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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 8
  • 1
    Prugnaud, Cyrille
    Chief Counsel born in July 1965
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Looney, Sharon Catherine
    Director For Career And Talent Management born in November 1966
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gaudre, Alain
    Vp Finance And Is born in September 1963
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Humphreys, Antony Peter
    Purchasing Director born in September 1955
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Jeffrey Alan
    Uk Pensions Director born in July 1958
    Individual (14 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Vandenbergh, Albert Edward
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELPHI CONNECTION SYSTEMS UK LTD

Period: 2012-10-26 ~ 2016-12-27
Company number: 07596378
Registered names
DELPHI CONNECTION SYSTEMS UK LTD - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • DELPHI CONNECTION SYSTEMS UK LTD
    Info
    FCI AUTOMOTIVE UK LIMITED - 2012-10-26
    Registered number 07596378
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 and dissolved on 2016-12-27 (5 years 8 months). The company status 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.