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 0
  • Not found in our database.
parent relation
Company in focus

BORGWARNER INC.


Related profiles found in government register
  • BORGWARNER INC.
    S
    Registered number 13-3404508
    3850, Hamlin Road, Michigan, Auburn Hills, United States
    Public Company in Delaware, Usa
    CIF 1
  • BORGWARNER INC.
    S
    Registered number 2125281
    3850, Hamlin Road, Auburn Hills, Michigan, United States
    Public Company in Delaware Register Of Companies, United States
    CIF 2
  • BORGWARNER INC.
    S
    Registered number 2125281
    3850, Hamlin Road, Auburn Hills, Michigan, United States, 48326
    Corporate in Delaware Register Of Companies, Delaware
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
    TERMFREE LIMITED - 1989-12-19
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 5
    KYSOR EUROPE MARKETING LIMITED - 1993-11-10
    KYSOR INDUSTRIAL (GREAT BRITAIN) LIMITED - 1985-08-23
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,632,085 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 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
    2016-04-06 ~ 2024-05-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.