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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 49
  • 1
    Satinet, Claude
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-09-30
    OF - Director → CIF 0
    1997-10-28 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    Swarc, Alan
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 3
    Gales, Jean-marc
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2009-04-28 ~ 2012-02-21
    OF - Director → CIF 0
  • 4
    Boisjoly, Pierre
    Born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Lipman, Jonathan Philip Reuben
    Individual (29 offsprings)
    Officer
    2007-06-11 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 7
    Pittet, Olivier
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Willetts, Nigel John
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Hassan, Bekir
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Karcher, Xavier
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2009-06-16 ~ 2010-06-09
    OF - Director → CIF 0
  • 13
    Imparato, Jean-philippe Georges
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Bouteleau, Helene
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2018-08-02
    OF - Director → CIF 0
  • 16
    Hammonds, Timothy John
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2012-06-25 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    Hamill, Martin Peter James
    Born in November 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 19
    Jackson, Linda
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2010-07-09 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Jones, Alison Jane, Mrs.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 21
    Lynch, Michael John
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2009-02-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 22
    Chardon, Xavier
    Born in August 1971
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Duchemin, Xavier Francois Claude
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 24
    Walch, Jean Marie
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 25
    Leclerc, Arnaud Yannick Louis, Mr.
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 26
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Lechantre, Marc
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 28
    Michel, Gilles
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 30
    Vyas, Kinnary
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 31
    De Rovira, Philippe
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2016-05-12
    OF - Director → CIF 0
  • 32
    Tilstone, Julian David
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 33
    Bardon, Francois Rene George
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2009-02-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 34
    Le Guevel, Stéphane
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2019-04-10
    OF - Director → CIF 0
  • 35
    Jouchoux, Yves
    Born in February 1943
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Musy, Christophe
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2012-02-21
    OF - Director → CIF 0
  • 37
    Banzet, Frederic
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 38
    Peugeot, Robert
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 2007-09-04
    OF - Director → CIF 0
  • 39
    Peel, David Ivor
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 40
    Ruppli, Francois
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 41
    Favey, Alain Marcel Jean
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2000-04-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 42
    Gobenceaux, Claude
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 43
    Fowke, Simon Peter
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 44
    Carsalade, Christian
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2012-02-21
    OF - Director → CIF 0
  • 45
    Howkins, Karl
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2018-08-02 ~ 2020-02-01
    OF - Director → CIF 0
  • 46
    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, United Kingdom
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    2026-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2013-11-07 ~ 2013-11-07
    OF - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 49
    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

CITROEN U.K. LIMITED

Period: 1986-03-27 ~ now
Company number: 00191579
Registered names
CITROEN U.K. LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • CITROEN U.K. LIMITED
    Info
    CITROEN CARS LIMITED - 1986-03-27
    Registered number 00191579
    Pinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1923-07-27 (103 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • CITROEN UK LIMITED
    S
    Registered number missing
    221 Bath Road, Slough, Berkshire, SL1 4BA
    CIF 1
  • CITROEN UK LIMITED
    S
    Registered number 00191579
    Pinley House, 2, Sunbeam Way, Coventry, England, CV3 1ND
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
    - now 09042693
    CITROEN UK PENSION SCHEME TRUSTEE LIMITED
    - 2018-03-29 09042693
    CITROEN UK PENSION TRUSTEE LIMITED - 2014-05-29
    Pinley House, 2 Sunbeam Way, Coventry
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2026-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STELLANTIS FINANCIAL SERVICES UK LIMITED - now
    PSA FINANCE UK LIMITED - 2023-04-03
    PSA WHOLESALE LIMITED
    - 2015-01-29 01024322
    TALBOT WHOLESALE LIMITED
    - 1983-07-04 01024322
    CHRYSLER WHOLESALE LIMITED
    - 1980-12-31 01024322
    61 London Road, Redhill, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1992-03-01) ~ 1997-02-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.