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 9
  • 1
    Hassouna, Yacine
    Pension Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - director → CIF 0
  • 2
    Thackray, Simon John
    Regional Financial Controller born in April 1963
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 3
    Weare, Philip Mark
    Retired born in April 1958
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 4
    Mclean, Sharon
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
  • 5
    Connell, David James
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 6
    Collison, Brian Harold
    Retired born in November 1944
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 7
    Wilton, Steven Trevor
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - secretary → CIF 0
  • 8
    Mace, Ian David
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 9
    CITROEN U.K. LIMITED - now
    CITROEN CARS LIMITED - 1986-03-27
    Pinley House, 2, Sunbeam Way, Coventry, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    Joshi, Sunil
    Head Of Peugeot Network Development born in August 1972
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2017-12-19
    OF - director → CIF 0
    Joshi, Sunil
    Director born in August 1972
    Individual (2 offsprings)
    2017-12-19 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Thackray, Simon John
    Financial Controller born in April 1963
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2018-12-13
    OF - director → CIF 0
  • 3
    Pickles, Mark Richard
    Trustee Director born in October 1973
    Individual
    Officer
    2021-02-09 ~ 2024-09-15
    OF - director → CIF 0
  • 4
    Craddock, John
    Warehouse Operative born in January 1968
    Individual
    Officer
    2019-03-21 ~ 2019-04-02
    OF - director → CIF 0
  • 5
    Hart, Stephen David
    Technician born in December 1970
    Individual
    Officer
    2019-09-19 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Mccarthy, Lindsey Anne
    Trustee Director born in April 1979
    Individual
    Officer
    2021-02-09 ~ 2024-11-30
    OF - director → CIF 0
  • 7
    Willetts, Nigel John
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ 2022-06-23
    OF - director → CIF 0
  • 8
    Jackson, Linda
    Managing Director born in November 1958
    Individual
    Officer
    2014-05-29 ~ 2014-10-06
    OF - director → CIF 0
  • 9
    Lawlor, Paul Anthony
    Pensions Manager born in January 1960
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2017-12-19
    OF - director → CIF 0
  • 10
    Dyson, Richard John
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2021-02-09
    OF - director → CIF 0
  • 11
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2014-05-15 ~ 2014-05-29
    OF - director → CIF 0
  • 12
    Lawrence, Simon David
    Finance Director born in November 1962
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2021-02-09
    OF - director → CIF 0
  • 13
    Thomas, Bryn Richard
    Trustee Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2022-06-23
    OF - director → CIF 0
  • 14
    Whiteside, George Herbet
    Translator born in July 1950
    Individual
    Officer
    2014-05-29 ~ 2021-07-27
    OF - director → CIF 0
  • 15
    Parfett, James Anthony
    Communications Director born in June 1963
    Individual
    Officer
    2014-12-16 ~ 2018-02-28
    OF - director → CIF 0
  • 16
    Chattin, Jamie
    Quality Manager born in July 1975
    Individual
    Officer
    2014-05-29 ~ 2018-02-28
    OF - director → CIF 0
  • 17
    Llewellyn, Donna
    Director - Compliance & Quality born in September 1963
    Individual
    Officer
    2014-05-29 ~ 2018-11-30
    OF - director → CIF 0
  • 18
    Hartnett, Martin Patrick
    Depot Operative born in September 1968
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-14
    OF - director → CIF 0
  • 19
    Gurney, Martin
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2021-02-09
    OF - director → CIF 0
  • 20
    Hubbard, Mark
    Dms Project Specialist born in March 1969
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

Previous names
CITROEN UK PENSION SCHEME TRUSTEE LIMITED - 2018-03-29
CITROEN UK PENSION TRUSTEE LIMITED - 2014-05-29
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
    Info
    CITROEN UK PENSION SCHEME TRUSTEE LIMITED - 2018-03-29
    CITROEN UK PENSION TRUSTEE LIMITED - 2014-05-29
    Registered number 09042693
    Pinley House, 2 Sunbeam Way, Coventry CV3 1ND
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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