1
DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29
Griffin House, 135 High Street, Crawley, EnglandActive Corporate (4 parents)
Officer
2015-05-11 ~ 2017-12-04IIF 19 - Director → ME
2
DELPHI UK INVESTMENTS LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, EnglandActive Corporate (5 parents)
Officer
2015-08-20 ~ 2017-12-04IIF 12 - Director → ME
3
DELPHI FINANCIAL SERVICES LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)
Officer
2015-10-13 ~ 2017-12-04IIF 14 - Director → ME
4
DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-10-13 ~ 2017-12-04IIF 13 - Director → ME
5
ALNERY NO. 2983 LIMITED - 2011-08-19
DELPHI HOLDFI UK LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)
Officer
2015-06-30 ~ 2017-12-04IIF 17 - Director → ME
6
ALNERY NO. 2990 LIMITED - 2011-11-15
DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)
Officer
2015-08-20 ~ 2017-12-04IIF 11 - Director → ME
7
DELPHI LUXEMBOURG LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents)
Officer
2015-12-16 ~ 2017-12-04IIF 15 - Director → ME
8
DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
INTERCEDE 2335 LIMITED - 2009-09-22
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-04 ~ 2019-01-14IIF 4 - Director → ME
9
AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
18,284,000 GBP2022-12-31
Officer
2017-12-04 ~ 2019-01-14IIF 2 - Director → ME
10
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2017-12-04 ~ 2019-01-14IIF 5 - Director → ME
11
Griffin House, 135 High Street, Crawley, West SussexActive Corporate (3 parents)
Officer
2016-10-01 ~ 2017-12-04IIF 10 - Director → ME
12
Griffin House, 135 High Street, Crawley, West SussexActive Corporate (3 parents, 2 offsprings)
Officer
2016-10-01 ~ 2017-12-04IIF 9 - Director → ME
13
DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
DELPHI TECHNOLOGIES LIMITED - 2021-04-27
INTERCEDE 1488 LIMITED - 1999-11-03
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (6 parents)
Officer
2017-12-04 ~ 2019-01-14IIF 1 - Director → ME
14
BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2018-09-11 ~ 2019-01-14IIF 6 - Director → ME
15
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
DELPHI TECHNOLOGIES LIMITED - 2020-02-18
BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2019-01-14IIF 3 - Director → ME
16
DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-10-13 ~ 2019-01-14IIF 18 - Director → ME
17
DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-10-13 ~ 2019-01-14IIF 16 - Director → ME
18
BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-01-14IIF 7 - Director → ME
19
Griffin House, 135 High Street, Crawley, West SussexActive Corporate (2 parents)
Officer
2016-10-01 ~ 2017-12-04IIF 8 - Director → ME