logo
explain how to read the page

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 4
  • 1
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammonds, Timothy John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Vyas, Kinnary
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Banzet, Frederic
    Dir Commerce Eur born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Tilstone, Julian David
    Marketing Director born in April 1971
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Gales, Jean-marc
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Karcher, Xavier
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Willetts, Nigel John
    Finance Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Leclerc, Arnaud Yannick Louis, Mr.
    Managing Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Carsalade, Christian
    Director Finance born in August 1949
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2012-02-21
    OF - Director → CIF 0
  • 9
    Ruppli, Francois
    Retail Group Dir born in September 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Le Guevel, Stéphane
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 12
    Jones, Alison Jane, Mrs.
    Group Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Savage, Gary Mark
    Managing Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2010-06-09
    OF - Director → CIF 0
  • 14
    De Rovira, Philippe
    Directord Of Financial Control born in June 1973
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Hamill, Martin Peter James
    Fleet & Used Vehicles Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 16
    Fowke, Simon Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-30 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 17
    Lipman, Jonathan Philip Reuben
    Lawyer
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 18
    Howkins, Karl
    Managing Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2020-02-01
    OF - Director → CIF 0
  • 19
    Boisjoly, Pierre
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Musy, Christophe
    Director Of Sales Northern Europe born in July 1967
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-02-21
    OF - Director → CIF 0
  • 21
    Chardon, Xavier
    Dir Mktg & Comms born in August 1971
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Peel, David Ivor
    Ceo Peugeot Citroen Retail Group Uk born in March 1965
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Peugeot, Robert
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2007-09-04
    OF - Director → CIF 0
  • 24
    Hassan, Bekir
    Sales Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 25
    Michel, Gilles
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Lechantre, Marc
    General Director Peugeot Citroen born in April 1970
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    Bouteleau, Helene
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2018-08-02
    OF - Director → CIF 0
  • 29
    Imparato, Jean-philippe Georges
    Director Commerce Europe born in August 1966
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Duchemin, Xavier Francois Claude
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 31
    Bardon, Francois Rene George
    Dir Accounts Uk born in November 1950
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Connell, David James
    Director Of Human Resources Gb & Ireland born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2021-10-15
    OF - Director → CIF 0
  • 33
    Walch, Jean Marie
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 34
    Jackson, Linda
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2020-01-29
    OF - Director → CIF 0
  • 35
    Gobenceaux, Claude
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Pittet, Olivier
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 38
    Jouchoux, Yves
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 39
    Swarc, Alan
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Secretary → CIF 0
  • 40
    Lynch, Michael John
    Dir Hr N Europe born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 41
    Satinet, Claude
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Satinet, Claude
    Company Director born in July 1944
    Individual
    icon of calendar 1997-10-28 ~ 2007-02-07
    OF - Director → CIF 0
  • 42
    Favey, Alain Marcel Jean
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 43
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressPinley House, 2 Sunbeam Way, Coventry, 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
    2013-11-07 ~ 2015-05-05
    PE - Secretary → CIF 0
  • 44
    icon of addressRoute De Gisy, 78140, Velizy Villacoublay, France
    Corporate (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
parent relation
Company in focus

CITROEN U.K. LIMITED

Previous name
CITROEN CARS LIMITED - 1986-03-27
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
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
    icon of addressPinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1923-07-27 (102 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CITROEN UK LIMITED
    S
    Registered number missing
    icon of address221 Bath Road, Slough, Berkshire, SL1 4BA
    CIF 1
  • CITROEN UK LIMITED
    S
    Registered number 00191579
    icon of addressPinley House, 2, Sunbeam Way, Coventry, England, CV3 1ND
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CITROEN UK PENSION TRUSTEE LIMITED - 2014-05-29
    CITROEN UK PENSION SCHEME TRUSTEE LIMITED - 2018-03-29
    icon of addressPinley House, 2 Sunbeam Way, Coventry
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TALBOT WHOLESALE LIMITED - 1983-07-04
    PSA FINANCE UK LIMITED - 2023-04-03
    CHRYSLER WHOLESALE LIMITED - 1980-12-31
    PSA WHOLESALE LIMITED - 2015-01-29
    icon of address61 London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.