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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 36
  • 1
    Lewis, Roger Andrew
    Individual (24 offsprings)
    Officer
    2002-01-25 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 2
    Hammonds, Timothy John
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Zimmerman, Timothy Christopher
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Colin, Pierre Louis
    Enginner born in June 1963
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Jombart, Jean Philippe Bernard Rene
    Engineer born in September 1960
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 8
    O'kelly, Kevin Michael
    Director Parts Logistics born in February 1966
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Vyas, Kinnary
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 10
    Fabre, Frederic Rene Joseph
    Manufacturing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Willcox, Paul Antony
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Lee, Nicholas Robert Paul
    Director Of Communications born in August 1967
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 14
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Connell, David James
    Director - Group Operations born in December 1972
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 16
    Michelon, Philippe
    Finance Director born in December 1959
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Lechantre, Marc
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Carsalade, Christian
    Financial Controller born in August 1949
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Virot, Herve Joseph
    Plant Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2010-12-21
    OF - Director → CIF 0
  • 20
    Jackson, Linda
    Managing Director born in November 1958
    Individual (7 offsprings)
    Officer
    2011-03-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 21
    Favre, Francois Pierre
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 23
    Lipman, Jonathan Philip Reuben
    Solicitor born in May 1968
    Individual (27 offsprings)
    Officer
    2013-05-08 ~ 2013-11-07
    OF - Director → CIF 0
    Lipman, Jonathan Philip Reuben
    Individual (27 offsprings)
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 24
    Lynch, Michael John
    Human Resources Director born in November 1952
    Individual (9 offsprings)
    Officer
    2002-01-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 25
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 26
    Vardanega, Roland
    Manufacturing Director born in June 1943
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2007-04-13
    OF - Director → CIF 0
  • 27
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Bouteleau, Helene
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 29
    Le Guevel, Stéphane
    Managing Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 30
    Evans, Tudor Lloyd
    Motor Industry Director born in April 1942
    Individual (15 offsprings)
    Officer
    2003-04-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Duchemin, Xavier Francois Claude
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 32
    Jones, Alison Jane
    Group Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 33
    De Rovira, Philippe
    Group Operations Director born in June 1963
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 34
    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, 809 offsprings)
    Officer
    2013-11-07 ~ 2013-11-07
    OF - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 35
    Route De Gisy, 78140, Velizy Villacoublay, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    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
  • 36
    STELLANTIS NV
    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 ~ now
    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 2 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
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 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
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.