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
    Druce, Eurig Garmon
    Managing Director born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Masters, Lisa Emily
    Hr Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    Taurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Parham, Richard David
    Managing Director Of Peugeot born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Imparato, Jean-philippe Georges
    Director born in August 1966
    Individual
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
    2016-09-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Le Guevel, Stéphane
    Managing Director born in September 1967
    Individual
    Officer
    2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Armengaud, Thierry Marcel Marie Noel
    Sales Director born in December 1945
    Individual
    Officer
    2004-07-19 ~ 2005-11-21
    OF - Director → CIF 0
  • 5
    Vyas, Kinnary
    Individual
    Officer
    2015-05-05 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Moscrop, Neil
    Sales Director born in June 1959
    Individual
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Zimmerman, Timothy Christopher
    Director born in May 1964
    Individual
    Officer
    2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Willcox, Paul Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Colin, Pierre Louis
    Engineer born in June 1963
    Individual
    Officer
    2005-11-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Lynch, Michael John
    Human Resources Director born in November 1952
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2012-04-02
    OF - Director → CIF 0
    Lynch, Michael John
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2009-04-12
    OF - Secretary → CIF 0
  • 12
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 13
    Lehucher, Hubert
    Sales Director born in May 1943
    Individual
    Officer
    2001-03-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Defline, Louis
    Executive born in November 1942
    Individual
    Officer
    1995-09-20 ~ 2000-03-24
    OF - Director → CIF 0
  • 15
    Fabre, Frederic Rene Joseph
    Manufacturing Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Favre, Francois Pierre
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Lilley, Rosalyn Avril
    Individual
    Officer
    1994-01-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 18
    Jackson, Caroline Frances, Dr
    Member Of European Parliament born in November 1946
    Individual
    Officer
    ~ 1999-07-20
    OF - Director → CIF 0
  • 19
    Virot, Herve Joseph
    Plant Director born in April 1963
    Individual
    Officer
    2009-02-18 ~ 2010-12-21
    OF - Director → CIF 0
  • 20
    Bouteleau, Helene
    Finance Director born in July 1975
    Individual
    Officer
    2018-04-09 ~ 2018-08-02
    OF - Director → CIF 0
  • 21
    Lewis, Roger Andrew
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2012-08-10
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 22
    Mccarthy, Lindsey Anne
    Director born in April 1979
    Individual
    Officer
    2022-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 23
    Judge, Michael
    Personnel Director born in April 1940
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Saint-geours, Frederic
    Asst Managing Director Automobiles Peugeot born in April 1950
    Individual
    Officer
    ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Boillot, Jean Charles Paul
    Born in February 1926
    Individual
    Officer
    ~ 2003-02-10
    OF - Director → CIF 0
  • 26
    Whalen, Geoffrey Henry, Sir
    Non Executive Dir Of Peugeot born in January 1936
    Individual
    Officer
    ~ 2003-07-09
    OF - Director → CIF 0
  • 27
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Schrerber, Michael
    Export Europe born in January 1946
    Individual
    Officer
    2000-03-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 29
    Geraud, Christian
    Managing Director born in November 1947
    Individual
    Officer
    2003-04-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 30
    Picat, Maxime
    Peugeot Ceo born in March 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 31
    Jones, Alison Jane
    Group Managing Director born in June 1968
    Individual
    Officer
    2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 32
    De Rovira, Philippe
    Group Operations Director born in June 1963
    Individual
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 33
    Connell, David James
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2012-05-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 34
    Delous, Christian Paul Bernard
    Sales Director born in November 1945
    Individual
    Officer
    2005-11-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 35
    Nicolet, Georges
    Executive born in November 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Lawrence, Simon David
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 37
    Bourke, Peter Damien Francis
    Head Of Marketing Peugeot Citroen Retail born in March 1960
    Individual
    Officer
    2009-02-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 38
    David, Julie Margaret
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 39
    O'kelly, Kevin Michael
    Director Parts Logistics born in February 1966
    Individual
    Officer
    2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 40
    Evans, Tudor Lloyd
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 41
    Lipman, Jonathan Philip Reuben
    Individual
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 42
    Gauthier, Jean-christophe Raymond
    Manufacturing Director born in January 1955
    Individual
    Officer
    1999-07-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 43
    Calvet, Jacques
    President-Psa-Peugeot Citroen born in September 1931
    Individual
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 44
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual
    Officer
    2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 45
    Peel, David
    Ceo born in March 1965
    Individual
    Officer
    2016-09-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 46
    Lechantre, Marc
    Director born in April 1970
    Individual
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 47
    Kingdon, Roger Taylor
    Born in June 1930
    Individual
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 48
    Jackson, Arthur Beverley
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 49
    Van Der Wyck, Herman Constantyn
    Merchant Banker born in March 1934
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 50
    Gales, Jean Marc
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 51
    Carsalade, Christian
    Financial Controller born in August 1949
    Individual
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 52
    GM HOLDINGS U.K. NO. 1 LIMITED
    Route 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (2 parents, 160 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
PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
TALBOT MOTOR COMPANY LIMITED - 1985-09-26
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
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
    TALBOT MOTOR COMPANY LIMITED - 1985-09-26
    CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
    Registered number 00148545
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    Public Limited Company incorporated on 1917-09-26 (107 years 9 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
    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
Active 2
  • 1
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (3 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
    PSA RETAIL UK LIMITED - 2023-03-01
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-12
    PSA RETAIL UK LIMITED - 2019-02-08
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    ROBINS & DAY LIMITED - 2013-12-27
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.