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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 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
    Wallace, Louise Helen
    Solicitor born in May 1965
    Individual (20 offsprings)
    Officer
    1999-11-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (14 offsprings)
    Officer
    1999-11-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Mistry, Pramod
    Vice President - Finance born in July 1970
    Individual (9 offsprings)
    Officer
    2021-02-16 ~ 2022-03-03
    OF - Director → CIF 0
  • 5
    Remenar, Robert Joseph
    Finance Director born in November 1955
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Saxton, Daniel
    Vp, Human Resources, Dpss born in October 1978
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Ramsey, Philip Roy
    Deputy Operations Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 8
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Bird, Chelsey Joanne
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ 2025-10-08
    OF - Director → CIF 0
  • 10
    Aaron, Craig
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 11
    Smith, Chadwick Garfield
    Management born in November 1976
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 12
    De Montlaur, Jean
    Executive Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Herren, William Richard
    Sales Director born in November 1946
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2002-06-01
    OF - Director → CIF 0
  • 15
    Fryer, Neil
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2017-12-04
    OF - Director → CIF 0
  • 17
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual (50 offsprings)
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Anderson, Todd Larry
    General Management, Automotive Supply Manufacturin born in August 1969
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 20
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-11-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 22
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 23
    Palta, Vivek
    Vice President, Delphi Aftermarket Emea born in April 1971
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ 2016-01-20
    OF - Director → CIF 0
  • 24
    North, Winston Owen Charles
    Financial Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-02-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 25
    Chauvin, Dominique-jean Marie
    Md Of Delphi Energy & Chassis born in June 1940
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 27
    Kyte, James Michael
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 28
    Evans, Gareth David
    Human Resources Director born in January 1960
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Friday, David James
    Director And General Manager born in January 1950
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 30
    Rayne, Pierre Malcolm Middleton
    Managing Director Delphi Diese born in July 1946
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 31
    Muir, Gordon
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 32
    Desnos, Philippe Jean Fernand
    Delphi Global Marketing Diesel Director born in May 1969
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-11-03 ~ 2016-08-15
    OF - Nominee Secretary → CIF 0
  • 34
    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)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 35
    PHINIA HOLDINGS UK LTD
    - now 08257498
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20 08257498
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHINIA DELPHI UK LTD

Period: 1999-11-03 ~ now
Company number: 03870587
Registered names
PHINIA DELPHI UK LTD - now
INTERCEDE 1488 LIMITED - 1999-11-03 08801950... (more)
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 - 2023-11-01
    DELPHI DIESEL SYSTEMS LIMITED - 2023-11-01
    DELPHI AUTOMOTIVE DIESEL LIMITED - 2023-11-01
    INTERCEDE 1488 LIMITED - 2023-11-01
    Registered number 03870587
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • DELPHI TECHNOLOGIES PLC
    S
    Registered number 123729
    13, Castle Street, St Helier, Jersey, JE1 1ES
    Corporate in Jersey Financial Services Commission, Jersey
    CIF 1 CIF 2
  • DELPHI TECHNOLOGIES PLC
    S
    Registered number 123729
    Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
    Public Limited Company in Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
    - now 03875135
    INTERCEDE 1503 LIMITED - 2000-01-06
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (30 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PHINIA FINANCIAL OPERATIONS UK LIMITED - now
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
    DELPHI TECHNOLOGIES FINANCING UK LIMITED
    - 2021-04-27 11058693
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-05 ~ 2017-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2018-01-10 ~ 2020-10-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PHINIA FINANCIAL SERVICES APAC LIMITED - now
    BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
    - 2021-04-27 11563781
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-09-11 ~ 2020-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2021-04-27 09354593 09351728... (more)
    DELPHI TECHNOLOGIES LIMITED
    - 2020-02-18 09354593 03870587
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2019-01-21 09354593 09351728... (more)
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-12-04 ~ 2020-10-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PHINIA HOLDING AND FINANCING UK LIMITED - now
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
    - 2021-04-27 08257505
    DELPHI FINANCIAL OPERATIONS UK LIMITED
    - 2018-12-21 08257505
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-12-19 ~ 2020-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    2017-12-04 ~ 2020-10-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PHINIA MANAGEMENT UK LIMITED - now
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
    - 2021-04-27 10867696
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-01-10 ~ 2020-10-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.