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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 24
  • 1
    Mcguire, Marc Christopher
    General Counsel Europe born in March 1950
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1965
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2015-08-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 6
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Stipp, Keith David
    Tresurer born in October 1960
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 11
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (38 offsprings)
    Officer
    2014-05-19 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Conlon, Paul
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Spiegel, Bradley Allan
    Vice President & Corporate Controller born in November 1962
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (260 offsprings)
    Officer
    2011-08-04 ~ 2011-11-14
    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
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Paumier, Jean-michel
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2014-05-19
    OF - Director → CIF 0
  • 18
    Sherbin, David Matthew
    General Counsel born in September 1959
    Individual (12 offsprings)
    Officer
    2011-11-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2011-11-14 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 21
    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, 3411 offsprings)
    Officer
    2016-08-15 ~ 2025-03-30
    OF - Secretary → CIF 0
  • 22
    Queensway House, Hilgrove Street, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2011-08-04 ~ 2011-11-14
    OF - Director → CIF 0
    2011-08-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2011-08-04 ~ 2011-11-14
    OF - Director → CIF 0
parent relation
Company in focus

APTIV HOLDINGS (UK) LIMITED

Period: 2018-03-26 ~ now
Company number: 07729849 06911073
Registered names
APTIV HOLDINGS (UK) LIMITED - now 06911073
ALNERY NO. 2990 LIMITED - 2011-11-15 03969935... (more)
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 - 2018-03-26
    Registered number 07729849
    Griffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 1
  • 1
    APTIV INTERNATIONAL HOLDINGS (UK) LLP
    - now OC348002 OC349101... (more)
    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)
    Officer
    2011-11-22 ~ 2024-08-16
    CIF 1 - LLP Designated Member → ME

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