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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

Gray, Gavin Stewart

    Related profiles found in government register
  • Gray, Gavin Stewart
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Gavin Stewart
    British accoutant born in March 1969

    Registered addresses and corresponding companies
    • 44 Langridge Drive, Portslade, Brighton, BN41 2JB

      IIF 11
  • Gray, Gavin Stewart
    British

    Registered addresses and corresponding companies
    • 44 Langridge Drive, Portslade, Brighton, BN41 2JB

      IIF 12
  • Gray, Gavin Stewart
    British accoutant

    Registered addresses and corresponding companies
    • 44 Langridge Drive, Portslade, Brighton, BN41 2JB

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    APTIV (UK) HOLDINGS LIMITED
    - now 06911073 07729849
    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
    2017-02-10 ~ 2020-10-01
    IIF 1 - Director → ME
  • 2
    APTIV EUROPEAN HOLDINGS (UK) LIMITED
    - now 09478821
    DELPHI EUROPEAN HOLDINGS LIMITED
    - 2018-03-29 09478821
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 4 - Director → ME
  • 3
    APTIV HOLDINGS (UK) LIMITED
    - now 07729849 06911073
    DELPHI AUTOMOTIVE HOLDINGS LIMITED
    - 2018-03-26 07729849
    ALNERY NO. 2990 LIMITED - 2011-11-15
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 3 - Director → ME
  • 4
    APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
    - now 09919392
    DELPHI LUXEMBOURG LIMITED
    - 2018-03-26 09919392
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 5 - Director → ME
  • 5
    APTIV SERVICES UK LIMITED
    - now 02860799
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
    - 2018-05-29 02860799
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-02-10 ~ 2020-10-01
    IIF 2 - 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
    2017-02-10 ~ 2017-12-04
    IIF 8 - Director → ME
  • 7
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 9 - Director → ME
  • 8
    HAMMOND LOGISTICS GROUP LIMITED
    - now 00644739
    HAMMOND TRANSPORT GROUP LIMITED
    - 1998-04-09 00644739
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    1996-03-27 ~ 1998-08-21
    IIF 12 - Secretary → ME
  • 9
    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)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 10 - Director → ME
  • 10
    PALLET (UK) LIMITED
    - now 01457566
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    1996-03-25 ~ 1996-08-21
    IIF 11 - Director → ME
    1996-03-25 ~ 1998-08-21
    IIF 13 - Secretary → ME
  • 11
    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
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 6 - Director → ME
  • 12
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2019-01-21 09354593 09351728, OC379877
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-02-10 ~ 2017-12-04
    IIF 7 - Director → ME

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