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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 17
  • 1
    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
  • 2
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2015-12-16 ~ 2017-12-04
    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
    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
  • 5
    Conlon, Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Corcoran, Sean Patrick
    Assistant General Counsel born in November 1958
    Individual (12 offsprings)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Conama, Rosemarie
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Lawlor, Sally
    Tax Consultant born in March 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Heung, Manson
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Sherbin, David Matthew
    General Counsel born in September 1959
    Individual (12 offsprings)
    Officer
    2015-12-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2015-12-16 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 13
    APTIV INTERNATIONAL HOLDINGS (UK) LLP
    - now OC348002 OC349101... (more)
    DELPHI AUTOMOTIVE LLP - 2018-03-26
    DIP HOLDCO LLP - 2009-10-08
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (375 parents, 6 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    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
  • 15
    13, Castle Street, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2024-08-19 ~ now
    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
  • 16
    APTIV INTERNATIONAL HOLDINGS UK TWO LLP
    - now OC349101 OC348002... (more)
    DELPHI INTERNATIONAL HOLDINGS LLP - 2018-05-29
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-08-19
    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
  • 17
    APTIV GLOBAL INVESTMENTS UK LLP
    - now OC389341
    DELPHI GLOBAL INVESTMENTS LLP - 2018-05-29 OC389341
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Period: 2018-03-26 ~ now
Company number: 09919392
Registered names
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
    Info
    DELPHI LUXEMBOURG LIMITED - 2018-03-26
    Registered number 09919392
    Griffin House, 135 High Street, Crawley RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
    S
    Registered number 09919392
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • DELPHI LUXEMBOURG LIMITED
    S
    Registered number 09919392
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    APTIV (UK) HOLDINGS LIMITED
    - now 06911073 07729849
    DELPHI (UK) HOLDINGS LIMITED
    - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    APTIV EUROPEAN HOLDINGS (UK) LIMITED
    - now 09478821
    DELPHI EUROPEAN HOLDINGS LIMITED
    - 2018-03-29 09478821
    Binley Court, 2 Brindle Avenue, Coventry, West Midlands, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2019-01-21 09354593 09351728... (more)
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
    - 2021-04-27 08257498
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.