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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
Active 4
Ceased 59
  • 1
    Alexandre, Philippe
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2008-02-01
    OF - Director → CIF 0
    icon of calendar 2009-04-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Willetts, Nigel John
    Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Francois, Thierry Frederic
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Sorel, Alexandre Guy Jean Marie
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2017-08-11
    OF - Director → CIF 0
  • 5
    Charles, Jean Baptiste
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    Pourrat, Steven
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    VeyssiÈre, Thierry
    Group Chief Finance Officer born in December 1979
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Evans, Tudor Lloyd
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    O'sullivan, Damien Patrick
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Green, Stephen John
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Heusch, Gerhard August Peter
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Scott, Robert William
    Managing Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Whalen, Geoffrey Henry, Sir
    Md Of Peugeot Talbot Motor Co born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 14
    Goldhagen, Adam Roy
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Vel, Marianna
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 16
    Le Guevel, Stephane
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2015-02-03
    OF - Director → CIF 0
  • 17
    Infosino, Cruciano
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Savage, Gary Mark
    Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2010-06-09
    OF - Director → CIF 0
  • 19
    Montalvo Wilmot, Bruno
    Company Director- Banking born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 20
    Guyot, Herve Jean Jacques
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2009-01-26
    OF - Director → CIF 0
  • 21
    Armengaud, Thierry
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 22
    Colin, Pierre Louis
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 23
    Bayle, Remy Alain
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-01
    OF - Director → CIF 0
    Bayle, Rémy Alain
    Chief Executive born in December 1961
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-08
    OF - Director → CIF 0
  • 24
    Pouyet, Cécile
    Group Chief Risk Officer born in April 1976
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2025-03-21
    OF - Director → CIF 0
  • 25
    Du Teilhet De Lamothe, Arnaud
    Deputy Ceo born in September 1966
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2021-07-22
    OF - Director → CIF 0
  • 26
    Zimmerman, Timothy Christopher
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2014-02-21
    OF - Director → CIF 0
  • 27
    Martinez, Alain
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 28
    Smith, Anthony Barnaby
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-07-01
    OF - Director → CIF 0
    Smith, Anthony Barnaby
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-07-01
    OF - Secretary → CIF 0
  • 29
    Leon, Bernard Raymond, Darrieutort
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2009-04-30
    OF - Director → CIF 0
    Darrieutort, Bernard
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Durreche, Magalie Marie-france
    Chief Financial Officer born in March 1978
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Mady, Jean-françois Fernand André
    N/A born in July 1970
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2015-04-21
    OF - Director → CIF 0
  • 32
    Goodman, Jonathan Richard Christopher
    Managing Uk Director Peugeot born in March 1964
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-10-07
    OF - Director → CIF 0
  • 33
    Neesham, Philip Terry
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Hill, Victor Thomas
    Chartered Director born in January 1964
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2023-04-03
    OF - Director → CIF 0
  • 35
    Belorgey, Philippe
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Conroy, Kathleen Fiona
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 37
    Bouteleau, Helene
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 38
    Duchemin, Xavier Francois Claude
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 39
    Parham, Richard David
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Francois Rene Georges, Bardon
    Born in November 1950
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 41
    Poinso, Philippe Francois Pierre
    Area Manager Of Peugeot Sa born in December 1940
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-04-05
    OF - Director → CIF 0
  • 42
    Perrin, Bruno
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 43
    Walch, Jean Marie
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1997-12-01
    OF - Director → CIF 0
  • 44
    Jackson, Linda
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 45
    Gobenceaux, Claude
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 46
    Lavey-khan, Nehal
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 47
    Willcox, Paul Antony
    Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 48
    Pittet, Olivier
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 49
    Long, Nigel James
    Dealer Services Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 50
    Steffan, Marie Joseph Rene
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Geraud, Christian
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 52
    Lynch, Michael John
    Hr Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 53
    Barthier, Charles
    Director born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 54
    Bricout, Michel Jean Louis Leandre
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 55
    Favey, Alain Marcel Jean
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 56
    icon of address75, Avenue De La Grande Armee, 75016, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 57
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    icon of addressSantander House, 86 Station Road, Redhill, England
    Active Corporate (9 parents, 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
  • 58
    icon of address221 Bath Road, Slough, Berkshire
    Corporate
    Officer
    ~ 1997-02-28
    PE - Director → CIF 0
  • 59
    icon of addressEduardo Barreiros, Núm. 110, Madrid, Spain
    Corporate
    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

Previous names
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
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing

Related profiles found in government register
  • STELLANTIS FINANCIAL SERVICES UK LIMITED
    Info
    TALBOT WHOLESALE LIMITED - 1983-07-04
    PSA FINANCE UK LIMITED - 1983-07-04
    CHRYSLER WHOLESALE LIMITED - 1983-07-04
    PSA WHOLESALE LIMITED - 1983-07-04
    Registered number 01024322
    icon of address61 London Road, Redhill RH1 1QA
    PRIVATE LIMITED COMPANY incorporated on 1971-09-16 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • STELLANTIS FINANCIAL SERVICES UK LIMITED
    S
    Registered number 01024322
    icon of address61, London Road, Redhill, England, RH1 1QA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
    GMAC UK PLC - 2017-11-27
    VAUXHALL FINANCE PLC - 2023-12-19
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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