- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HARTRIDGE LIMITED
HARTRIDGE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05048767). UBO chain traced 19 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-02-18
- Legal form
- ltd
- Activity
- 28990
- Registered office
- The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- HARTRIDGE LIMITED
None in current sources.
19-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 HARTRIDGE LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 05048767
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-18
- Registered office
- The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD, United Kingdom
- SIC
- 28990
People & control
24 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.
- Borgwarner Uk Automotive Operations Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-31 · CH · PSC register
- KYTE, James Michael
- director · British · appointed 2024-12-02 · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2016-08-15 · Companies House
- SMITH, Fiona Alice
- director · British · appointed 2025-11-04 · Companies House
- A.C. SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-02-18 · resigned · Companies House
- ALLEN, William Brenton James
- director · British · appointed 2017-12-04 · resigned · Companies House
- APTIV (UK) HOLDINGS LIMITEDAlso holds roles at 5 other companies
- APTIV LUXEMBOURG HOLDINGS (UK) LIMITEDbeneficial owner
- APTIV SERVICES UK LIMITEDbeneficial owner
- Aptiv Plcbeneficial owner
- BERTOLI, Alexander
- director · American · appointed 2021-05-21 · resigned · Companies House
- BIRD, Chelsey Joanne
- director · British · appointed 2023-06-08 · resigned · Companies House
- COMPTON, Michele Marie
- director · Swiss · appointed 2017-12-04 · resigned · Companies House
- CONLON, Martin Thomas
- director · British · appointed 2016-01-20 · resigned · Companies House
- Delphi (Uk) Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-31 · CH · PSC register
- DESNOS, Philippe Jean Fernand
- director · French · appointed 2013-01-01 · resigned · Companies House
- DYETT, John
- director · Uk · appointed 2010-01-21 · resigned · Companies House
- EMW SECRETARIES LIMITED
- corporate secretary · appointed 2004-03-15 · resigned · Companies House
- ESSE COMLAN, Lionel
- director · French · appointed 2017-12-04 · resigned · Companies House
- GRAY, Gavin Stewart
- director · British · appointed 2017-02-10 · resigned · Companies House
- HARRIS, Glyn
- director · British · appointed 2004-10-18 · resigned · Companies House
- HERRING, Gerrard Ian
- director · British · appointed 2010-01-21 · resigned · Companies House
- LEE, Adam Scott
- director · British · appointed 2018-09-14 · resigned · Companies House
- LEQUEUE, Olivier Jean Francis
- director · Belgian · appointed 2019-01-14 · resigned · Companies House
- MARKWELL, Terrance James
- secretary · British · appointed 2006-10-01 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate secretary · appointed 2011-05-07 · resigned · Companies House
- PHINIA HOLDINGS UK LTDAlso holds roles at 10 other companies
- DELPHI LOCKHEED AUTOMOTIVE LIMITEDbeneficial owner
- PHINIA FINANCIAL SERVICES UK LIMITEDbeneficial owner
- PHINIA DELPHI UK LTDbeneficial owner
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTRIDGE LIMITED?
- What is HARTRIDGE LIMITED's risk level?
- Where does HARTRIDGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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