, Frederic Rene Joseph
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Willetts, Nigel John
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Delous, Christian Paul Bernard
    Born in November 1945
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Goodman, Jonathan Richard Christopher
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Imparato, Jean-philippe Georges
    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
  • 15
    Jackson, Arthur Beverley
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 16
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Bouteleau, Helene
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2018-08-02
    OF - Director → CIF 0
  • 18
    Saint-geours, Frederic
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Evans, Tudor Lloyd
    Born in April 1942
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 20
    Hammonds, Timothy John
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Schrerber, Michael
    Born in January 1946
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 22
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2012-05-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 23
    Nicolet, Georges
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Picat, Maxime
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 25
    Peel, David
    Born in March 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 26
    Jones, Alison Jane, Mrs.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Masters, Lisa Emily
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Lynch, Michael John
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2009-02-18 ~ 2012-04-02
    OF - Director → CIF 0
    Lynch, Michael John
    Individual (10 offsprings)
    Officer
    2009-02-18 ~ 2009-04-12
    OF - Secretary → CIF 0
  • 29
    Mccarthy, Lindsey Anne
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 30
    Lewis, Roger Andrew
    Born in July 1956
    Individual (27 offsprings)
    Officer
    2009-02-18 ~ 2012-08-10
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Individual (27 offsprings)
    Officer
    2001-03-05 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 31
    David, Julie Margaret
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 32
    Favre, Francois Pierre
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Bourke, Peter Damien Francis
    Born in March 1960
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 34
    Geraud, Christian
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 35
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 36
    Lechantre, Marc
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 38
    O'kelly, Kevin Michael
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 39
    Lehucher, Hubert
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 40
    Vyas, Kinnary
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 41
    De Rovira, Philippe
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 42
    Gauthier, Jean-christophe Raymond
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 43
    Bardon, Francois Rene George
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 44
    Defline, Louis
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2000-03-24
    OF - Director → CIF 0
  • 45
    Le Guevel, Stéphane
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 46
    Boillot, Jean Charles Paul
    Born in February 1926
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2003-02-10
    OF - Director → CIF 0
  • 47
    Judge, Michael
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    Armengaud, Thierry Marcel Marie Noel
    Born in December 1945
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-11-21
    OF - Director → CIF 0
  • 49
    Virot, Herve Joseph
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2010-12-21
    OF - Director → CIF 0
  • 50
    Jackson, Caroline Frances, Dr
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-07-20
    OF - Director → CIF 0
  • 51
    Parham, Richard David
    Born in November 1944
    Individual (15 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Zimmerman, Timothy Christopher
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 53
    Colin, Pierre Louis
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 54
    Kingdon, Roger Taylor
    Born in June 1930
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-04-24
    OF - Director → CIF 0
  • 55
    Carsalade, Christian
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 56
    Lilley, Rosalyn Avril
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 57
    STELLANTIS UK LIMITED
    - now 00201514
    FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
    FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
    FIAT AUTO (U.K.) LIMITED - 2007-06-29
    FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
    FIAT (ENGLAND) LIMITED - 1976-12-31
    2, Sunbeam Way, Coventry, England
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    2026-05-22 ~ 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
  • 58
    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 ~ 2026-05-22
    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
  • 59
    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, 973 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
  • 60
    Route De Gisy, 78140, Velizy Villacoublay, France
    Corporate (8 offsprings)
    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
parent relation
Company in focus

PEUGEOT MOTOR COMPANY PLC

Period: 1996-01-15 ~ now
Company number: 00148545
Registered names
PEUGEOT MOTOR COMPANY PLC - now
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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
    PSA RETAIL UK LIMITED
    - 2019-02-08 00129806
    PEUGEOT CITROEN RETAIL UK LIMITED
    - 2019-02-08 00129806
    ROBINS & DAY LIMITED - 2013-12-27
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-30
    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 14 July 2026 and licensed under the Open Government Licence v3.0.