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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 5
  • 1
    Kyte, James Michael
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Gordon
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Fryer, Neil
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Park Row, Leeds, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Bird, Chelsey Joanne
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Rayne, Pierre Malcolm Middleton
    Managing Director Delphi Diese born in July 1946
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Friday, David James
    Director And General Manager born in January 1950
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Chauvin, Dominique-jean Marie
    Md Of Delphi Energy & Chassis born in June 1940
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    De Montlaur, Jean
    Executive Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 11
    Herren, William Richard
    Sales Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2002-06-01
    OF - Director → CIF 0
  • 12
    Saxton, Daniel
    Vp, Human Resources, Dpss born in October 1978
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Mistry, Pramod
    Vice President - Finance born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2022-03-03
    OF - Director → CIF 0
  • 14
    Evans, Gareth David
    Human Resources Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Wallace, Louise Helen
    Solicitor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 17
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 19
    Aaron, Craig
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 20
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    Remenar, Robert Joseph
    Finance Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 23
    Anderson, Todd Larry
    General Management, Automotive Supply Manufacturin born in August 1969
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 24
    Ramsey, Philip Roy
    Deputy Operations Director born in April 1964
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 25
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    North, Winston Owen Charles
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 27
    Smith, Chadwick Garfield
    Management born in November 1976
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 28
    Palta, Vivek
    Vice President, Delphi Aftermarket Emea born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2016-01-20
    OF - Director → CIF 0
  • 29
    Desnos, Philippe Jean Fernand
    Delphi Global Marketing Diesel Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 30
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    1999-11-03 ~ 2016-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHINIA DELPHI UK LTD

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

  • PHINIA DELPHI UK LTD
    Info
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    BORGWARNER TECHNOLOGIES LIMITED - 2021-04-27
    INTERCEDE 1488 LIMITED - 2021-04-27
    DELPHI AUTOMOTIVE DIESEL LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED - 2021-04-27
    Registered number 03870587
    icon of addressBrunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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