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 35
  • 1
    Deakin, Alan William
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Huyghe, Philippe
    Vice President born in March 1952
    Individual (1 offspring)
    Officer
    2002-05-06 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Myhre, Hugo Lous
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 4
    Melice, Vincent Guy Ferrand
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Johns, Duncan Edward
    Vice President born in March 1953
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Spencer, Julian Robert
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1997-07-11
    OF - Secretary → CIF 0
  • 7
    Kishor, Roy, Mr.
    Managing Director born in June 1950
    Individual (30 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-09-22
    OF - Director → CIF 0
  • 8
    Valiron, Arnaud Charles Bruno
    Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2007-08-27
    OF - Director → CIF 0
  • 9
    Minguet, Luc Marie Gaston Fernand
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Le Bourhis, Mathieu
    Financial Controller born in December 1967
    Individual (2 offsprings)
    Officer
    2007-08-27 ~ 2008-01-14
    OF - Director → CIF 0
  • 11
    Lannegrace, Patrick
    Financial Controller - Valeo Service Activity born in August 1966
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 12
    Robinson, Matthew Stephen
    Business Executive born in January 1976
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Gazeau, Manuel Alain Yves
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Everitt, Phillip James
    General Manager born in December 1954
    Individual (7 offsprings)
    Officer
    2013-06-03 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Marshall, Jeremy Robert
    National Director born in December 1954
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Veret, Xavier
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Jeanson, Antoine Marie Daniel
    Branch Finance Controller born in January 1957
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Bassieux, Bernard Jacques Marcel
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    De Fougieres, Guillaume
    Branch Financial Controller born in September 1963
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2000-01-07
    OF - Director → CIF 0
  • 20
    Bouctot, Gerard
    Group Finance Control Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 21
    Schonlank, Menno
    Chairman born in August 1964
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 22
    Brion, Patrice
    Vice President born in July 1944
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-02-22
    OF - Director → CIF 0
  • 23
    Fabris, Claude
    Company Director born in October 1940
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 24
    Gomes, Davy
    Division Financial Controller
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 25
    Henry, Peter
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Lartet, Daniel
    Financial Controller born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-02-04
    OF - Director → CIF 0
  • 27
    Vilatte, Michel Jacques
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-03-29
    OF - Director → CIF 0
  • 28
    Planchon, Edouard
    Director Of International Affairs born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1997-09-22
    OF - Director → CIF 0
  • 29
    Femia, Matthew
    Financial Controller
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 30
    Planchard, Henri
    Vice President born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 31
    Swann, Andrew William
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 32
    Dubois, Marc
    Financial Controller born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1999-01-15
    OF - Director → CIF 0
    Dubois, Marc
    Branch Finance Director
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 33
    De La Serve, Robert
    Vice President born in November 1949
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2016-01-01
    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, 91 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
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 (56 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.