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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

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

    • icon of address 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

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 2

    • icon of address 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG

      IIF 3 IIF 4 IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 160, Aldersgate Street, London, EC1A 4DD

      IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 13

    • icon of address 300, South Row, Milton Keynes, MK9 2FR, England

      IIF 14

    • icon of address Po Box 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT, England

      IIF 15
  • Parsons, Jeffrey Alan
    British

    Registered addresses and corresponding companies

    • icon of address 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG

      IIF 16 IIF 17
  • Parsons, Jeffrey Alan
    British director

    Registered addresses and corresponding companies

    • icon of address 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED - 2018-08-24
    TRUSHELFCO (NO.3223) LIMITED - 2006-09-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 1 - Director → ME
  • 2
    FCI AUTOMOTIVE UK LIMITED - 2012-10-26
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 3
    SAGINAW LIMITED - 1996-03-08
    SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
    FAIRDUTY COMPANY LIMITED - 1994-01-12
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    SECKLOE 385 LIMITED - 2010-02-26
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-07 ~ dissolved
    IIF 13 - Director → ME
Ceased 11
  • 1
    DELPHI (UK) HOLDINGS LIMITED - 2018-03-29
    INTERCEDE 2336 LIMITED - 2009-09-22
    icon of address Griffin House, 135 High Street, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ 2015-12-31
    IIF 10 - Director → ME
  • 2
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    icon of address Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-22 ~ 2015-12-31
    IIF 7 - Director → ME
    icon of calendar 1999-05-07 ~ 2000-09-28
    IIF 16 - Secretary → ME
  • 3
    INTERCEDE 1503 LIMITED - 2000-01-06
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2000-01-05 ~ 2005-09-26
    IIF 3 - Director → ME
    icon of calendar 2018-02-01 ~ 2021-06-30
    IIF 12 - Director → ME
  • 4
    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 2009-10-26 ~ 2015-12-31
    IIF 11 - Director → ME
  • 5
    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 2000-02-29 ~ 2015-12-31
    IIF 9 - Director → ME
    icon of calendar 2000-02-29 ~ 2000-07-07
    IIF 18 - Secretary → ME
  • 6
    INTERCEDE 1607 LIMITED - 2000-09-29
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2001-06-11 ~ 2005-09-26
    IIF 5 - Director → ME
  • 7
    SAGINAW LIMITED - 1996-03-08
    SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
    FAIRDUTY COMPANY LIMITED - 1994-01-12
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-07 ~ 2000-09-28
    IIF 17 - Secretary → ME
  • 8
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    icon of address A W House, Stuart Street, Luton, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-28 ~ 2007-03-27
    IIF 4 - Director → ME
  • 9
    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 2011-05-07 ~ 2015-12-31
    IIF 15 - Director → ME
  • 10
    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 1999-11-15 ~ 2015-12-31
    IIF 6 - Director → ME
  • 11
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    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.