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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
Active 4
  • 1
    Kyte, James Michael
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Gordon
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-07-03 ~ 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
  • 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
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Seshadri, Prasanna Venkatesan
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Butterworth, Liam David
    Senior Vice President Delphi And President Powertr born in December 1970
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Aaron, Craig
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 9
    Queensway House, Hilgrove Street, St. Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2017-07-17 ~ 2018-01-10
    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
  • 10
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    13, Castle Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-10 ~ 2020-10-01
    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
  • 11
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-07-03
    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
parent relation
Company in focus

PHINIA MANAGEMENT UK LIMITED

Previous names
BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHINIA MANAGEMENT UK LIMITED
    Info
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2024-06-22
    Registered number 10867696
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • PHINIA MANAGEMENT UK LIMITED
    S
    Registered number 10867696
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - 2024-03-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.