1
BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-05 ~ 2017-12-05CIF 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
2018-01-10 ~ 2020-10-01CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2018-09-11 ~ 2020-10-01CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI TECHNOLOGIES LIMITED - 2020-02-18
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-04 ~ 2020-10-01CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2018-12-19 ~ 2020-10-01CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-04 ~ 2020-10-01CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-01-10 ~ 2020-10-01CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE