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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 2
  • 1
    APTIV INTERNATIONAL HOLDINGS UK TWO LLP
    - now OC349101 OC348002... (more)
    DELPHI INTERNATIONAL HOLDINGS LLP - 2018-05-29 OC349101 OC392838
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-11-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    APTIV GLOBAL HOLDINGS (UK) LIMITED
    - now 08264996
    DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-26 08264996
    1, Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-11-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

APTIV GLOBAL INVESTMENTS UK LLP

Period: 2018-05-29 ~ 2025-10-04
Company number: OC389341
Registered names
APTIV GLOBAL INVESTMENTS UK LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • APTIV GLOBAL INVESTMENTS UK LLP
    Info
    DELPHI GLOBAL INVESTMENTS LLP - 2018-05-29
    Registered number OC389341
    1 Park Row, Leeds LS1 5AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-11-21 and dissolved on 2025-10-04 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • APTIV GLOBAL INVESTMENTS UK LLP
    S
    Registered number Oc389341
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    APTIV (UK) HOLDINGS LIMITED
    - now 06911073 07729849
    DELPHI (UK) HOLDINGS LIMITED
    - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    APTIV EUROPEAN HOLDINGS (UK) LIMITED
    - now 09478821
    DELPHI EUROPEAN HOLDINGS LIMITED
    - 2018-03-29 09478821
    Binley Court, 2 Brindle Avenue, Coventry, West Midlands, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
    - now 08196590
    DELPHI UK INVESTMENTS LIMITED
    - 2018-03-26 08196590
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    APTIV LATIN AMERICA HOLDINGS (UK) LLP
    - now OC392838 OC379693... (more)
    DELPHI LATIN AMERICA HOLDINGS LLP
    - 2018-03-26 OC392838 OC349101
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
    - now 09919392
    DELPHI LUXEMBOURG LIMITED
    - 2018-03-26 09919392
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
    - 2021-04-27 08257498
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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