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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
    Spencer, Simon
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2013-09-16
    OF - Director → CIF 0
  • 2
    Allen, Tony
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Fischer, Marlene
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Tait, Cindy
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Uhrig, Matthias Theo
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2018-07-27 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Mcmaken, Alan
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2023-07-03
    OF - Director → CIF 0
    Mcmaken, Alan
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 7
    Spratt, Peter Frank
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-12-08
    OF - Director → CIF 0
    Spratt, Peter Frank
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-12-08
    OF - Secretary → CIF 0
  • 8
    Ruzic, Ronald M
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Krol, Dennis W
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Morgan, Paul
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Taylor, Matthew Richard
    Individual (8 offsprings)
    Officer
    1999-12-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Diaz Longa, Anton
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Bate, David, Dr
    Plant General Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Koester, Benedikt
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ 2026-02-12
    OF - Director → CIF 0
  • 15
    Hohenadel, Jim
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 16
    Nieves, Rafael
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 17
    Sidlow, David John
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2019-05-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 18
    Mcnamara, Judy
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Carter, Gerald F
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 20
    Bertsch, Jan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 21
    Shives, Jeremiah
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 22
    Trenda, Regis
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ 2005-07-29
    OF - Director → CIF 0
  • 23
    Turke, Markus Edwin
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 24
    Kaempfer, Peter
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 25
    Sanderson, Peter Graham
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 2000-04-01
    OF - Director → CIF 0
  • 26
    Csonka, Bela, Dr.
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2019-05-21
    OF - Director → CIF 0
  • 27
    Mcgill, Thomas
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2012-09-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 28
    Staab, Christian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 29
    Dillon, Gary
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-03-01
    OF - Director → CIF 0
  • 30
    Polzin, Charles
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 31
    Berry, Paul David
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2010-12-31 ~ 2016-12-08
    OF - Director → CIF 0
    Berry, Paul David
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 32
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 33
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    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
  • 34
    BORGWARNER HOLDINGS LIMITED
    - now 02444158
    BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
    TERMFREE LIMITED - 1989-12-19
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BORGWARNER LIMITED

Period: 2002-11-11 ~ now
Company number: 02346109
Registered names
BORGWARNER LIMITED - now
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • BORGWARNER LIMITED
    Info
    BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) LIMITED - 2002-11-11
    THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED - 2002-11-11
    Registered number 02346109
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • BORGWARNER LIMITED
    S
    Registered number missing
    Roysdale Way, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Private Limited Company
    CIF 1
  • BORGWARNER LIMITED
    S
    Registered number 02346109
    Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BORGWARNER TRUSTEES LIMITED
    - now 02293944
    CREON TRUSTEES LIMITED - 2004-06-30
    TEACHMEAD LIMITED - 1988-11-11
    C/o Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CREON INSURANCE AGENCY LIMITED
    01259508
    C/o Borgwarner Limited, Roysdale Way, Bradford, Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.