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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
    Hill, Terry
    Tax Manager born in September 1980
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Mcmillan, Brett James
    Director, Capital Markets & Hedging born in August 1984
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Paumier, Jean-michel
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Spiegel, Bradley Allan
    Vice President & Financial Controller born in November 1962
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Moulin, Christophe Stephan
    'B' Director born in January 1977
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Eichenlaub, Brian James
    Finance born in June 1968
    Individual (7 offsprings)
    Officer
    2016-02-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 8
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1965
    Individual (8 offsprings)
    Officer
    2013-09-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2015-08-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Conlon, Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Stipp, Keith David
    Treasurer born in October 1960
    Individual (6 offsprings)
    Officer
    2012-08-30 ~ 2013-09-01
    OF - Director → CIF 0
  • 16
    Mcguire, Marc Christopher
    General Counsel Europe born in March 1950
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 17
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Sherbin, David Matthew
    General Counsel born in September 1959
    Individual (12 offsprings)
    Officer
    2012-08-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    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
    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, 3084 offsprings)
    Officer
    2016-08-15 ~ 2025-03-30
    OF - Secretary → CIF 0
  • 23
    APTIV GLOBAL INVESTMENTS UK LLP
    - now OC389341
    DELPHI GLOBAL INVESTMENTS LLP - 2018-05-29 OC389341
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 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
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
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 (13 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.