1
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
- now 03875135INTERCEDE 1503 LIMITED - 2000-01-06
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (30 parents)
Officer
2008-09-04 ~ 2020-02-20
IIF 12 - Director → ME
2
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
2024-12-19 ~ dissolved
IIF 10 - Director → ME
3
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 1 - Director → ME
4
PHINIA DELPHI PENSION TRUSTEES LIMITED
- now 12034814DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
- 2024-03-01
12034814 1 Park Row, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-03 ~ 2022-01-11
IIF 11 - Director → ME
2023-07-06 ~ now
IIF 8 - Director → ME
5
BORGWARNER TECHNOLOGIES LIMITED
- 2023-11-01
03870587DELPHI TECHNOLOGIES LIMITED - 2021-04-27
DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
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
2022-08-31 ~ now
IIF 2 - Director → ME
6
PHINIA FINANCIAL OPERATIONS UK LIMITED
- now 11058693BORGWARNER UK FINANCIAL OPERATIONS LIMITED
- 2025-06-20
11058693DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2023-07-03 ~ now
IIF 5 - Director → ME
7
PHINIA FINANCIAL SERVICES APAC LIMITED
- now 11563781BORGWARNER APAC FINANCIAL SERVICES LIMITED
- 2025-06-20
11563781DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2023-07-03 ~ now
IIF 9 - Director → ME
8
PHINIA FINANCIAL SERVICES UK LIMITED
- now 09354593BORGWARNER UK FINANCIAL SERVICES LIMITED
- 2025-06-20
09354593DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
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)
Officer
2023-07-03 ~ now
IIF 6 - Director → ME
9
PHINIA HOLDING AND FINANCING UK LIMITED
- now 08257505BORGWARNER UK HOLDING AND FINANCING LIMITED
- 2024-06-22
08257505DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2023-07-03 ~ now
IIF 3 - Director → ME
10
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
- 2023-10-20
08257498DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2023-07-03 ~ now
IIF 7 - Director → ME
11
PHINIA MANAGEMENT UK LIMITED
- now 10867696BORGWARNER UK MANAGEMENT LIMITED
- 2024-06-22
10867696DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME