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.
Jump to: Company in focus,
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Company in focus
APTIV PLC
Related profiles found in government register
APTIV PLC
SRegistered number 10818813, 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 3APTIV PLC
SRegistered number 10818813, Castle Street, St Helier, Jersey, JE1 1ESCorporate in Jersey Financial Services Commission, JerseyCIF 4 CIF 5 CIF 6Public Limited Company in Jersey Financial Services Commission, JerseyCIF 7 CIF 8APTIV PLC
SRegistered number 108188Queensway House, Hilgrove Street, St Helier, Jersey, Channel Island, JE1 1ESPar Value Public Limited Company in JerseyCIF 9APTIV PLC
SRegistered number 108188Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ESCorporate in Jersey Financial Services Commission, JerseyCIF 10Par Value Public Limited Company in JerseyCIF 11APTIV PLC
SRegistered number 10818813, Castle Street, St Helier, Jersey, JE1 1ESPUBLIC LIMITED COMPANY in CHANNEL ISLANDSCIF 12DELPHI AUTOMOTIVE PLC
SRegistered number 108188Queensway House, Hilgrove Street, St. Helier, Jersey, JE1 1ESLimited Company in New York Stock Exchange, JerseyCIF 13Public Limited Company in Jersey Financial Services Commission Companies Reg, JerseyCIF 14
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Offspring entities and appointments
13
- 1DELPHI (UK) HOLDINGS LIMITED - 2018-03-29INTERCEDE 2336 LIMITED - 2009-09-22Griffin House, 135 High Street, Crawley, EnglandActive Corporate (25 parents, 4 offsprings)Person with significant control2018-04-24 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE2DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29Binley Court, 2 Brindle Avenue, Coventry, West Midlands, EnglandActive Corporate (20 parents)Person with significant control2018-04-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE3DELPHI FINANCIAL HOLDINGS LLP - 2018-03-261 Park Row, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2018-03-30 ~ nowCIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OE4DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2024-08-19 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE5
DELPHI HOLDFI UK LIMITED
- 2018-03-26 07688475ALNERY NO. 2983 LIMITED - 2011-08-19Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (27 parents)Person with significant control2017-12-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE6DELPHI AUTOMOTIVE HOLDINGS LIMITED
- 2018-03-26 07729849ALNERY NO. 2990 LIMITED - 2011-11-15Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE71 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-12-04 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - 75% or more → OE8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-13 during the appointment or period of control
Dissolved on 2025-10-04 during the appointment or period of controlDELPHI AUTOMOTIVE LLP
- 2018-03-26 OC348002DIP HOLDCO LLP - 2009-10-081 Park Row, Leeds, United KingdomDissolved Corporate (377 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer2011-11-22 ~ 2024-08-16CIF 12 - LLP Designated Member → ME9DELPHI LUXEMBOURG LIMITED - 2018-03-26Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (17 parents, 4 offsprings)Person with significant control2024-08-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE10Griffin House, 135 High Street, Crawley, West SussexActive Corporate (14 parents, 1 offspring)Person with significant control2017-01-01 ~ 2020-03-26CIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE11PHINIA FINANCIAL OPERATIONS UK LIMITED - nowBORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20DELPHI TECHNOLOGIES FINANCING UK LIMITED
- 2021-04-27 110586931 Park Row, Leeds, United KingdomActive Corporate (12 parents)Person with significant control2017-11-10 ~ 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 → OE12PHINIA MANAGEMENT UK LIMITED - nowBORGWARNER UK MANAGEMENT LIMITED - 2024-06-22DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
- 2021-04-27 108676961 Park Row, Leeds, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2017-07-17 ~ 2018-01-10CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE13WIND RIVER SYSTEMS UK LIMITED - 2000-10-02DOVEDAWN LIMITED - 1991-05-16Pure Offices, Kembrey Park, Swindon, Wiltshire, United KingdomActive Corporate (31 parents)Person with significant control2022-12-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
