- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09919392). UBO chain traced 7 hops, 4 owners, 6 holdings, 13…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-16
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Griffin House, 135 High Street, Crawley, RH10 1DQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
- APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on APTIV LUXEMBOURG HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09919392
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-16
- Registered office
- Griffin House, 135 High Street, Crawley, RH10 1DQ, United Kingdom
- SIC
- 74909
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aptiv Plc
- corporate PSC · 75–100% shares · Jersey · since 2024-08-19 · CH · PSC register
Also holds roles at 12 other companies- APTIV FINANCIAL HOLDINGS (UK) LLPbeneficial owner
- HELLERMANNTYTON GROUP PLCbeneficial owner
- APTIV HOLDFI (UK) LIMITEDbeneficial owner
- CONAMA, Rosemarie
- director · Irish · appointed 2025-05-30 · Companies House
- CONLON, Paul
- director · Irish · appointed 2024-07-16 · Companies House
- HEUNG, Manson
- secretary · appointed 2024-07-16 · Companies House
- APTIV (UK) HOLDINGS LIMITEDAlso holds roles at 5 other companies
- APTIV SERVICES UK LIMITEDbeneficial owner
- HARTRIDGE LIMITEDbeneficial owner
- Aptiv Plcbeneficial owner
- APTIV EUROPEAN HOLDINGS (UK) LIMITEDAlso holds roles at 2 other companies
- APTIV GLOBAL INVESTMENTS UK LLPbeneficial owner
- Aptiv Plcbeneficial owner
- Aptiv Global Investments Uk Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-08-19 · CH · PSC register
Also holds roles at 6 other companies- APTIV EUROPEAN HOLDINGS (UK) LIMITEDbeneficial owner
- APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITEDbeneficial owner
- PHINIA HOLDINGS UK LTDbeneficial owner
- Aptiv International Holdings (Uk) Llp
- corporate PSC · 75–100% votes · United Kingdom · ceased 2024-08-19 · CH · PSC register
Also holds roles at 5 other companies- APTIV GLOBAL HOLDINGS (UK) LIMITEDbeneficial owner
- APTIV INTERNATIONAL HOLDINGS UK TWO LLPbeneficial owner
- Aptiv Plcbeneficial owner
- Aptiv International Holdings Uk Two Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-08-19 · CH · PSC register
Also holds roles at 3 other companies- APTIV GLOBAL HOLDINGS (UK) LIMITEDbeneficial owner
- APTIV INTERNATIONAL HOLDINGS (UK) LLPbeneficial owner
- APTIV GLOBAL INVESTMENTS UK LLPbeneficial owner
- COMPTON, Michele Marie
- director · Swiss · appointed 2015-12-16 · resigned · Companies House
- CORCORAN, Sean Patrick
- director · American · appointed 2017-12-04 · resigned · Companies House
- DA CRUZ ALVES, Paula Sofia
- director · Portuguese · appointed 2020-10-01 · resigned · Companies House
- GRAY, Gavin Stewart
- director · British · appointed 2017-02-10 · resigned · Companies House
- LAVERY, Deirdre
- director · Irish · appointed 2024-07-16 · resigned · Companies House
- LAWLOR, Sally
- director · Irish · appointed 2020-10-01 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate secretary · appointed 2015-12-16 · resigned · Companies House
- MULDOWNEY, Eoin
- director · Irish · appointed 2021-10-01 · resigned · Companies House
- PHINIA FINANCIAL SERVICES UK LIMITEDAlso holds roles at 4 other companies
- PHINIA HOLDINGS UK LTDbeneficial owner
- Borgwarner Inc.beneficial owner
- Phinia Incbeneficial owner
- PHINIA HOLDINGS UK LTDAlso holds roles at 10 other companies
- DELPHI LOCKHEED AUTOMOTIVE LIMITEDbeneficial owner
- HARTRIDGE LIMITEDbeneficial owner
- PHINIA FINANCIAL SERVICES UK LIMITEDbeneficial owner
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2016-08-15 · resigned · Companies House
- SHERBIN, David Matthew
- director · American · appointed 2015-12-16 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APTIV LUXEMBOURG HOLDINGS (UK) LIMITED?
- What is APTIV LUXEMBOURG HOLDINGS (UK) LIMITED's risk level?
- Where does APTIV LUXEMBOURG HOLDINGS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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