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 6
  • 1
    Turke, Markus Edwin
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Turke, Markus Edwin
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Uhrig, Matthias Theo
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Terry Graham
    Vp, Tax born in September 1980
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Koester, Benedikt
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 5
    3850, Hamlin Road, Auburn Hills, Michigan, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-11-25 ~ 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
  • 6
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mcgill, Thomas
    Executive born in September 1966
    Individual
    Officer
    2019-11-25 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Charters Jr., John
    Tax Attorney born in June 1977
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Seshadri, Prasanna Venkatesan
    Senior Manager, Finance born in July 1983
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BORGWARNER UK HOLDING AND SERVICES LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BORGWARNER UK HOLDING AND SERVICES LTD.
    Info
    Registered number 12331807
    245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BORGWARNER UK HOLDING AND SERVICES LTD.
    S
    Registered number 12331807
    245, Hammersmith Road, London, United Kingdom, W6 8PW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEVCON LIMITED - 2018-02-01
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.