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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
    Stipp, Keith David
    'A' Director born in October 1960
    Individual (6 offsprings)
    Officer
    2012-10-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2015-10-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Aaron, Craig
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1965
    Individual (8 offsprings)
    Officer
    2013-09-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual (50 offsprings)
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Renaud, Andrea Helen
    'B' Director born in October 1973
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2016-02-08
    OF - Director → CIF 0
  • 9
    Sherbin, David Matthew
    'A' Director born in September 1959
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 12
    Kyte, James Michael
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Eichenlaub, Brian James
    'B' Director born in June 1968
    Individual (7 offsprings)
    Officer
    2016-02-08 ~ 2017-12-04
    OF - Director → CIF 0
  • 14
    Mcguire, Marc Christopher
    'B' Director born in March 1950
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Seshadri, Prasanna Venkatesan
    Director born in July 1983
    Individual (11 offsprings)
    Officer
    2022-05-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 16
    Muir, Gordon
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 17
    APTIV (UK) HOLDINGS LIMITED - now
    DELPHI (UK) HOLDINGS LIMITED
    - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    Po Box 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-10-17 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 19
    DELPHI TECHNOLOGIES PLC
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27 03870587 09354593
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18 03870587
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    13, Castle Street, St Helier, Jersey
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2018-12-19 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-07-03 ~ 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
  • 21
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (13 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-07-03
    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
  • 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, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 23
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
    - 2021-04-27 08257498
    1, Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2017-11-30 ~ 2018-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHINIA HOLDING AND FINANCING UK LIMITED

Company number: 08257505
Registered names
PHINIA HOLDING AND FINANCING UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PHINIA HOLDING AND FINANCING UK LIMITED
    Info
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2024-06-22
    Registered number 08257505
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.