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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 28
  • 1
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (38 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (14 offsprings)
    Officer
    1993-11-22 ~ 2015-12-31
    OF - Director → CIF 0
    Parsons, Jeffrey Alan
    Individual (14 offsprings)
    Officer
    1999-05-07 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 3
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    O'sullivan, Kevin Gerard
    General Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (58 offsprings)
    Officer
    1993-11-22 ~ 1999-05-07
    OF - Director → CIF 0
    Benjamin, Keith John
    Solicitor
    Individual (58 offsprings)
    Officer
    1993-11-22 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 8
    Horne, Anthony John
    Operations born in July 1948
    Individual (6 offsprings)
    Officer
    1999-09-07 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Fleming, Paul Scott
    Country Director born in December 1959
    Individual (21 offsprings)
    Officer
    1997-11-03 ~ 1999-09-07
    OF - Director → CIF 0
  • 10
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Lavery, Deirdre
    Global Trade And Compliance Senior Director born in July 1978
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Humphreys, Antony Peter
    Purchasing Director born in September 1955
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 16
    Da Cruz Alves, Paula Sofia
    Company Executive born in September 1977
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 17
    Conlon, Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Lowe, Michael
    Tax Consultant born in February 1952
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 20
    Evans, Gareth David
    Human Resources Director born in January 1960
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Scheu, Richard
    Director Finance born in July 1942
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1995-04-03
    OF - Director → CIF 0
  • 22
    Reynolds-smith, Andrew
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 23
    APTIV (UK) HOLDINGS LIMITED
    - now 06911073 07729849
    DELPHI (UK) HOLDINGS LIMITED - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    1, Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ 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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-08 ~ 1993-11-22
    OF - Nominee Secretary → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-09-28 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-08 ~ 1993-11-22
    OF - Nominee Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2016-08-15 ~ 2025-03-30
    OF - Secretary → CIF 0
  • 28
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
    - 2021-04-27 08257498
    1, Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
parent relation
Company in focus

APTIV SERVICES UK LIMITED

Period: 2018-05-29 ~ now
Company number: 02860799
Registered names
APTIV SERVICES UK LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • APTIV SERVICES UK LIMITED
    Info
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
    DELPHI CHASSIS SYSTEMS UK LIMITED - 2018-05-29
    DELCO CHASSIS LIMITED - 2018-05-29
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 2018-05-29
    HAPPYCAST PROJECTS LIMITED - 2018-05-29
    Registered number 02860799
    Griffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • APTIV SERVICES UK LIMITED
    S
    Registered number 2860799
    1, Park Row, Leeds, England, LS1 5AB
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
    S
    Registered number 02860799
    Po Box 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APTIV UK PENSION TRUSTEES LIMITED
    - now 05844042
    DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED
    - 2018-08-24 05844042
    TRUSHELFCO (NO.3223) LIMITED - 2006-09-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DEOC PENSION TRUSTEES LIMITED
    - now 03249882
    TRUSHELFCO (NO.2195) LIMITED - 1996-11-18
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.