logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Jeffrey Alan

    Related profiles found in government register
  • Parsons, Jeffrey Alan
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 1
  • Parsons, Jeffrey Alan
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 2
    • 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG

      IIF 3 IIF 4 IIF 5
    • Po Box 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT, England

      IIF 6 IIF 7
  • Parsons, Jeffrey Alan
    British delphi uk country director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Great Peter Street, London, SW1P 2BN, England

      IIF 8
  • Parsons, Jeffrey Alan
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT, England

      IIF 9
  • Parsons, Jeffrey Alan
    British pension director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 160, Aldersgate Street, London, EC1A 4DD

      IIF 10
    • Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

      IIF 11
  • Parsons, Jeffrey Alan
    British pension manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF

      IIF 12
  • Parsons, Jeffrey Alan
    British uk pensions director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6, Snow Hill, London, EC1A 2AY

      IIF 13
    • 300, South Row, Milton Keynes, MK9 2FR, England

      IIF 14
    • Po Box 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT, England

      IIF 15
  • Parsons, Jeffrey Alan
    British

    Registered addresses and corresponding companies
    • 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG

      IIF 16 IIF 17
  • Parsons, Jeffrey Alan
    British director

    Registered addresses and corresponding companies
    • 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    APTIV (UK) HOLDINGS LIMITED - now
    DELPHI (UK) HOLDINGS LIMITED
    - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-10-26 ~ 2015-12-31
    IIF 10 - Director → ME
  • 2
    APTIV SERVICES UK LIMITED - now
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
    - 2018-05-29 02860799
    DELPHI CHASSIS SYSTEMS UK LIMITED
    - 1997-05-01 02860799
    DELCO CHASSIS LIMITED
    - 1996-03-07 02860799
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED
    - 1994-03-01 02860799
    HAPPYCAST PROJECTS LIMITED
    - 1994-01-04 02860799
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1993-11-22 ~ 2015-12-31
    IIF 7 - Director → ME
    1999-05-07 ~ 2000-09-28
    IIF 16 - Secretary → ME
  • 3
    APTIV UK PENSION TRUSTEES LIMITED
    - now 05844042
    DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24
    TRUSHELFCO (NO.3223) LIMITED - 2006-09-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    2020-01-01 ~ now
    IIF 1 - Director → ME
  • 4
    DELPHI CONNECTION SYSTEMS UK LTD
    - now 07596378
    FCI AUTOMOTIVE UK LIMITED
    - 2012-10-26 07596378
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 5
    DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
    - now 03875135
    INTERCEDE 1503 LIMITED
    - 2000-01-06 03875135
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2018-02-01 ~ 2021-06-30
    IIF 12 - Director → ME
    2000-01-05 ~ 2005-09-26
    IIF 3 - Director → ME
  • 6
    DELPHI ELECTRONICS OVERSEAS COMPANY LTD
    - now 06911198
    DELPHI 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
    2009-10-26 ~ 2015-12-31
    IIF 11 - Director → ME
  • 7
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED
    - 2000-05-10 03796206
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2015-12-31
    IIF 9 - Director → ME
    2000-02-29 ~ 2000-07-07
    IIF 18 - Secretary → ME
  • 8
    DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
    - now 04031346
    INTERCEDE 1607 LIMITED - 2000-09-29
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-06-11 ~ 2005-09-26
    IIF 5 - Director → ME
  • 9
    DELPHI SAGINAW STEERING SYSTEMS UK LIMITED
    - now 02870937
    SAGINAW LIMITED - 1996-03-08
    SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
    FAIRDUTY COMPANY LIMITED - 1994-01-12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 2 - Director → ME
    1999-05-07 ~ 2000-09-28
    IIF 17 - Secretary → ME
  • 10
    GM (U.K.) PENSION TRUSTEES LIMITED
    - now 02228259
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    A W House, Stuart Street, Luton, England
    Active Corporate (64 parents)
    Officer
    1999-05-28 ~ 2007-03-27
    IIF 4 - Director → ME
  • 11
    HARTRIDGE LIMITED
    - now 05048767
    SECKLOE 202 LIMITED - 2004-12-29
    The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-05-07 ~ 2015-12-31
    IIF 15 - Director → ME
  • 12
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED
    - 2020-02-18 03870587
    DELPHI AUTOMOTIVE DIESEL LIMITED
    - 1999-11-15 03870587
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1999-11-15 ~ 2015-12-31
    IIF 6 - Director → ME
  • 13
    RADCLIVE HOLDINGS LIMITED
    - now 06550114
    SECKLOE 385 LIMITED - 2010-02-26
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-07 ~ dissolved
    IIF 13 - Director → ME
  • 14
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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