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

PHINIA INC


  • PHINIA INC
    S
    Registered number 0001968915
    3850 Hamlin Road, Auburn Hills, Detroit, Michigan, United States, 48326
    Limited Company in Us Securities And Exchange Commission, United States
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PHINIA FINANCIAL OPERATIONS UK LIMITED
    - now 11058693
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED
    - 2025-06-20 11058693
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    PHINIA FINANCIAL SERVICES APAC LIMITED
    - now 11563781
    BORGWARNER APAC FINANCIAL SERVICES LIMITED
    - 2025-06-20 11563781
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-07-03 ~ now
    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
  • 3
    PHINIA FINANCIAL SERVICES UK LIMITED
    - now 09354593
    BORGWARNER UK FINANCIAL SERVICES LIMITED
    - 2025-06-20 09354593
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    PHINIA HOLDING AND FINANCING UK LIMITED
    - now 08257505
    BORGWARNER UK HOLDING AND FINANCING LIMITED
    - 2024-06-22 08257505
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    PHINIA HOLDINGS UK LTD
    - now 08257498
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
    - 2023-10-20 08257498
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    PHINIA MANAGEMENT UK LIMITED
    - now 10867696
    BORGWARNER UK MANAGEMENT LIMITED
    - 2024-06-22 10867696
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.