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
  • 1
    Druce, Eurig Garmon
    Managing Director born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    Taurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Le Guevel, Stéphane
    Managing Director born in September 1967
    Individual
    Officer
    2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Vyas, Kinnary
    Individual
    Officer
    2017-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 4
    Zimmerman, Timothy Christopher
    Managing Director born in May 1964
    Individual
    Officer
    2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Willcox, Paul Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Colin, Pierre Louis
    Enginner born in June 1963
    Individual
    Officer
    2008-03-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Lynch, Michael John
    Human Resources Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Fabre, Frederic Rene Joseph
    Manufacturing Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Favre, Francois Pierre
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Virot, Herve Joseph
    Plant Director born in April 1963
    Individual
    Officer
    2008-03-19 ~ 2010-12-21
    OF - Director → CIF 0
  • 12
    Bouteleau, Helene
    Finance Director born in July 1975
    Individual
    Officer
    2018-01-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 13
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 14
    Lee, Nicholas Robert Paul
    Director Of Communications born in August 1967
    Individual
    Officer
    2008-03-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Jackson, Linda
    Managing Director born in November 1958
    Individual
    Officer
    2011-03-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Vardanega, Roland
    Manufacturing Director born in June 1943
    Individual
    Officer
    2003-04-14 ~ 2007-04-13
    OF - Director → CIF 0
  • 18
    Jones, Alison Jane
    Group Managing Director born in June 1968
    Individual
    Officer
    2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    De Rovira, Philippe
    Group Operations Director born in June 1963
    Individual
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Connell, David James
    Director - Group Operations born in December 1972
    Individual (15 offsprings)
    Officer
    2012-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 21
    Duchemin, Xavier Francois Claude
    Company Director born in June 1966
    Individual
    Officer
    2008-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 22
    O'kelly, Kevin Michael
    Director Parts Logistics born in February 1966
    Individual
    Officer
    2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 23
    Jombart, Jean Philippe Bernard Rene
    Engineer born in September 1960
    Individual
    Officer
    2004-09-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 24
    Michelon, Philippe
    Finance Director born in December 1959
    Individual
    Officer
    2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    Evans, Tudor Lloyd
    Motor Industry Director born in April 1942
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Lipman, Jonathan Philip Reuben
    Solicitor born in May 1968
    Individual
    Officer
    2013-05-08 ~ 2013-11-07
    OF - Director → CIF 0
    Lipman, Jonathan Philip Reuben
    Individual
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 27
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual
    Officer
    2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Lechantre, Marc
    Director born in April 1970
    Individual
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Carsalade, Christian
    Financial Controller born in August 1949
    Individual
    Officer
    2008-03-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 30
    GM HOLDINGS U.K. NO. 1 LIMITED
    Route De Gisy, 78140, Velizy Villacoublay, France
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-07 ~ 2013-11-07
    PE - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PEUGEOT CITROEN AUTOMOBILES UK LIMITED

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 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Pinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.