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
    Muir, Gordon
    Vice President And Treasurer born in September 1971
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Kyte, James Michael
    Director, Product Strategy & Global Program Manage born in April 1976
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Queensway House, Hilgrove Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2018-09-11 ~ 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 7
  • 1
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2018-09-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Aaron, Craig
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Seshadri, Prasanna Venkatesan
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Dick, Alan
    Vice President Of Treasury born in November 1963
    Individual
    Officer
    2019-01-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
parent relation
Company in focus

BORGWARNER APAC FINANCIAL SERVICES LIMITED

Previous name
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BORGWARNER APAC FINANCIAL SERVICES LIMITED
    Info
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
    Registered number 11563781
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2018-09-11 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.