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
    Chief Information Security Officer born in July 1970
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Deirdre
    Global Trade And Compliance Senior Director born in July 1978
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    DELPHI FINANCIAL HOLDINGS LLP - 2018-03-26
    1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Spiegel, Bradley Allan
    'A' Director born in November 1962
    Individual
    Officer
    2014-12-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 4
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Hill, Terry
    Tax Manager born in September 1980
    Individual
    Officer
    2019-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Da Cruz Alves, Paula Sofia
    Company Executive born in September 1977
    Individual
    Officer
    2020-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 7
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2015-10-13 ~ 2017-12-04
    OF - Director → CIF 0
  • 8
    Sherbin, David Matthew
    'A' Director born in September 1959
    Individual
    Officer
    2014-12-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Renaud, Andrea Helen
    'B' Director born in October 1973
    Individual
    Officer
    2014-12-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Mcmillan, Brett James
    Director, Capital Markets & Hedging born in August 1984
    Individual
    Officer
    2018-09-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Massaro, Joseph Russell
    'A' Director born in December 1969
    Individual
    Officer
    2014-12-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Eichenlaub, Brian James
    'B' Director born in June 1968
    Individual
    Officer
    2016-02-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2014-12-11 ~ 2016-08-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

APTIV FINANCIAL SERVICES (UK) LIMITED

Previous name
DELPHI FINANCIAL SERVICES LIMITED - 2018-03-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • APTIV FINANCIAL SERVICES (UK) LIMITED
    Info
    DELPHI FINANCIAL SERVICES LIMITED - 2018-03-26
    Registered number 09351728
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2014-12-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.