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
    Conlon, Paul
    Chief Information Security Officer born in July 1970
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 2
    Lavery, Deirdre
    Global Trade And Compliance Senior Director born in July 1978
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 3
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-08-15 ~ now
    OF - secretary → CIF 0
  • 5
    Queensway House, Hilgrove Street, St Helier, Jersey
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual
    Officer
    2017-12-04 ~ 2020-10-01
    OF - director → CIF 0
  • 2
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual
    Officer
    2017-02-10 ~ 2020-10-01
    OF - director → CIF 0
  • 3
    Spiegel, Bradley Allan
    Vice President & Corporate Controller born in November 1962
    Individual
    Officer
    2013-09-01 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - director → CIF 0
  • 5
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual
    Officer
    2020-10-01 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-08-04 ~ 2011-11-14
    OF - director → CIF 0
  • 7
    Da Cruz Alves, Paula Sofia
    Company Executive born in September 1977
    Individual
    Officer
    2020-10-01 ~ 2024-07-16
    OF - director → CIF 0
  • 8
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-02-10
    OF - director → CIF 0
  • 9
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (5 offsprings)
    Officer
    2014-05-19 ~ 2015-11-27
    OF - director → CIF 0
  • 10
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2015-08-20 ~ 2017-12-04
    OF - director → CIF 0
  • 11
    Sherbin, David Matthew
    General Counsel born in September 1959
    Individual
    Officer
    2011-11-14 ~ 2020-10-01
    OF - director → CIF 0
  • 12
    Stipp, Keith David
    Tresurer born in October 1960
    Individual
    Officer
    2011-11-14 ~ 2013-09-01
    OF - director → CIF 0
  • 13
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1965
    Individual
    Officer
    2011-11-14 ~ 2015-06-30
    OF - director → CIF 0
  • 14
    Paumier, Jean-michel
    Finance Director born in June 1966
    Individual
    Officer
    2011-11-14 ~ 2014-05-19
    OF - director → CIF 0
  • 15
    Mcguire, Marc Christopher
    General Counsel Europe born in March 1950
    Individual
    Officer
    2011-11-14 ~ 2013-09-09
    OF - director → CIF 0
  • 16
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-04 ~ 2011-11-14
    PE - director → CIF 0
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2011-11-14 ~ 2016-08-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 18
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-04 ~ 2011-11-14
    PE - director → CIF 0
    2011-08-04 ~ 2011-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

APTIV HOLDINGS (UK) LIMITED

Previous names
DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26
ALNERY NO. 2990 LIMITED - 2011-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APTIV HOLDINGS (UK) LIMITED
    Info
    DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26
    ALNERY NO. 2990 LIMITED - 2011-11-15
    Registered number 07729849
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2011-08-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • APTIV HOLDINGS (UK) LIMITED
    S
    Registered number 07729849
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DELPHI AUTOMOTIVE LLP - 2018-03-26
    DIP HOLDCO LLP - 2009-10-08
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2024-08-16
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.