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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
Active 5
  • 1
    Conlon, Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Heung, Manson
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    DELPHI UK FINANCIAL SERVICES LLP - 2018-03-26
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DELPHI GLOBAL INVESTMENTS LLP - 2018-05-29
    icon of address1, Park Row, Leeds, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Mcguire, Marc Christopher
    General Counsel Europe born in March 1950
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Da Cruz Alves, Paula Sofia
    Company Executive born in September 1977
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Mcmillan, Brett James
    Director, Capital Markets & Hedging born in August 1984
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Hill, Terry
    Tax Manager born in September 1980
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Lavery, Deirdre
    Global Trade And Compliance Senior Director born in July 1978
    Individual
    Officer
    icon of calendar 2024-07-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Moulin, Christophe Stephan
    'B' Director born in January 1977
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1965
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Paumier, Jean-michel
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Spiegel, Bradley Allan
    Vice President & Financial Controller born in November 1962
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 14
    Eichenlaub, Brian James
    Finance born in June 1968
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 15
    Stipp, Keith David
    Treasurer born in October 1960
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-09-01
    OF - Director → CIF 0
  • 16
    Sherbin, David Matthew
    General Counsel born in September 1959
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2012-08-30 ~ 2016-08-15
    PE - Secretary → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-08-15 ~ 2025-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

Previous name
DELPHI UK INVESTMENTS LIMITED - 2018-03-26
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
    icon of addressGriffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.