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
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-08-15 ~ now
    OF - secretary → CIF 0
  • 5
    13, Castle Street, St Helier, Jersey
    Corporate (11 offsprings)
    Person with significant control
    2018-04-24 ~ 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
Ceased 12
  • 1
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual
    Officer
    2017-12-04 ~ 2020-10-01
    OF - director → CIF 0
  • 2
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual
    Officer
    2017-02-10 ~ 2020-10-01
    OF - director → CIF 0
  • 3
    Spiegel, Bradley Allan
    Treasurer born in November 1962
    Individual
    Officer
    2015-03-09 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-07-16
    OF - director → CIF 0
  • 5
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual
    Officer
    2020-10-01 ~ 2021-09-30
    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
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-02-10
    OF - director → CIF 0
  • 8
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2015-05-11 ~ 2017-12-04
    OF - director → CIF 0
  • 9
    Sherbin, David Matthew
    General Counsel born in September 1959
    Individual
    Officer
    2015-03-09 ~ 2020-10-01
    OF - director → CIF 0
  • 10
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2015-03-09 ~ 2016-08-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 11
    DELPHI LUXEMBOURG LIMITED - 2018-03-26
    1, Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    APTIV GLOBAL INVESTMENTS UK LLP - now
    1, Park Row, Leeds, United Kingdom
    Corporate (2 parents, 2 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
parent relation
Company in focus

APTIV EUROPEAN HOLDINGS (UK) LIMITED

Previous name
DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29
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
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2015-03-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.