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
    Fryer, Neil
    Vice President & General Manager Borgwarner Global born in June 1961
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Gordon
    Vice President And Treasurer born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Kyte, James Michael
    Director, Product Strategy & Global Program Manage born in April 1976
    Individual (10 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Chelsey Joanne
    Emea Financial Controller born in October 1991
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    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
    2016-04-06 ~ 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
    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
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual
    Officer
    2017-02-10 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Mistry, Pramod
    Vice President - Finance born in July 1970
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Remenar, Robert Joseph
    Finance Director born in November 1955
    Individual
    Officer
    1999-11-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-11-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 7
    Palta, Vivek
    Vice President, Delphi Aftermarket Emea born in April 1971
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2016-01-20
    OF - Director → CIF 0
  • 8
    Evans, Gareth David
    Human Resources Director born in January 1960
    Individual
    Officer
    2000-02-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    Chauvin, Dominique-jean Marie
    Md Of Delphi Energy & Chassis born in June 1940
    Individual
    Officer
    2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Wallace, Louise Helen
    Solicitor born in May 1965
    Individual (9 offsprings)
    Officer
    1999-11-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 12
    De Montlaur, Jean
    Executive Director born in August 1951
    Individual
    Officer
    2000-03-30 ~ 2000-09-01
    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
    Herren, William Richard
    Sales Director born in November 1946
    Individual
    Officer
    1999-11-15 ~ 2002-06-01
    OF - Director → CIF 0
  • 15
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2022-08-31
    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
    Ramsey, Philip Roy
    Deputy Operations Director born in April 1964
    Individual
    Officer
    2015-09-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 18
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Saxton, Daniel
    Vp, Human Resources, Dpss born in October 1978
    Individual
    Officer
    2016-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 20
    Aaron, Craig
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 21
    Desnos, Philippe Jean Fernand
    Delphi Global Marketing Diesel Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 22
    Friday, David James
    Director And General Manager born in January 1950
    Individual
    Officer
    2004-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    Smith, Chadwick Garfield
    Management born in November 1976
    Individual
    Officer
    2016-09-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 25
    North, Winston Owen Charles
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 26
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 27
    Anderson, Todd Larry
    General Management, Automotive Supply Manufacturin born in August 1969
    Individual
    Officer
    2022-08-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 28
    Rayne, Pierre Malcolm Middleton
    Managing Director Delphi Diese born in July 1946
    Individual
    Officer
    2006-09-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    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
    1999-11-03 ~ 2016-08-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHINIA DELPHI UK LTD

Previous names
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
DELPHI TECHNOLOGIES LIMITED - 2021-04-27
DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
INTERCEDE 1488 LIMITED - 1999-11-03
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • PHINIA DELPHI UK LTD
    Info
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Registered number 03870587
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • DELPHI TECHNOLOGIES LIMITED
    S
    Registered number 3870587
    Brunel Way, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SX
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1503 LIMITED - 2000-01-06
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.