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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 45
  • 1
    Tippet, Simon John
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 2
    Messier, Gilles
    Born in January 1963
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Jones, Barry William
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Miller, Robert
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2018-01-05
    OF - Director → CIF 0
    Miller, Robert Andrew
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 5
    Gigou, Michel Pierre
    Born in November 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-12-01
    OF - Director → CIF 0
  • 6
    Yates, Rachel
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Hemming, Richard Charles
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Gignoux, Damien
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    O'reilly, Robert
    Born in June 1961
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Plummer, Ian Joseph
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Le Maistre, Francois Guy Jean Roger
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 12
    Kalina, Michal
    Born in September 1962
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Hutchings, Richard Douglas
    Individual (5 offsprings)
    Officer
    1994-01-05 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 14
    Talou Derible, Philippe
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Laurent, Jean Peirre
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Power, Michael Joseph
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-01-05
    OF - Secretary → CIF 0
  • 17
    De Senneville Grave, Armand Dennis
    Born in June 1970
    Individual (1 offspring)
    Officer
    2011-05-02 ~ 2015-10-15
    OF - Director → CIF 0
  • 18
    Decarpentry, Pierre Michel
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1995-04-22 ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    Morel, Jean Marie
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-05-02
    OF - Director → CIF 0
  • 20
    Fellows, Mark
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 21
    Curran, Leonard Stephen
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Mugnier, Bernard
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Marzloff, Benoit Marie Jean
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 24
    Kilbourne, Scott Edward
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    Troyes, Ludovic Stanislas Bruno
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Perray, Danielle
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 27
    Cauvin, Pierre
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1993-09-08 ~ 1995-04-22
    OF - Director → CIF 0
  • 28
    Burke, Adrian Frederick
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Burke, Adrian Frederick
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Walker, Stuart
    Born in December 1947
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 30
    Pelletier, Gilles
    Born in February 1961
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2009-11-01
    OF - Director → CIF 0
  • 31
    Perry, Shaun David
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Bodis, Andre
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 33
    Ramirez, Kenneth Alexander
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 34
    Bouchara, Roland Ernest
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 35
    Braeks, Thierry
    Born in June 1964
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-11-01
    OF - Director → CIF 0
    Braems, Thierry
    Born in June 1964
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 36
    Kilbourne, Scott
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 37
    Maillard, Jean Frederic
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2023-05-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Le Duc, Alain
    Born in May 1950
    Individual (9 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-09-08
    OF - Director → CIF 0
  • 39
    Carlier, Jean Gabriel
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 40
    Genereux, Olivier
    Born in December 1965
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 41
    Karppinen, Elina
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 42
    Sybord, Thierry Michel Joseph
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 43
    Broad, Luke
    Born in September 1989
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Hatat, Pascal
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 45
    RENAULT U.K. LIMITED
    - now 00082932
    RENAULT,LIMITED - 1978-12-31
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Active Corporate (68 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENAULT RETAIL GROUP UK LIMITED

Period: 2007-12-31 ~ now
Company number: 02304689 05396190
Registered names
RENAULT RETAIL GROUP UK LIMITED - now 05396190
BOOMROLL LIMITED - 1988-11-11
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • RENAULT RETAIL GROUP UK LIMITED
    Info
    REAGROUP UK LIMITED - 2007-12-31
    RENAULT RETAIL GROUP LIMITED - 2007-12-31
    BOOMROLL LIMITED - 2007-12-31
    Registered number 02304689
    Unit W1 West Cross Way, West Cross Industrial Park, Brentford TW8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RENAULT RETAIL GROUP UK LIMITED
    S
    Registered number 02304689
    Unit W1 West Cross Way, West Cross Industrial Park, Brentford, England, TW8 9DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT EAGLE HOLDINGS LIMITED
    16018499
    Unit C, Pioneer Park, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.