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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 23
  • 1
    Vagne, Isabelle Marthe Odette
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2013-09-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Paumier, Jean-michel
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 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
    Conlon, Paul
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Stipp, Keith David
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2012-08-30 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Corcoran, Sean Patrick
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Mcmillan, Brett James
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Lawlor, Sally
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Sherbin, David Matthew
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2012-08-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 13
    Moulin, Christophe Stephan
    Born in January 1977
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Compton, Michele Marie
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2015-08-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 15
    Conama, Rosemarie
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Spiegel, Bradley Allan
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Heung, Manson
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Hill, Terry
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Mcguire, Marc Christopher
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 20
    APTIV GLOBAL INVESTMENTS UK LLP
    - now OC389341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13 during the appointment or period of control
    Dissolved on 2025-10-04 during the appointment or period of control
    DELPHI GLOBAL INVESTMENTS LLP - 2018-05-29 OC389341
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    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
    2012-08-30 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP
    - now OC379877
    DELPHI UK FINANCIAL SERVICES LLP - 2018-03-26
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ 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
parent relation
Company in focus

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

Period: 2018-03-26 ~ now
Company number: 08196590
Registered names
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
    Info
    DELPHI UK INVESTMENTS LIMITED - 2018-03-26
    Registered number 08196590
    Griffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-30 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.