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 6
  • 1
    Dunn, Allison
    Global Benefits Director born in February 1985
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Birnie, Stephen
    Engineering Fellow born in March 1950
    Individual (1 offspring)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Peter
    Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Uhrig, Matthias Theo
    Finance Director, Europe born in July 1964
    Individual (11 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) LIMITED - 1999-06-09
    THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED - 1989-03-22
    Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-06 ~ 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
  • 6
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Berry, Paul David
    Financial Director
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Evans, Graham
    Technician born in July 1944
    Individual
    Officer
    1997-09-27 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Adams, Robin
    Executive born in April 1953
    Individual
    Officer
    1996-05-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 4
    Mcgill, Thomas
    Treasurer born in June 1966
    Individual
    Officer
    2012-05-08 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Carter, Robin
    Engineer born in March 1958
    Individual
    Officer
    2000-10-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Bertsch, Jan
    Treasurer born in January 1957
    Individual
    Officer
    2010-03-11 ~ 2012-01-10
    OF - Director → CIF 0
  • 7
    Obermayer, Jeffrey L
    Business Executive born in May 1955
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-08-21
    OF - Director → CIF 0
    Obermayer, Jeffrey L
    Executive born in May 1955
    Individual (3 offsprings)
    2003-01-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Wogan, Terry Michael
    Financial Controller born in June 1956
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    Wogan, Terry Michael
    Individual
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 9
    Collyer, Sue
    Executive born in June 1955
    Individual
    Officer
    2004-06-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 10
    Hundzinski, Ronald
    Vp Treasurer born in January 1957
    Individual
    Officer
    2012-01-10 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Hopes, Alan
    Toolmaker born in May 1952
    Individual
    Officer
    1995-03-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Dawson, Raymond Anthony Gilbert
    General Manager born in March 1950
    Individual
    Officer
    ~ 1991-05-20
    OF - Director → CIF 0
  • 13
    Dickens, Kimberly
    Business Executive born in December 1961
    Individual
    Officer
    2002-06-14 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Krol, Dennis W
    Business Executive born in May 1942
    Individual
    Officer
    1999-11-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 15
    Farrell, Neal Francis
    Attorney/Company Director born in September 1934
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 16
    Hensel, Anthony
    Executive born in December 1958
    Individual
    Officer
    2006-05-16 ~ 2010-03-10
    OF - Director → CIF 0
  • 17
    Behrman, Michelle
    Manager Corporate Benefits born in July 1965
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 18
    Taylor, Matthew Richard
    Executive
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 19
    D'aversa, Angela J
    Executive born in August 1946
    Individual
    Officer
    2004-05-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Skatoff, Lawrence B
    Business Executive born in August 1939
    Individual
    Officer
    2000-08-21 ~ 2001-03-16
    OF - Director → CIF 0
  • 21
    East, Terry
    Accounting Manager born in December 1948
    Individual
    Officer
    1991-05-17 ~ 2004-05-21
    OF - Director → CIF 0
    East, Terry
    Accounting Manager
    Individual
    Officer
    1996-08-01 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 22
    Strickler, George E
    Business Executive born in January 1948
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-01-30
    OF - Director → CIF 0
  • 23
    Kinsella, Geraldine
    Executive born in December 1947
    Individual
    Officer
    1994-02-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Cliffe, Christine Elizabeth
    Pensions Manager born in December 1958
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 25
    Mcadams, Janice Kay
    Vp Human Resources born in September 1958
    Individual
    Officer
    2010-03-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Martlock, Andrew
    Fin Director
    Individual
    Officer
    2007-01-01 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 27
    Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    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

BORGWARNER TRUSTEES LIMITED

Previous names
CREON TRUSTEES LIMITED - 2004-06-30
TEACHMEAD LIMITED - 1988-11-11
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-08
2 GBP2023-03-08
Net Assets/Liabilities
2 GBP2024-03-08
2 GBP2023-03-08
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-09 ~ 2024-03-08
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-09 ~ 2024-03-08
Equity
2 GBP2024-03-08
2 GBP2023-03-08

  • BORGWARNER TRUSTEES LIMITED
    Info
    CREON TRUSTEES LIMITED - 2004-06-30
    TEACHMEAD LIMITED - 1988-11-11
    Registered number 02293944
    C/o Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE
    Private Limited Company incorporated on 1988-09-07 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.