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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 May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Gordon
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Dick, Alan
    Vice President Of Treasury born in December 1963
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Seshadri, Prasanna Venkatesan
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Aaron, Craig
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Berg, Douglas Eugene
    Vice President, Tax, Delphi Technologies born in May 1954
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    icon of address3850, 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
  • 7
    icon of addressQueensway House, Hilgrove Street, St. Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2017-11-10 ~ 2018-01-10
    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
  • 8
    icon of addressQueensway House, Hilgrove Street, St Helier, Jersey
    Corporate
    Person with significant control
    2017-12-05 ~ 2017-12-05
    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
    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
parent relation
Company in focus

PHINIA FINANCIAL OPERATIONS UK LIMITED

Previous names
BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PHINIA FINANCIAL OPERATIONS UK LIMITED
    Info
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2025-06-20
    Registered number 11058693
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.