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 5
  • 1
    Muir, Gordon
    Vice President And Treasurer born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Kyte, James Michael
    Director, Product Strategy & Global Program Manage born in April 1976
    Individual (10 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Chelsey Joanne
    Emea Financial Controller born in October 1991
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-10-31 ~ 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
  • 5
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Smith, Timothy John
    Managing Director born in December 1947
    Individual (62 offsprings)
    Officer
    2000-01-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual
    Officer
    2017-02-10 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Roy, Susan Elisabeth
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 1999-10-25
    OF - Director → CIF 0
    Roy, Susan Elisabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 4
    Parsons, Jeffrey Alan
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2015-12-31
    OF - Director → CIF 0
    Parsons, Jeffrey Alan
    Director
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 5
    Sethi, Sanjay
    Director born in August 1970
    Individual
    Officer
    2006-08-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Escribe, Gael
    Vice President Dpss Emea born in January 1970
    Individual
    Officer
    2011-05-16 ~ 2014-01-22
    OF - Director → CIF 0
  • 8
    Palta, Vivek
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2016-01-20
    OF - Director → CIF 0
  • 9
    Evans, Gareth David
    Human Resources Director born in January 1960
    Individual
    Officer
    2000-02-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 11
    Goodwin, Lee David
    Individual (8 offsprings)
    Officer
    1999-10-25 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 12
    Buckmaster, Adrian Charles
    Engineer born in February 1949
    Individual (21 offsprings)
    Officer
    1999-10-25 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Clark, Richie
    Solicitor born in May 1969
    Individual
    Officer
    1999-07-09 ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 16
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 17
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 18
    Saxton, Daniel
    Vp, Human Resources, Dpss born in October 1978
    Individual
    Officer
    2016-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 19
    Aaron, Craig
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 20
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Smith, Chadwick Garfield
    Management born in November 1976
    Individual
    Officer
    2016-09-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 23
    Veiga Moretti, Lucia
    Md Delph Product And Service S born in December 1964
    Individual
    Officer
    2006-02-03 ~ 2011-05-16
    OF - Director → CIF 0
  • 24
    Mrosek, Bernard Joseph
    Engineer born in March 1952
    Individual
    Officer
    2000-02-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 25
    Connolly, Kevin Brian
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2000-02-28
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-07-09
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-07-09
    PE - Nominee Director → CIF 0
  • 28
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-07-07 ~ 2016-08-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 29
    APTIV SERVICES UK LIMITED - now
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    Po Box 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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

DELPHI LOCKHEED AUTOMOTIVE LIMITED

Previous names
AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Debtors
18,522,000 GBP2022-12-31
18,463,000 GBP2021-12-31
Current Assets
18,522,000 GBP2022-12-31
18,463,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-153,000 GBP2022-12-31
-416,000 GBP2021-12-31
Net Current Assets/Liabilities
18,369,000 GBP2022-12-31
18,047,000 GBP2021-12-31
Total Assets Less Current Liabilities
18,369,000 GBP2022-12-31
18,047,000 GBP2021-12-31
Creditors
Amounts falling due after one year
-85,000 GBP2022-12-31
-85,000 GBP2021-12-31
Net Assets/Liabilities
18,284,000 GBP2022-12-31
17,962,000 GBP2021-12-31
Equity
Called up share capital
239,000 GBP2022-12-31
239,000 GBP2021-12-31
Share premium
17,144,000 GBP2022-12-31
17,144,000 GBP2021-12-31
Retained earnings (accumulated losses)
901,000 GBP2022-12-31
579,000 GBP2021-12-31
Equity
18,284,000 GBP2022-12-31
17,962,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • DELPHI LOCKHEED AUTOMOTIVE LIMITED
    Info
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Registered number 03796206
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX
    Private Limited Company incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • DELPHI LOCKHEED AUTOMOTIVE LIMITED
    S
    Registered number 3796206
    6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1607 LIMITED - 2000-09-29
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or controlOE
© 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.