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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 64
  • 1
    Pourrat, Steven
    Born in November 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Steffan, Marie Joseph Rene
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Neesham, Philip Terry
    Born in January 1944
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-11-15
    OF - Director → CIF 0
  • 5
    Pittet, Olivier
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Bayle, Remy Alain
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-09-01
    OF - Director → CIF 0
    Bayle, Rémy Alain
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Martinez, Alain
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 8
    Lavey-khan, Nehal
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Charles, Jean Baptiste
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    Du Teilhet De Lamothe, Arnaud
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    O'sullivan, Damien Patrick
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Willetts, Nigel John
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2012-03-31 ~ 2015-02-03
    OF - Director → CIF 0
  • 13
    VeyssiÈre, Thierry
    Group Chief Finance Officer born in December 1979
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-09-17
    OF - Director → CIF 0
  • 14
    Goldhagen, Adam Roy
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Scott, Robert William
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Goodman, Jonathan Richard Christopher
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2009-10-21 ~ 2010-06-09
    OF - Director → CIF 0
  • 18
    Conroy, Kathleen Fiona
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 19
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 20
    Pouyet, Cécile
    Group Chief Risk Officer born in April 1976
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2025-03-21
    OF - Director → CIF 0
  • 21
    Bouteleau, Helene
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 22
    Evans, Tudor Lloyd
    Born in April 1942
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Long, Nigel James
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 24
    Mady, Jean-françois Fernand André
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2015-04-21
    OF - Director → CIF 0
  • 25
    Belorgey, Philippe
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    Jackson, Linda
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2010-07-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Lynch, Michael John
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Perrin, Bruno
    Born in October 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Montalvo Wilmot, Bruno
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 30
    Duchemin, Xavier Francois Claude
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 31
    Francois, Thierry Frederic
    Born in June 1974
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 32
    Guyot, Herve Jean Jacques
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2009-01-26
    OF - Director → CIF 0
  • 33
    Sorel, Alexandre Guy Jean Marie
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-08-11
    OF - Director → CIF 0
  • 34
    Walch, Jean Marie
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 1997-12-01
    OF - Director → CIF 0
  • 35
    Barthier, Charles
    Born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 36
    Kington, Simon Richard
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 37
    Hill, Victor Thomas
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2015-02-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 38
    Vel, Marianna
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 39
    Heusch, Gerhard August Peter
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 40
    Geraud, Christian
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 41
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2023-04-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 42
    Durreche, Magalie Marie-france
    Born in March 1978
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Menager, Stephanie Prudence Martine
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 44
    Poinso, Philippe Francois Pierre
    Born in December 1940
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1994-04-05
    OF - Director → CIF 0
  • 45
    Armengaud, Thierry
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 46
    Francois Rene Georges, Bardon
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 47
    Le Guevel, Stephane
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2015-02-03
    OF - Director → CIF 0
  • 48
    Hearsey, Neil Philip
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 49
    Infosino, Cruciano
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 50
    Green, Stephen John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 51
    Parham, Richard David
    Born in November 1944
    Individual (15 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Johan, Stephane Joseph Roger
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 53
    Leon, Bernard Raymond, Darrieutort
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2009-04-30
    OF - Director → CIF 0
    Darrieutort, Bernard
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 54
    Favey, Alain Marcel Jean
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 55
    Gobenceaux, Claude
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 56
    Alexandre, Philippe
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2008-02-01
    OF - Director → CIF 0
    2009-04-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 57
    Zimmerman, Timothy Christopher
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ 2014-02-21
    OF - Director → CIF 0
  • 58
    Smith, Anthony Barnaby
    Born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 2014-07-01
    OF - Director → CIF 0
    Smith, Anthony Barnaby
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 2014-07-01
    OF - Secretary → CIF 0
  • 59
    Bricout, Michel Jean Louis Leandre
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 60
    Colin, Pierre Louis
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 61
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 62
    75, Avenue De La Grande Armee, 75016, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 63
    CITROEN U.K. LIMITED - now 00191579
    CITROEN CARS LIMITED - 1986-03-27 00191579
    221 Bath Road, Slough, Berkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 1997-02-28
    OF - Director → CIF 0
  • 64
    Eduardo Barreiros, Núm. 110, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-07-31 ~ 2022-09-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STELLANTIS FINANCIAL SERVICES UK LIMITED

Period: 2023-04-03 ~ now
Company number: 01024322
Registered names
STELLANTIS FINANCIAL SERVICES UK LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • STELLANTIS FINANCIAL SERVICES UK LIMITED
    Info
    PSA FINANCE UK LIMITED - 2023-04-03
    PSA WHOLESALE LIMITED - 2023-04-03
    TALBOT WHOLESALE LIMITED - 2023-04-03
    CHRYSLER WHOLESALE LIMITED - 2023-04-03
    Registered number 01024322
    61 London Road, Redhill RH1 1QA
    PRIVATE LIMITED COMPANY incorporated on 1971-09-16 (54 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • STELLANTIS FINANCIAL SERVICES UK LIMITED
    S
    Registered number 01024322
    61, London Road, Redhill, England, RH1 1QA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAUXHALL FINANCE LIMITED
    - now 00275607 08695559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-20 during the appointment or period of control
    Dissolved on 2025-11-20 during the appointment or period of control
    VAUXHALL FINANCE PLC
    - 2023-12-19 00275607 08695559
    GMAC UK PLC - 2017-11-27
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (62 parents, 5 offsprings)
    Person with significant control
    2023-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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