1
Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-12-19 ~ now
IIF 5 - Director → ME
2
CG VENEZUELA UK HOLDINGS LIMITED
- now 07877767GROUPCHRYSLER UK HOLDINGS LIMITED - 2011-12-19
Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (18 parents)
Officer
2025-12-19 ~ now
IIF 4 - Director → ME
3
CITROEN CARS LIMITED - 1986-03-27
Pinley House, 2 Sunbeam Way, Coventry
Active Corporate (48 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
4
2 Sunbeam Way, Coventry, England
Active Corporate (11 parents)
Officer
2025-12-19 ~ now
IIF 2 - Director → ME
5
GENERAL MOTORS EUROPE LIMITED
- now 07556915GM U.K. NO. 2 LIMITED - 2012-12-10
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2013-03-25 ~ 2016-03-02
IIF 15 - Director → ME
6
TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2015-09-29 ~ 2017-07-31
IIF 16 - Director → ME
7
GM GLOBAL TREASURY CENTRE LIMITED
10268048 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-17 ~ 2017-07-21
IIF 14 - Director → ME
8
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-08 ~ 2017-07-31
IIF 11 - Director → ME
9
GM SPECIALITY VEHICLES UK LIMITED - now
GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED
- 2021-05-05
05829958GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-21
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2013-03-15 ~ 2017-07-31
IIF 13 - Director → ME
10
HERTS & ESSEX MULTI ACADEMY TRUST
- now 08704162THE HERTFORDSHIRE & ESSEX HIGH SCHOOL - 2016-01-19
The Hertfordshire & Essex High School, Warwick Road, Bishop's Stortford
Active Corporate (42 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 17 - Director → ME
11
HOLDINGS U.K. NO.3 LIMITED
- now 07549094 Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-08 ~ 2018-11-15
IIF 12 - Director → ME
12
TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
Pinley House, 2 Sunbeam Way, Coventry, United Kingdom
Active Corporate (75 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
13
PEUGEOT CITROEN AUTOMOBILES UK LIMITED
04360367 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (36 parents, 4 offsprings)
Officer
2025-09-01 ~ now
IIF 7 - Director → ME
14
PEUGEOT MOTOR COMPANY PLC
- now 00148545PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
TALBOT MOTOR COMPANY LIMITED - 1985-09-26
CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (59 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
15
RETAILER GUARANTEE LIMITED
- now 03400777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
RETAILER WARRANTY LIMITED - 1997-10-31
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2013-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 10 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 19 - Director → ME
18
1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-31 ~ now
IIF 20 - Director → ME
19
FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
FIAT AUTO (U.K.) LIMITED - 2007-06-29
FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
FIAT (ENGLAND) LIMITED - 1976-12-31
2 Sunbeam Way, Coventry, England
Active Corporate (72 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
20
GENERAL MOTORS UK LIMITED - 2017-09-18
VAUXHALL MOTORS LIMITED - 2008-04-16
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (75 parents, 27 offsprings)
Officer
2025-09-01 ~ now
IIF 9 - Director → ME