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.
Company in focus
APTIV PLC
Related profiles found in government register
APTIV PLC
SRegistered number 108188
13, Castle Street, Jersey, St Helier, Jersey, JE1 1ESPublic Limited Company in Channel Islands, JerseyCIF 1APTIV PLC
SRegistered number 10818813, Castle Street, St Helier, Jersey, JE1 1ESCorporate in JerseyCIF 2Corporate in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
Active
11
- 1DELPHI (UK) HOLDINGS LIMITED - 2018-03-29INTERCEDE 2336 LIMITED - 2009-09-221 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control
2018-04-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-291 Park Row, Leeds, United KingdomActive Corporate (5 parents)Person with significant control 2018-04-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3DELPHI FINANCIAL HOLDINGS LLP - 2018-03-261 Park Row, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-03-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OE
- 4DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-261 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-08-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5DELPHI HOLDFI UK LIMITED - 2018-03-26ALNERY NO. 2983 LIMITED - 2011-08-191 Park Row, Leeds, United KingdomActive Corporate (5 parents)Person with significant control 2017-12-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26ALNERY NO. 2990 LIMITED - 2011-11-151 Park Row, Leeds, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7DELPHI UK FINANCIAL SERVICES LLP - 2018-03-261 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-12-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OE
- 8DELPHI AUTOMOTIVE LLP - 2018-03-26DIP HOLDCO LLP - 2009-10-081 Park Row, Leeds, United KingdomLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OE
- 9DELPHI LUXEMBOURG LIMITED - 2018-03-261 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-08-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-271 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 11
WIND RIVER UK LIMITED
- nowWIND RIVER SYSTEMS UK LIMITED - 2000-10-02DOVEDAWN LIMITED - 1991-05-16Pure Offices, Kembrey Park, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)233,397 GBP2024-12-31Person with significant control 2022-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 1DELPHI AUTOMOTIVE LLP - 2018-03-26DIP HOLDCO LLP - 2009-10-081 Park Row, Leeds, United KingdomLiquidation Corporate (3 parents, 1 offspring)Officer 2011-11-22 ~ 2024-08-16CIF 12 - LLP Designated Member → ME
- 2DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-271 Park Row, Leeds, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-10 ~ 2018-01-10CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3Griffin House, 135 High Street, Crawley, West SussexActive Corporate (3 parents, 1 offspring)Person with significant control 2017-01-01 ~ 2020-03-26CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
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