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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
Active 6
  • 1
    Turke, Markus Edwin
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Koester, Benedikt
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Diaz Longa, Anton
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Uhrig, Matthias Theo
    Born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3850, Hamlin Road, Auburn Hills, Michigan, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Bate, David, Dr
    Plant General Manager born in June 1973
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Sanderson, Peter Graham
    Executive born in January 1950
    Individual
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Berry, Paul David
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-12-08
    OF - Director → CIF 0
    Berry, Paul David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Hohenadel, Jim
    Financial Planning Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Nieves, Rafael
    Director Of Financial Planning & Investments born in October 1962
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 6
    Spratt, Peter Frank
    Executive born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-08
    OF - Director → CIF 0
    Spratt, Peter Frank
    Individual
    Officer
    icon of calendar ~ 1999-12-08
    OF - Secretary → CIF 0
  • 7
    Fischer, Marlene
    Attorney born in January 1953
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Tait, Cindy
    Assistant Treasurer born in July 1968
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Kaempfer, Peter
    Director Financial Planning & Investments born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Sidlow, David John
    Plant Manager And Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 11
    Ruzic, Ronald M
    Business Executive born in November 1938
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Csonka, Bela, Dr.
    Plant Manager born in December 1968
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    Carter, Gerald F
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Shives, Jeremiah
    European General Counsel born in September 1977
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 15
    Allen, Tony
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2018-07-24
    OF - Director → CIF 0
  • 16
    Krol, Dennis W
    Business Executive born in May 1942
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Dillon, Gary
    Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Trenda, Regis
    Business Executive born in July 1945
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Bertsch, Jan
    Treasurer born in January 1957
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    Mcmaken, Alan
    Tax Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2023-07-03
    OF - Director → CIF 0
    Mcmaken, Alan
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 21
    Polzin, Charles
    Attorney born in June 1954
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 22
    Spencer, Simon
    Plant Manager born in June 1957
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-09-16
    OF - Director → CIF 0
  • 23
    Mcnamara, Judy
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Morgan, Paul
    Director-Operations born in April 1952
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Taylor, Matthew Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 26
    Mcgill, Thomas
    Treasurer born in June 1966
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-29
    OF - Director → CIF 0
parent relation
Company in focus

BORGWARNER HOLDINGS LIMITED

Previous names
BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
TERMFREE LIMITED - 1989-12-19
SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
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
    TERMFREE LIMITED - 2002-11-11
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 2002-11-11
    Registered number 02444158
    icon of addressRoydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BORGWARNER HOLDINGS LIMITED
    S
    Registered number 02444158
    icon of addressRoydsdale 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
    icon of addressRoydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.