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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 4
  • 1
    Conlon, Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Heung, Manson
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressQueensway House, Hilgrove Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 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
Ceased 22
  • 1
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Wagner Ii, Harry Wilson
    Vice President born in June 1957
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Mcguire, Marc Christopher
    General Counsel born in March 1950
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Da Cruz Alves, Paula Sofia
    Company Executive born in September 1977
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Humphreys, Antony Peter
    Purchasing Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 8
    Misniakiewicz, Tomasz
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Lavery, Deirdre
    Global Trade And Compliance Senior Director born in July 1978
    Individual
    Officer
    icon of calendar 2024-07-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1963
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2009-11-17
    OF - Director → CIF 0
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1965
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Parsons, Jeffrey Alan
    Pension Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    icon of address1, Park Row, Leeds, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-05-20 ~ 2009-09-28
    PE - Director → CIF 0
  • 19
    DELPHI GLOBAL INVESTMENTS LLP - 2018-05-29
    icon of address1, Park Row, Leeds, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    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
    2009-05-20 ~ 2016-08-15
    PE - Nominee Secretary → CIF 0
  • 21
    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
    2016-08-15 ~ 2025-03-30
    PE - Secretary → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-05-20 ~ 2009-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APTIV (UK) HOLDINGS LIMITED

Previous names
DELPHI (UK) HOLDINGS LIMITED - 2018-03-29
INTERCEDE 2336 LIMITED - 2009-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APTIV (UK) HOLDINGS LIMITED
    Info
    DELPHI (UK) HOLDINGS LIMITED - 2018-03-29
    INTERCEDE 2336 LIMITED - 2018-03-29
    Registered number 06911073
    icon of addressGriffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • APTIV (UK) HOLDINGS LIMITED
    S
    Registered number 06911073
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DELPHI (UK) HOLDINGS LIMITED
    S
    Registered number 06911073
    icon of addressPo Box 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom, CV34 9QT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    icon of addressGriffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    INTERCEDE 2335 LIMITED - 2009-09-22
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    icon of addressBrunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SECKLOE 202 LIMITED - 2004-12-29
    icon of addressThe Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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