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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

Uhrig, Matthias Theo

    Related profiles found in government register
  • Uhrig, Matthias Theo
    German born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies
    • C/o Borgwarner Ltd, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

      IIF 1
    • Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

      IIF 2 IIF 3
    • Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QA, United Kingdom

      IIF 4
    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Uhrig, Matthias Theo
    German director born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies
    • C/o Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE

      IIF 8
    • Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

      IIF 9 IIF 10
    • Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

      IIF 11
    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 12
    • Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    BORGWARNER GATESHEAD LIMITED
    - now 00500106
    SEVCON LIMITED - 2018-02-01
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2025-12-01
    IIF 7 - Director → ME
    2020-07-29 ~ 2024-06-05
    IIF 10 - Director → ME
  • 2
    BORGWARNER GLOBAL HOLDING LLC
    FC037165
    1209 Orange Street, Wilmington, State Of Delaware, 19801, United States
    Active Corporate (8 parents)
    Officer
    2020-03-11 ~ 2025-12-01
    IIF 4 - Director → ME
  • 3
    BORGWARNER HOLDINGS LIMITED
    - now 02444158
    BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
    TERMFREE LIMITED - 1989-12-19
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2025-12-01
    IIF 2 - Director → ME
  • 4
    BORGWARNER LIMITED
    - now 02346109
    BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) LIMITED - 1999-06-09
    THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED - 1989-03-22
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2025-12-01
    IIF 3 - Director → ME
  • 5
    BORGWARNER TRUSTEES LIMITED
    - now 02293944
    CREON TRUSTEES LIMITED - 2004-06-30
    TEACHMEAD LIMITED - 1988-11-11
    C/o Borgwarner Ltd Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Equity (Company account)
    2 GBP2024-03-08
    Officer
    2018-05-21 ~ 2025-12-31
    IIF 1 - Director → ME
  • 6
    BORGWARNER UK FINANCING LTD.
    12331705
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-25 ~ 2025-12-01
    IIF 6 - Director → ME
  • 7
    BORGWARNER UK HOLDING AND SERVICES LTD.
    12331807
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2025-12-01
    IIF 5 - Director → ME
  • 8
    BORGWARNER UK OPERATIONS LIMITED
    14146188
    245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    BORGWARNER WREXHAM LIMITED
    - now 01191459
    INDUSTRIAL CAPACITORS (WREXHAM) LIMITED - 2018-01-18
    245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    689,785 GBP2019-12-31
    Officer
    2020-07-28 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CREON INSURANCE AGENCY LIMITED
    01259508
    C/o Borgwarner Limited, Roysdale Way, Bradford, Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 8 - Director → ME
  • 11
    KYSOR EUROPE LIMITED
    - now 00890768
    KYSOR EUROPE MARKETING LIMITED - 1993-11-10
    KYSOR INDUSTRIAL (GREAT BRITAIN) LIMITED - 1985-08-23
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    4,632,085 GBP2019-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 11 - Director → ME
  • 12
    PHINIA DELPHI PENSION TRUSTEES LIMITED - now
    DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
    - 2024-03-01 12034814
    1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-19 ~ 2023-07-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.