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
    Turke, Markus Edwin
    European Tax Manager born in May 1967
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Uhrig, Matthias Theo
    Director - Finance born in July 1964
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Bate, David, Dr
    Plant General Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Koester, Benedikt
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    3850, Hamlin Road, Auburn Hills, Michigan, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    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 (3 parents, 276 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Berry, Paul David
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2016-12-08
    OF - Director → CIF 0
    Berry, Paul David
    Accountant
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Mcnamara, Judy
    Accountant born in August 1964
    Individual
    Officer
    2005-07-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Shives, Jeremiah
    European General Counsel born in September 1977
    Individual
    Officer
    2018-07-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Mcmaken, Alan
    Tax Director born in April 1970
    Individual
    Officer
    2010-12-01 ~ 2023-07-03
    OF - Director → CIF 0
    Mcmaken, Alan
    Individual
    Officer
    2016-12-08 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 5
    Sanderson, Peter Graham
    Executive born in January 1950
    Individual
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    Mcgill, Thomas
    Treasurer born in June 1966
    Individual
    Officer
    2012-09-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Spratt, Peter Frank
    Executive born in September 1937
    Individual
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
    Spratt, Peter Frank
    Individual
    Officer
    ~ 1999-12-08
    OF - Secretary → CIF 0
  • 8
    Spencer, Simon
    Plant Manager born in June 1957
    Individual
    Officer
    2010-12-31 ~ 2013-09-16
    OF - Director → CIF 0
  • 9
    Nieves, Rafael
    Director Of Financial Planning & Investments born in October 1962
    Individual
    Officer
    2014-11-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 10
    Csonka, Bela, Dr.
    Plant Manager born in December 1968
    Individual
    Officer
    2018-07-24 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Bertsch, Jan
    Treasurer born in January 1957
    Individual
    Officer
    2010-12-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    Polzin, Charles
    Attorney born in June 1954
    Individual
    Officer
    2010-12-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Morgan, Paul
    Director-Operations born in April 1952
    Individual
    Officer
    1999-12-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Fischer, Marlene
    Attorney born in January 1953
    Individual
    Officer
    2005-07-25 ~ 2018-07-24
    OF - Director → CIF 0
  • 15
    Carter, Gerald F
    Business Executive born in May 1964
    Individual
    Officer
    2002-06-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Dillon, Gary
    Executive born in May 1934
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Hohenadel, Jim
    Financial Planning Director born in April 1961
    Individual
    Officer
    2012-09-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 18
    Krol, Dennis W
    Business Executive born in May 1942
    Individual
    Officer
    1999-05-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Trenda, Regis
    Business Executive born in July 1945
    Individual
    Officer
    1999-05-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Tait, Cindy
    Assistant Treasurer born in July 1968
    Individual
    Officer
    2007-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    Taylor, Matthew Richard
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 22
    Allen, Tony
    Managing Director born in May 1964
    Individual
    Officer
    2013-09-16 ~ 2018-07-24
    OF - Director → CIF 0
  • 23
    Sidlow, David John
    Plant Manager And Director born in February 1964
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 24
    Kaempfer, Peter
    Director Financial Planning & Investments born in January 1970
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 25
    Ruzic, Ronald M
    Business Executive born in November 1938
    Individual
    Officer
    1999-05-28 ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BORGWARNER HOLDINGS LIMITED

Previous names
BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
TERMFREE LIMITED - 1989-12-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BORGWARNER HOLDINGS LIMITED
    Info
    BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
    TERMFREE LIMITED - 1989-12-19
    Registered number 02444158
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE
    Private Limited Company incorporated on 1989-11-17 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BORGWARNER HOLDINGS LIMITED
    S
    Registered number 02444158
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.