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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 27
  • 1
    Vagne, Isabelle Marthe Odette
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2011-08-18 ~ 2015-06-30
    OF - Director → CIF 0
    2015-10-13 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Paumier, Jean-michel
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Da Cruz Alves, Paula Sofia
    Company Executive born in September 1977
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 4
    Eichenlaub, Brian James
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2016-02-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Lavery, Deirdre
    Global Trade And Compliance Senior Director born in July 1978
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Hollar, Jason Michael
    Born in April 1973
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Conlon, Paul
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Stipp, Keith David
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2011-08-18 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Corcoran, Sean Patrick
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Mcmillan, Brett James
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Massaro, Joseph Russell
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Lawlor, Sally
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Sherbin, David Matthew
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2011-08-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Morris, Craig Alexander James
    Born in July 1975
    Individual (260 offsprings)
    Officer
    2011-06-30 ~ 2011-08-18
    OF - Director → CIF 0
  • 15
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 16
    Compton, Michele Marie
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2015-06-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 17
    Conama, Rosemarie
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Spiegel, Bradley Allan
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Heung, Manson
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Hill, Terry
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Mcguire, Marc Christopher
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2011-08-18 ~ 2013-09-09
    OF - Director → CIF 0
  • 22
    13, Castle Street, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2017-12-04 ~ 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
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2011-08-18 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 24
    APTIV INTERNATIONAL HOLDINGS (UK) LLP
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13
    Dissolved on 2025-10-04
    DELPHI AUTOMOTIVE LLP - 2018-03-26 OC348002
    DIP HOLDCO LLP - 2009-10-08
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (377 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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, 3549 offsprings)
    Officer
    2016-08-15 ~ 2025-03-30
    OF - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2011-06-30 ~ 2011-08-18
    OF - Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2011-06-30 ~ 2011-08-18
    OF - Director → CIF 0
    2011-06-30 ~ 2011-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

APTIV HOLDFI (UK) LIMITED

Period: 2018-03-26 ~ now
Company number: 07688475
Registered names
APTIV HOLDFI (UK) LIMITED - now
ALNERY NO. 2983 LIMITED - 2011-08-19 07717091... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • APTIV HOLDFI (UK) LIMITED
    Info
    DELPHI HOLDFI UK LIMITED - 2018-03-26
    ALNERY NO. 2983 LIMITED - 2018-03-26
    Registered number 07688475
    Griffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.