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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 19
  • 1
    Compton, Michele Marie
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2015-10-13 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Spiegel, Bradley Allan
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2014-12-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Eichenlaub, Brian James
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2016-02-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Massaro, Joseph Russell
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Mcmillan, Brett James
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Lavery, Deirdre
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Sherbin, David Matthew
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2014-12-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Da Cruz Alves, Paula Sofia
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 9
    Corcoran, Sean Patrick
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Renaud, Andrea Helen
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 12
    Lawlor, Sally
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Muldowney, Eoin
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 14
    Hill, Terry
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Conlon, Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 17
    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
    2014-12-11 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 18
    APTIV FINANCIAL HOLDINGS (UK) LLP
    - now OC379693 OC348002... (more)
    DELPHI FINANCIAL HOLDINGS LLP - 2018-03-26 OC379693
    1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
parent relation
Company in focus

APTIV FINANCIAL SERVICES (UK) LIMITED

Period: 2018-03-26 ~ now
Company number: 09351728
Registered names
APTIV FINANCIAL SERVICES (UK) LIMITED - now
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
    Griffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.