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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 25
  • 1
    Gaskell, Ian Anthony
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Milburn, Paul Stanley
    Managing Director- European Operations born in August 1953
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-05-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 5
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1963
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Fuerst, John Martin
    Product Line Executive Controller born in September 1960
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2013-03-25
    OF - Director → CIF 0
  • 7
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Seshadri, Prasanna Venkatesan
    Director born in July 1983
    Individual (11 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Mcguire, Marc Christopher
    General Counsel born in March 1950
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    Leyland, Alan John
    Plant/Hr Manager born in February 1957
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (38 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual (50 offsprings)
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Aaron, Craig
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ 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
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 19
    Guggina, William Harris
    General Director Manufacturing born in April 1959
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2014-02-24
    OF - Director → CIF 0
  • 20
    Parsons, Jeffrey Alan
    Pension Director born in July 1958
    Individual (14 offsprings)
    Officer
    2009-10-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2009-05-20 ~ 2009-09-28
    OF - Nominee Director → CIF 0
    2009-05-20 ~ 2016-08-15
    OF - Nominee Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2009-05-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 23
    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
    2017-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    APTIV (UK) HOLDINGS LIMITED - now
    DELPHI (UK) HOLDINGS LIMITED
    - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    Po Box 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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, 3084 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Period: 2009-09-28 ~ 2023-05-02
Company number: 06911198
Registered names
DELPHI ELECTRONICS OVERSEAS COMPANY LTD - Dissolved
INTERCEDE 2335 LIMITED - 2009-09-22 06910993... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DELPHI ELECTRONICS OVERSEAS COMPANY LTD
    Info
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-28
    Registered number 06911198
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire GL10 3SX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 and dissolved on 2023-05-02 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.