1
1209 Orange Street, Wilmington, State Of Delaware, 19801, United States
Active Corporate (8 parents)
Officer
2021-11-23 ~ 2024-09-19
IIF 7 - Director → ME
2
245 Hammersmith Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-23 ~ 2024-08-01
IIF 8 - Director → ME
3
BORGWARNER UK HOLDING AND SERVICES LTD.
12331807 245 Hammersmith Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-23 ~ 2024-08-01
IIF 1 - Director → ME
4
BORGWARNER UK OPERATIONS LIMITED
14146188 245 Hammersmith Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-01 ~ dissolved
IIF 6 - Director → ME
5
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
2022-05-02 ~ dissolved
IIF 11 - Director → ME
6
PHINIA FINANCIAL OPERATIONS UK LIMITED - now
BORGWARNER 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
2022-05-02 ~ 2023-07-03
IIF 10 - Director → ME
7
PHINIA FINANCIAL SERVICES APAC LIMITED - now
BORGWARNER 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
2022-05-02 ~ 2023-07-03
IIF 3 - Director → ME
8
PHINIA FINANCIAL SERVICES UK LIMITED - now
BORGWARNER 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
2022-05-02 ~ 2023-07-03
IIF 5 - Director → ME
9
PHINIA HOLDING AND FINANCING UK LIMITED - now
BORGWARNER 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
2022-05-02 ~ 2023-07-03
IIF 4 - Director → ME
10
PHINIA HOLDINGS UK LTD - now
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
2022-05-02 ~ 2023-07-03
IIF 9 - Director → ME
11
PHINIA MANAGEMENT UK LIMITED - now
BORGWARNER 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
2022-05-02 ~ 2023-07-03
IIF 2 - Director → ME