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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

Allen, William Brenton James

    Related profiles found in government register
  • Allen, William Brenton James
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32, Shaw Green Lane, Prestbury, Cheltenham, GL52 3BP, England

      IIF 1
  • Allen, William Brenton James
    British accountant born in March 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 32 Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    INTERCEDE 2335 LIMITED - 2009-09-22
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-31
    IIF 10 - Director → ME
  • 2
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    icon of calendar 2017-12-04 ~ 2023-06-08
    IIF 2 - Director → ME
  • 3
    SECKLOE 202 LIMITED - 2004-12-29
    icon of address The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-04 ~ 2023-06-08
    IIF 4 - Director → ME
  • 4
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    INTERCEDE 1488 LIMITED - 1999-11-03
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-31
    IIF 6 - Director → ME
  • 5
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2022-08-31
    IIF 5 - Director → ME
  • 6
    BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-11 ~ 2022-08-31
    IIF 7 - Director → ME
  • 7
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-31
    IIF 3 - Director → ME
  • 8
    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
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-31
    IIF 11 - Director → ME
  • 9
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-31
    IIF 9 - Director → ME
  • 10
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.