logo
explain how to read the page

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

BORGWARNER INC.


Related profiles found in government register
  • BORGWARNER INC.
    S
    Registered number 0000908255
    3850, Hamlin Road, Auburn Hills, Detroit, Michigan, United States
    Limited Company in Us Securities And Exchange Commission, Delaware, Usa
    CIF 1
  • BORGWARNER INC.
    S
    Registered number 13-3404508
    3850, Hamlin Road, Michigan, Auburn Hills, United States
    Public Company in Delaware, Usa
    CIF 2
  • BORGWARNER INC.
    S
    Registered number 2125281
    3850, Hamlin Road, Auburn Hills, Michigan, United States
    Public Company in Delaware Register Of Companies, United States
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BORGWARNER GATESHEAD LIMITED
    - now 00500106
    SEVCON LIMITED
    - 2018-02-01 00500106
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    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
    BORGWARNER HOLDINGS LIMITED
    - now 02444158
    BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
    TERMFREE LIMITED - 1989-12-19
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BORGWARNER LIMITED
    - now 02346109
    BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) LIMITED - 1999-06-09
    THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED - 1989-03-22
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    BORGWARNER UK FINANCING LTD.
    12331705
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    BORGWARNER UK HOLDING AND SERVICES LTD.
    12331807
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    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
  • 6
    BORGWARNER UK OPERATIONS LIMITED
    14146188
    245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    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
  • 7
    KYSOR EUROPE LIMITED
    - now 00890768
    KYSOR EUROPE MARKETING LIMITED - 1993-11-10
    KYSOR INDUSTRIAL (GREAT BRITAIN) LIMITED - 1985-08-23
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    PHINIA FINANCIAL OPERATIONS UK LIMITED - now
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED
    - 2025-06-20 11058693
    DELPHI TECHNOLOGIES FINANCING UK LIMITED
    - 2021-04-27 11058693
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-01 ~ 2023-07-03
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    PHINIA FINANCIAL SERVICES APAC LIMITED - now
    BORGWARNER APAC FINANCIAL SERVICES LIMITED
    - 2025-06-20 11563781
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
    - 2021-04-27 11563781
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-10-01 ~ 2023-07-03
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 10
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED
    - 2025-06-20 09354593
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2021-04-27 09354593 09351728... (more)
    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
    2020-10-01 ~ 2023-07-03
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 11
    PHINIA HOLDING AND FINANCING UK LIMITED - now
    BORGWARNER UK HOLDING AND FINANCING LIMITED
    - 2024-06-22 08257505
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
    - 2021-04-27 08257505
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2020-10-01 ~ 2023-07-03
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 12
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
    - 2023-10-20 08257498
    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
    2020-10-01 ~ 2023-07-03
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    PHINIA MANAGEMENT UK LIMITED - now
    BORGWARNER UK MANAGEMENT LIMITED
    - 2024-06-22 10867696
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
    - 2021-04-27 10867696
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ 2023-07-03
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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