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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 4
  • 1
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammonds, Timothy John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    icon of addressTaurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-01-16 ~ now
    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
Ceased 32
  • 1
    Vyas, Kinnary
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Willetts, Nigel John
    Chartered Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Lee, Nicholas Robert Paul
    Director Of Communications born in August 1967
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Carsalade, Christian
    Financial Controller born in August 1949
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Evans, Tudor Lloyd
    Motor Industry Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 7
    Le Guevel, Stéphane
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Jones, Alison Jane
    Group Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    De Rovira, Philippe
    Group Operations Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Colin, Pierre Louis
    Enginner born in June 1963
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Lipman, Jonathan Philip Reuben
    Solicitor born in May 1968
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2013-11-07
    OF - Director → CIF 0
    Lipman, Jonathan Philip Reuben
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 13
    Jombart, Jean Philippe Bernard Rene
    Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 14
    Zimmerman, Timothy Christopher
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Vardanega, Roland
    Manufacturing Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Goodman, Jonathan Richard Christopher
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Favre, Francois Pierre
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Lechantre, Marc
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Morales FacerÍas, Alberto
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Michelon, Philippe
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Bouteleau, Helene
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 22
    O'kelly, Kevin Michael
    Director Parts Logistics born in February 1966
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 23
    Duchemin, Xavier Francois Claude
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 24
    Virot, Herve Joseph
    Plant Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2010-12-21
    OF - Director → CIF 0
  • 25
    Bardon, Francois Rene George
    Finance Director born in November 1950
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 26
    Connell, David James
    Director - Group Operations born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 27
    Jackson, Linda
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 28
    Willcox, Paul Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Fabre, Frederic Rene Joseph
    Manufacturing Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 30
    Lynch, Michael John
    Human Resources Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 31
    GM HOLDINGS U.K. NO. 1 LIMITED
    icon of addressRoute 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (2 parents, 164 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
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (23 years 11 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
    icon of addressPinley 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
Active 4
  • 1
    icon of addressPinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressPinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPinley House, 2 Sunbeam Way, Coventry
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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