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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Compton, Michele Marie

    Related profiles found in government register
  • Compton, Michele Marie
    Swiss born in October 1956

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Avenue De Luxembourg, L 4940, Bascharage, Luxembourg

      IIF 1
    • Delphi International Operations Luxembourg S.a.r.l, Avenue De Luxembourg, L-4940 Bascharage, Luxembourg

      IIF 2
  • Compton, Michele Marie
    Swiss lawyer born in October 1956

    Resident in Luxembourg

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    APTIV EUROPEAN HOLDINGS (UK) LIMITED - now
    DELPHI EUROPEAN HOLDINGS LIMITED
    - 2018-03-29 09478821
    Binley Court, 2 Brindle Avenue, Coventry, West Midlands, England
    Active Corporate (18 parents)
    Officer
    2015-05-11 ~ 2017-12-04
    IIF 19 - Director → ME
  • 2
    APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED - now
    DELPHI UK INVESTMENTS LIMITED
    - 2018-03-26 08196590
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (23 parents)
    Officer
    2015-08-20 ~ 2017-12-04
    IIF 13 - Director → ME
  • 3
    APTIV FINANCIAL SERVICES (UK) LIMITED - now
    DELPHI FINANCIAL SERVICES LIMITED
    - 2018-03-26 09351728 09354593... (more)
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-10-13 ~ 2017-12-04
    IIF 2 - Director → ME
  • 4
    APTIV GLOBAL HOLDINGS (UK) LIMITED - now
    DELPHI GLOBAL HOLDINGS LIMITED
    - 2018-03-26 08264996
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2017-12-04
    IIF 14 - Director → ME
  • 5
    APTIV HOLDFI (UK) LIMITED - now
    DELPHI HOLDFI UK LIMITED
    - 2018-03-26 07688475
    ALNERY NO. 2983 LIMITED - 2011-08-19
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-06-30 ~ 2017-12-04
    IIF 17 - Director → ME
  • 6
    APTIV HOLDINGS (UK) LIMITED - now
    DELPHI AUTOMOTIVE HOLDINGS LIMITED
    - 2018-03-26 07729849
    ALNERY NO. 2990 LIMITED - 2011-11-15
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-12-04
    IIF 12 - Director → ME
  • 7
    APTIV LUXEMBOURG HOLDINGS (UK) LIMITED - now
    DELPHI LUXEMBOURG LIMITED
    - 2018-03-26 09919392
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2015-12-16 ~ 2017-12-04
    IIF 15 - Director → ME
  • 8
    DELPHI ELECTRONICS OVERSEAS COMPANY LTD
    - now 06911198
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-22
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-12-04 ~ 2019-01-14
    IIF 6 - Director → ME
  • 9
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    IIF 4 - Director → ME
  • 10
    HARTRIDGE LIMITED
    - now 05048767
    SECKLOE 202 LIMITED - 2004-12-29
    The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    IIF 7 - Director → ME
  • 11
    HELLERMANNTYTON FINANCE PLC
    08296528
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2017-12-04
    IIF 11 - Director → ME
  • 12
    HELLERMANNTYTON HOLDINGS LIMITED
    08432816 05652018
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2017-12-04
    IIF 10 - Director → ME
  • 13
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED
    - 2020-02-18 03870587
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    IIF 3 - Director → ME
  • 14
    PHINIA FINANCIAL SERVICES APAC LIMITED - now
    BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
    - 2021-04-27 11563781
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-11 ~ 2019-01-14
    IIF 8 - Director → ME
  • 15
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2019-01-21 09354593 09351728... (more)
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-12-04 ~ 2019-01-14
    IIF 5 - Director → ME
  • 16
    PHINIA HOLDING AND FINANCING UK LIMITED - now
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
    - 2021-04-27 08257505
    DELPHI FINANCIAL OPERATIONS UK LIMITED
    - 2018-12-21 08257505
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-10-13 ~ 2019-01-14
    IIF 18 - Director → ME
  • 17
    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)
    Officer
    2015-10-13 ~ 2019-01-14
    IIF 16 - Director → ME
  • 18
    PHINIA MANAGEMENT UK LIMITED - now
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
    - 2021-04-27 10867696
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    IIF 9 - Director → ME
  • 19
    STAENG LIMITED
    01182252
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (17 parents)
    Officer
    2016-10-01 ~ 2017-12-04
    IIF 1 - Director → ME

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