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

DELPHI TECHNOLOGIES PLC


Related profiles found in government register
  • DELPHI TECHNOLOGIES PLC
    S
    Registered number 123729
    icon of address13, Castle Street, St Helier, Jersey, JE1 1ES
    Corporate in Jersey Financial Services Commission, Jersey
    CIF 1 CIF 2
  • DELPHI TECHNOLOGIES PLC
    S
    Registered number 123729
    icon of addressQueensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
    Public Limited Company in Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ 2017-12-05
    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
    icon of calendar 2018-01-10 ~ 2020-10-01
    CIF 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
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ 2020-10-01
    CIF 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
    icon of addressBrunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-10-01
    CIF 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
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2020-10-01
    CIF 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
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-10-01
    CIF 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
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2020-10-01
    CIF 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.