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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 20
  • 1
    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
  • 2
    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
  • 3
    Conlon, Paul
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2024-07-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Corcoran, Sean Patrick
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Turner, Darren James
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Lawlor, Sally
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Hardiman, Hugh Adrian
    Born in September 1977
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Sherbin, David Matthew
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 10
    Gray, Gavin Stewart
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Compton, Michele Marie
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2015-05-11 ~ 2017-12-04
    OF - Director → CIF 0
  • 12
    Conama, Rosemarie
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-05-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Spiegel, Bradley Allan
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2015-03-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Radu, Cristian-iulian
    Born in April 1985
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Heung, Manson
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 16
    APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
    - now 09919392
    DELPHI LUXEMBOURG LIMITED - 2018-03-26 09919392
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    13, Castle Street, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2018-04-24 ~ 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
  • 18
    APTIV GLOBAL INVESTMENTS UK LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13
    Dissolved on 2025-10-04
    DELPHI GLOBAL INVESTMENTS LLP
    - 2018-05-29 OC389341
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2015-03-09 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 20
    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, 3549 offsprings)
    Officer
    2016-08-15 ~ 2025-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

APTIV EUROPEAN HOLDINGS (UK) LIMITED

Period: 2018-03-29 ~ now
Company number: 09478821
Registered names
APTIV EUROPEAN HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • APTIV EUROPEAN HOLDINGS (UK) LIMITED
    Info
    DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29
    Registered number 09478821
    Binley Court, 2 Brindle Avenue, Coventry, West Midlands CV3 1JG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.