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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 35
  • 1
    Dubois, Marc
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1999-01-15
    OF - Director → CIF 0
    Dubois, Marc
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 2
    Bouctot, Gerard
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 3
    Planchard, Henri
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Huyghe, Philippe
    Born in March 1952
    Individual (1 offspring)
    Officer
    2002-05-06 ~ 2002-10-10
    OF - Director → CIF 0
  • 5
    Johns, Duncan Edward
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Gazeau, Manuel Alain Yves
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Myhre, Hugo Lous
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Planchon, Edouard
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1997-09-22
    OF - Director → CIF 0
  • 9
    Veret, Xavier
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Femia, Matthew
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Spencer, Julian Robert
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1997-07-11
    OF - Secretary → CIF 0
  • 12
    Brion, Patrice
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Jeanson, Antoine Marie Daniel
    Born in January 1957
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Le Bourhis, Mathieu
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2007-08-27 ~ 2008-01-14
    OF - Director → CIF 0
  • 15
    Deakin, Alan William
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 16
    Swann, Andrew William
    Born in October 1969
    Individual (1 offspring)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 17
    De Fougieres, Guillaume
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2000-01-07
    OF - Director → CIF 0
  • 18
    Schonlank, Menno
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 19
    Minguet, Luc Marie Gaston Fernand
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Lartet, Daniel
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-02-04
    OF - Director → CIF 0
  • 21
    Gomes, Davy
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 22
    Kishor, Roy, Mr.
    Born in July 1950
    Individual (36 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-09-22
    OF - Director → CIF 0
  • 23
    Melice, Vincent Guy Ferrand
    Born in December 1962
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Valiron, Arnaud Charles Bruno
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2007-08-27
    OF - Director → CIF 0
  • 25
    De La Serve, Robert
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Everitt, Phillip James
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2013-06-03 ~ 2017-11-14
    OF - Director → CIF 0
  • 27
    Lannegrace, Patrick
    Born in August 1966
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 28
    Henry, Peter
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Vilatte, Michel Jacques
    Born in December 1943
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-03-29
    OF - Director → CIF 0
  • 30
    Robinson, Matthew Stephen
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Bassieux, Bernard Jacques Marcel
    Born in October 1952
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 32
    Marshall, Jeremy Robert
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1997-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 33
    Fabris, Claude
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 34
    43, Rue Bayen, 75017, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    BIRKETT LONG SECRETARIES LTD - now 02952524
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Essex House 42 Crouch Street, Colchester, Essex
    Active Corporate (20 parents, 107 offsprings)
    Officer
    2004-12-08 ~ 2008-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VALEO SERVICE UK LIMITED

Period: 2002-08-01 ~ now
Company number: 00956685
Registered names
VALEO SERVICE UK LIMITED - now
S.E.V. (UK) LIMITED - 1988-01-04
CIBIE (UK) LIMITED - 1981-12-31
Recent Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • VALEO SERVICE UK LIMITED
    Info
    VALEO DISTRIBUTION (UK) LIMITED - 2002-08-01
    S.E.V. (UK) LIMITED - 2002-08-01
    CIBIE (UK) LIMITED - 2002-08-01
    Registered number 00956685
    Heming Road, Washford, Redditch, Worcestershire B98 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-23 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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