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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
    Gobenceaux, Claude
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Francois, Thierry Frederic
    Director born in June 1974
    Individual (20 offsprings)
    Officer
    2014-02-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Bricout, Michel Jean Louis Leandre
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Duchemin, Xavier Francois Claude
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Hill, Victor Thomas
    Chartered Director born in January 1964
    Individual (13 offsprings)
    Officer
    2015-02-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    VeyssiÈre, Thierry
    Group Chief Finance Officer born in December 1979
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Armengaud, Thierry
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 8
    Barthier, Charles
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 9
    Green, Stephen John
    Banker born in September 1963
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Scott, Robert William
    Managing Director born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Sorel, Alexandre Guy Jean Marie
    Chief Financial Officer born in January 1971
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Geraud, Christian
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Vel, Marianna
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 14
    Bayle, Remy Alain
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-09-01
    OF - Director → CIF 0
    Bayle, Rémy Alain
    Chief Executive born in December 1961
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2017-03-08
    OF - Director → CIF 0
  • 15
    Montalvo Wilmot, Bruno
    Company Director- Banking born in October 1962
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Menager, Stephanie Prudence Martine
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Tudor Lloyd
    Director born in April 1942
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Zimmerman, Timothy Christopher
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ 2014-02-21
    OF - Director → CIF 0
  • 19
    Pouyet, Cécile
    Group Chief Risk Officer born in April 1976
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2025-03-21
    OF - Director → CIF 0
  • 20
    Whalen, Geoffrey Henry, Sir
    Md Of Peugeot Talbot Motor Co born in January 1936
    Individual (18 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-11-15
    OF - Director → CIF 0
  • 21
    Du Teilhet De Lamothe, Arnaud
    Deputy Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2021-07-22
    OF - Director → CIF 0
  • 22
    Lavey-khan, Nehal
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 23
    Goldhagen, Adam Roy
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Johan, Stephane Joseph Roger
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 25
    Steffan, Marie Joseph Rene
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Jackson, Linda
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2010-07-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Francois Rene Georges, Bardon
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 28
    Hearsey, Neil Philip
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 29
    Kington, Simon Richard
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 30
    Belorgey, Philippe
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Alexandre, Philippe
    Director 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
  • 32
    Guyot, Herve Jean Jacques
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2009-01-26
    OF - Director → CIF 0
  • 33
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Anthony Barnaby
    Director 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
  • 35
    Willetts, Nigel John
    Accountant born in September 1972
    Individual (19 offsprings)
    Officer
    2012-03-31 ~ 2015-02-03
    OF - Director → CIF 0
  • 36
    Mady, Jean-françois Fernand André
    N/A born in July 1970
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2015-04-21
    OF - Director → CIF 0
  • 37
    Martinez, Alain
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 38
    Neesham, Philip Terry
    Managing Director born in January 1944
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Savage, Gary Mark
    Director born in December 1961
    Individual (55 offsprings)
    Officer
    2009-10-21 ~ 2010-06-09
    OF - Director → CIF 0
  • 40
    Poinso, Philippe Francois Pierre
    Area Manager Of Peugeot Sa born in December 1940
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1994-04-05
    OF - Director → CIF 0
  • 41
    Willcox, Paul Antony
    Executive Director born in October 1963
    Individual (25 offsprings)
    Officer
    2023-04-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 42
    Bouteleau, Helene
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 43
    Le Guevel, Stephane
    Managing Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2015-02-03
    OF - Director → CIF 0
  • 44
    Long, Nigel James
    Dealer Services Manager born in August 1964
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 45
    Perrin, Bruno
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 46
    Favey, Alain Marcel Jean
    Managing Director born in February 1967
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 47
    Pourrat, Steven
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 48
    Pittet, Olivier
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 49
    Parham, Richard David
    Company Director born in November 1944
    Individual (15 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 50
    Goodman, Jonathan Richard Christopher
    Managing Uk Director Peugeot born in March 1964
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-10-07
    OF - Director → CIF 0
  • 51
    Lynch, Michael John
    Hr Director born in November 1952
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 52
    Charles, Jean Baptiste
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 53
    Leon, Bernard Raymond, Darrieutort
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2009-04-30
    OF - Director → CIF 0
    Darrieutort, Bernard
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 54
    Infosino, Cruciano
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 55
    O'sullivan, Damien Patrick
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 56
    Colin, Pierre Louis
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 57
    Conroy, Kathleen Fiona
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 58
    Walch, Jean Marie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 1997-12-01
    OF - Director → CIF 0
  • 59
    Durreche, Magalie Marie-france
    Chief Financial Officer born in March 1978
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 60
    Heusch, Gerhard August Peter
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 61
    CITROEN U.K. LIMITED - now 00191579
    CITROEN CARS LIMITED - 1986-03-27 00191579
    221 Bath Road, Slough, Berkshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 1997-02-28
    OF - Director → CIF 0
  • 62
    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
  • 63
    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
  • 64
    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
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
45112 - Sale Of Used Cars And Light Motor Vehicles
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
45111 - Sale Of New Cars And Light Motor Vehicles
64910 - Financial Leasing

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 8 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.