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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 34
  • 1
    Hart, Stephen David
    Technician born in December 1970
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Whiteside, George Herbet
    Translator born in July 1950
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Chattin, Jamie
    Quality Manager born in July 1975
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Weatherston, Christopher James
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Mark
    Dms Project Specialist born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Willetts, Nigel John
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    2018-02-28 ~ 2022-06-23
    OF - Director → CIF 0
  • 7
    Gurney, Martin
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2021-02-09
    OF - Director → CIF 0
  • 8
    Thackray, Simon John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Thackray, Simon John
    Financial Controller born in April 1963
    Individual (3 offsprings)
    2018-02-28 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    Weare, Philip Mark
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Pennington, Richard Edward
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Wilton, Steven Trevor, Mr.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Wilton, Steven Trevor
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Thomas, Bryn Richard
    Trustee Director born in July 1967
    Individual (10 offsprings)
    Officer
    2021-02-09 ~ 2022-06-23
    OF - Director → CIF 0
  • 13
    Mccarthy, Lindsey Anne
    Trustee Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2024-11-30
    OF - Director → CIF 0
  • 14
    Hassouna, Yacine
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2026-02-06
    OF - Director → CIF 0
  • 15
    Mclean, Sharon
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Albani, Massimo
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Llewellyn, Donna
    Director - Compliance & Quality born in September 1963
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Collison, Brian Harold
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2026-02-06
    OF - Director → CIF 0
  • 19
    Pickles, Mark Richard
    Trustee Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2024-09-15
    OF - Director → CIF 0
  • 20
    Joshi, Sunil
    Head Of Peugeot Network Development born in August 1972
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2017-12-19
    OF - Director → CIF 0
    Joshi, Sunil
    Director born in August 1972
    Individual (3 offsprings)
    2017-12-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Lawlor, Paul Anthony
    Pensions Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 22
    Jackson, Linda
    Managing Director born in November 1958
    Individual (7 offsprings)
    Officer
    2014-05-29 ~ 2014-10-06
    OF - Director → CIF 0
  • 23
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2014-05-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 24
    Craddock, John
    Warehouse Operative born in January 1968
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 25
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Healing, John Peter
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 27
    Parfett, James Anthony
    Communications Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Dyson, Richard John
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2021-02-09
    OF - Director → CIF 0
  • 29
    Middlemass, Andrew
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 30
    Hartnett, Martin Patrick
    Depot Operative born in September 1968
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2018-12-14
    OF - Director → CIF 0
  • 31
    Lawrence, Simon David
    Finance Director born in November 1962
    Individual (20 offsprings)
    Officer
    2018-02-28 ~ 2021-02-09
    OF - Director → CIF 0
  • 32
    Osbourne, Lewis
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 33
    Mace, Ian David
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 34
    CITROEN U.K. LIMITED - now 00191579
    CITROEN CARS LIMITED - 1986-03-27
    Pinley House, 2, Sunbeam Way, Coventry, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

Period: 2018-03-29 ~ now
Company number: 09042693
Registered names
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
    Info
    CITROEN UK PENSION SCHEME TRUSTEE LIMITED - 2018-03-29
    CITROEN UK PENSION TRUSTEE LIMITED - 2018-03-29
    Registered number 09042693
    Pinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.