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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 11
  • 1
    Ryan, William Patrick
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Gaskell, Ian Anthony
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, James Edward
    Hr Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Perch, Robert Charles
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Behrman, Michelle
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Dufour Behrman, Michelle
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Kyte, James Michael
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
    Kyte, James Michael
    Product Line Director born in April 1976
    Individual (11 offsprings)
    2020-03-03 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Smith, David Jonathan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Uhrig, Matthias Theo
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2020-10-19 ~ 2023-07-06
    OF - Director → CIF 0
  • 9
    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, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 10
    PHINIA MANAGEMENT UK LIMITED
    - now 10867696
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22 10867696
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27 10867696
    1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ 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
  • 11
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (19 parents, 55 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHINIA DELPHI PENSION TRUSTEES LIMITED

Previous name
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - 2024-03-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PHINIA DELPHI PENSION TRUSTEES LIMITED
    Info
    DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - 2024-03-01
    Registered number 12034814
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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