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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 5
  • 1
    Queensway House, Hilgrove Street, St Helier, Jersey
    Corporate (4 offsprings)
    Officer
    2018-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Buildings A&b, 5725 Delphi Drive, Troy, Michigan Mi 48098, United States
    Corporate (2 offsprings)
    Officer
    2012-10-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    APTIV INTERNATIONAL HOLDINGS (UK) LLP
    - now OC348002 OC349101... (more)
    DELPHI AUTOMOTIVE LLP - 2018-03-26 OC348002
    DIP HOLDCO LLP - 2009-10-08
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (375 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Right to surplus assets - 75% or moreCIF 0
  • 4
    Buildings A&b, 5725 Delphi Drive, Troy, Michigan Mi 48098, United States
    Corporate (1 offspring)
    Officer
    2012-10-25 ~ 2018-03-30
    OF - LLP Designated Member → CIF 0
  • 5
    13, Castle Street, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APTIV FINANCIAL HOLDINGS (UK) LLP

Period: 2018-03-26 ~ now
Company number: OC379693
Registered names
APTIV FINANCIAL HOLDINGS (UK) LLP - now OC348002... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • APTIV FINANCIAL HOLDINGS (UK) LLP
    Info
    DELPHI FINANCIAL HOLDINGS LLP - 2018-03-26
    Registered number OC379693
    1 Park Row, Leeds LS1 5AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • APTIV FINANCIAL HOLDINGS (UK) LLP
    S
    Registered number OC379693
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    ENGLAND
    CIF 1
  • APTIV FINANCIAL HOLDINGS (UK) LLP
    S
    Registered number Oc379693
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    APTIV FINANCIAL SERVICES (UK) LIMITED
    - now 09351728
    DELPHI FINANCIAL SERVICES LIMITED
    - 2018-03-26 09351728 09354593... (more)
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP
    - now OC379877
    DELPHI UK FINANCIAL SERVICES LLP
    - 2018-03-26 OC379877 09351728... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2012-11-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.