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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
    2012-10-23 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 4
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2015-10-13 ~ 2017-12-04
    OF - Director → CIF 0
  • 6
    Vagne, Isabelle Marthe Odette
    Attorney born in November 1965
    Individual (8 offsprings)
    Officer
    2013-09-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Renaud, Andrea Helen
    'B' Director born in October 1973
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ 2016-02-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sherbin, David Matthew
    'A' Director born in September 1959
    Individual (12 offsprings)
    Officer
    2012-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Conlon, Paul
    Born in July 1970
    Individual (10 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
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Eichenlaub, Brian James
    'B' Director born in June 1968
    Individual (7 offsprings)
    Officer
    2016-02-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 16
    Hill, Terry
    Tax Manager born in September 1980
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Mcguire, Marc Christopher
    'B' Director born in March 1950
    Individual (8 offsprings)
    Officer
    2012-10-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    APTIV INTERNATIONAL HOLDINGS (UK) LLP
    - now OC348002 OC349101
    DELPHI AUTOMOTIVE LLP - 2018-03-26
    DIP HOLDCO LLP - 2009-10-08
    1, Park Row, Leeds, England
    Liquidation Corporate (375 parents, 6 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-08-19
    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
    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
    2012-10-23 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 21
    13, Castle Street, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2024-08-19 ~ 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
  • 22
    APTIV INTERNATIONAL HOLDINGS UK TWO LLP
    - now OC349101 OC348002
    DELPHI INTERNATIONAL HOLDINGS LLP - 2018-05-29 OC349101
    1, Park Row, Leeds, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    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
  • 23
    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)
    Officer
    2016-08-15 ~ 2025-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

APTIV GLOBAL HOLDINGS (UK) LIMITED

Period: 2018-03-26 ~ now
Company number: 08264996
Registered names
APTIV GLOBAL HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • APTIV GLOBAL HOLDINGS (UK) LIMITED
    Info
    DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-26
    Registered number 08264996
    Griffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • APTIV GLOBAL HOLDINGS (UK) LIMITED
    S
    Registered number 08264996
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APTIV GLOBAL INVESTMENTS UK LLP
    - now OC389341
    DELPHI GLOBAL INVESTMENTS LLP
    - 2018-05-29 OC389341
    1 Park Row, Leeds, United Kingdom
    Liquidation Corporate (2 parents, 6 offsprings)
    Officer
    2013-11-21 ~ now
    CIF 1 - LLP Designated Member → ME

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