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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kyte, James Michael

    Related profiles found in government register
  • Kyte, James Michael
    British director, product strategy & global program manage born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hartridge Building, Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD, United Kingdom

      IIF 1

    • Brunel Way, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

      IIF 2

    • Borgwarner, Brunel Way, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

      IIF 10
  • Kyte, James Michael
    British product line director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delphi Technologies, Brunel Way, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

      IIF 11
  • Kyte, James Michael
    British senior account manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF

      IIF 12
child relation
Offspring entities and appointments
Active 10
  • 1
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 9 - director → ME
  • 2
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 5 - director → ME
  • 3
    DELPHI 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
    Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 6 - director → ME
  • 4
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    2024-12-19 ~ now
    IIF 10 - director → ME
  • 5
    SECKLOE 202 LIMITED - 2004-12-29
    The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,093,000 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 1 - director → ME
  • 6
    DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - 2024-03-01
    1 Park Row, Leeds, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-06 ~ now
    IIF 8 - director → ME
  • 7
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI 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
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 2 - director → ME
  • 8
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 3 - director → ME
  • 9
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 7 - director → ME
  • 10
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    INTERCEDE 1503 LIMITED - 2000-01-06
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-04 ~ 2020-02-20
    IIF 12 - director → ME
  • 2
    DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - 2024-03-01
    1 Park Row, Leeds, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-03 ~ 2022-01-11
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.