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
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
07688475ALNERY 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
07729849ALNERY 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 06911198DELPHI 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 03796206AP 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
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
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2016-10-01 ~ 2017-12-04
IIF 11 - Director → ME
12
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
03870587DELPHI 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
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
08257505DELPHI 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
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (17 parents)
Officer
2016-10-01 ~ 2017-12-04
IIF 1 - Director → ME