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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 37
  • 1
    Morales FacerÍas, Alberto
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Lipman, Jonathan Philip Reuben
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2013-05-08 ~ 2013-11-07
    OF - Director → CIF 0
    Lipman, Jonathan Philip Reuben
    Individual (29 offsprings)
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 3
    Jombart, Jean Philippe Bernard Rene
    Born in September 1960
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Fabre, Frederic Rene Joseph
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Willetts, Nigel John
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Goodman, Jonathan Richard Christopher
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Bouteleau, Helene
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    Evans, Tudor Lloyd
    Born in April 1942
    Individual (15 offsprings)
    Officer
    2003-04-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Hammonds, Timothy John
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Michelon, Philippe
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Jackson, Linda
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    Jones, Alison Jane, Mrs.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 16
    Lynch, Michael John
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 17
    Duchemin, Xavier Francois Claude
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 18
    Lewis, Roger Andrew
    Individual (27 offsprings)
    Officer
    2002-01-25 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 19
    Favre, Francois Pierre
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Lechantre, Marc
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Davino, Maria Grazia
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 23
    Lee, Nicholas Robert Paul
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    O'kelly, Kevin Michael
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 25
    Vyas, Kinnary
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 26
    De Rovira, Philippe
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Bardon, Francois Rene George
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 28
    Le Guevel, Stéphane
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 29
    Virot, Herve Joseph
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2010-12-21
    OF - Director → CIF 0
  • 30
    Zimmerman, Timothy Christopher
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Colin, Pierre Louis
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 32
    Vardanega, Roland
    Born in June 1943
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2007-04-13
    OF - Director → CIF 0
  • 33
    Carsalade, Christian
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 34
    STELLANTIS UK LIMITED
    - now 00201514
    FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
    FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
    FIAT AUTO (U.K.) LIMITED - 2007-06-29
    FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
    FIAT (ENGLAND) LIMITED - 1976-12-31
    2, Sunbeam Way, Coventry, England
    Active Corporate (72 parents, 8 offsprings)
    Person with significant control
    2026-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    FIAT CHRYSLER AUTOMOBILES N.V. - now FC031853
    FIAT INVESTMENTS N.V. - 2014-10-29
    Taurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    2021-01-16 ~ 2026-05-22
    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
  • 36
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2013-11-07 ~ 2013-11-07
    OF - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 37
    Route De Gisy, 78140, Velizy Villacoublay, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEUGEOT CITROEN AUTOMOBILES UK LIMITED

Period: 2002-01-25 ~ now
Company number: 04360367
Registered name
PEUGEOT CITROEN AUTOMOBILES UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEUGEOT CITROEN AUTOMOBILES UK LIMITED
    Info
    Registered number 04360367
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • PEUGEOT CITROEN AUTOMOBILES UK LIMITED
    S
    Registered number 04360367
    Pinley House, 2, Sunbeam Way, Coventry, England, CV3 1ND
    Private Company in Companies Hjouse, England & Wales
    CIF 1
    Private Company in Companies House, England & Wales
    CIF 2 CIF 3
  • PEUGEOT CITROEN AUTOMOBILES UK LIMITED
    S
    Registered number 04360367
    Pinley House, 2, Sunbeam Way, Coventry, England, CV3 1ND
    Private Company in Companies House, England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED
    09042696 09042699
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEUGEOT CIF TRUSTEE LIMITED
    09042714
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PEUGEOT PENSION PLAN TRUSTEE LIMITED
    09042699 09042696
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ROBINS & DAY PENSION PLAN TRUSTEE LIMITED
    09042694
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.