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

RENAULT RETAIL GROUP UK LIMITED

Previous names
RENAULT RETAIL GROUP LIMITED - 2005-12-01
BOOMROLL LIMITED - 1988-11-11
REAGROUP UK LIMITED - 2007-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • RENAULT RETAIL GROUP UK LIMITED
    Info
    RENAULT RETAIL GROUP LIMITED - 2005-12-01
    BOOMROLL LIMITED - 2005-12-01
    REAGROUP UK LIMITED - 2005-12-01
    Registered number 02304689
    icon of addressUnit W1 West Cross Way, West Cross Industrial Park, Brentford TW8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 2 months). The company status 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
    icon of addressUnit 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
Active 1
  • icon of addressUnit C, Pioneer Park, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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