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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 3
  • 1
    Conroy, Kathleen Fiona
    Solicitor born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Director → CIF 0
    Conroy, Kathleen Fiona
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of addressQuadrant House, Princess Way, Redhill, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 45
  • 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
  • 2
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2020-09-03
    OF - Director → CIF 0
  • 3
    Francois, Thierry Frederic
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1991-06-19
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Roberts, Diane Elisabeth
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Whalen, Geoffrey Henry, Sir
    Managing Director - Peugeot Talbot Motor Co Ltd born in January 1936
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1994-11-15
    OF - Director → CIF 0
  • 9
    Finnerty, Colin William
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1994-07-07
    OF - Director → CIF 0
  • 10
    Infosino, Cruciano
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Guyot, Herve Jean Jacques
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Armengaud, Thierry
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Bayle, Remy Alain
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Boisjoly, Pierre
    Managing Director born in July 1931
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1995-09-01
    OF - Director → CIF 0
  • 15
    Smith, Anthony Barnaby
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2014-04-30
    OF - Director → CIF 0
    Smith, Anthony Barnaby
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-26
    OF - Secretary → CIF 0
  • 16
    Young, Ronald James
    Director born in October 1933
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1997-02-07
    OF - Director → CIF 0
  • 17
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 18
    Brian, Michael
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1991-06-19
    OF - Director → CIF 0
  • 20
    Hill, Victor Thomas
    Customer Service Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-06-13
    OF - Director → CIF 0
    Hill, Victor Thomas
    Director born in January 1964
    Individual
    icon of calendar 2003-06-25 ~ 2020-09-03
    OF - Director → CIF 0
  • 21
    Lago, Howard Michael
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1999-09-07
    OF - Director → CIF 0
  • 22
    Banzet, Frederick Pierre Alain
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1995-08-01
    OF - Director → CIF 0
  • 23
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Belorgey, Philippe
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    Milton, Douglas George
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Cottle, Peter Malcolm
    Managing Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-19 ~ 1992-04-21
    OF - Director → CIF 0
  • 27
    Bellamy, Ross
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2000-03-24
    OF - Director → CIF 0
  • 28
    Ledden, Graham Nicholas
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 1997-12-15
    OF - Director → CIF 0
  • 29
    Hobson, Malcolm Ernest
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-19 ~ 1991-11-28
    OF - Director → CIF 0
    Hobson, Malcolm Ernest
    Director born in April 1949
    Individual (1 offspring)
    icon of calendar 1998-01-13 ~ 2000-07-01
    OF - Director → CIF 0
  • 30
    Parham, Richard David
    Managing Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Garin, Laurent
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 32
    Prestedge, Graham Ronald
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2017-06-29
    OF - Director → CIF 0
    Prestedge, Graham Ronald
    Director
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 33
    Walch, Jean Marie
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 34
    Gobenceaux, Claude
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 35
    Hassid, Henri
    Manager Of The Psa Group born in June 1926
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1994-02-08
    OF - Director → CIF 0
  • 36
    Pittet, Olivier
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 37
    Long, Nigel James
    Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2017-06-29
    OF - Director → CIF 0
  • 38
    Jefferies, Nicholas Demaine
    Banker born in June 1946
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1996-09-06
    OF - Director → CIF 0
    icon of calendar 2000-03-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Steffan, Marie Joseph Rene
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 40
    Barthier, Charles
    Director born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2002-05-01
    OF - Director → CIF 0
    icon of calendar 2003-01-31 ~ 2004-01-12
    OF - Director → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-04-24
    PE - Nominee Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSA UK NUMBER 1 PLC

Previous names
STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
PSA FINANCE PLC - 2015-01-23
Standard Industrial Classification
64910 - Financial Leasing
  • PSA UK NUMBER 1 PLC
    Info
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    PSA FINANCE PLC - 1991-05-09
    Registered number 02590471
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PUBLIC LIMITED COMPANY incorporated on 1991-03-11 and dissolved on 2021-11-02 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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