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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 12
  • 1
    Kyte, James Michael
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Douglas Eugene
    Vice President, Tax, Delphi Technologies born in May 1954
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Muir, Gordon
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (11 offsprings)
    Officer
    2019-12-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Seshadri, Prasanna Venkatesan
    Director born in July 1983
    Individual (11 offsprings)
    Officer
    2022-05-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Aaron, Craig
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual (50 offsprings)
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Corporate (13 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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, 3085 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Secretary → CIF 0
  • 11
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27 03870587 09354593
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18 03870587
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Queensway House, Hilgrove Street, St Helier, Jersey
    Active Corporate (35 parents, 7 offsprings)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Queensway House, Hilgrove Street, St. Helier, Jersey
    Corporate (13 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
parent relation
Company in focus

PHINIA FINANCIAL OPERATIONS UK LIMITED

Period: 2025-06-20 ~ now
Company number: 11058693
Registered names
PHINIA FINANCIAL OPERATIONS UK LIMITED - now
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.