---
title: "HARTRIDGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ded95dd-91b3-5997-9f68-7ddb19afe446
json: https://whiteintel.dev/api/public/dossier/6ded95dd-91b3-5997-9f68-7ddb19afe446
identifier: oo:GB-COH-05048767
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARTRIDGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05048767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ded95dd-91b3-5997-9f68-7ddb19afe446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ded95dd-91b3-5997-9f68-7ddb19afe446  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hartridge Limited** — source · `psc:h7DgISDEzUY7yd5Vgus4lswBAn8` — https://whiteintel.dev/entity/4a1346e8-be85-4ca2-af99-79c5ee86a29d

## Ownership & control

### Owners / controllers

- **APTIV (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60cbf2d9-f1d1-5d60-ab36-aec73d09fe11
- **PHINIA HOLDINGS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7430a3b4-d9e4-5897-841a-9bd87dc636d7
- **APTIV (UK) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60cbf2d9-f1d1-5d60-ab36-aec73d09fe11

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2016-08-15
- KYTE, James Michael — director · British · appointed 2024-12-02
- SMITH, Fiona Alice — director · British · appointed 2025-11-04
- MARKWELL, Terrance James — secretary · British · appointed 2006-10-01 · resigned 2010-01-21
- A.C. SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-02-18 · resigned 2004-03-15
- EMW SECRETARIES LIMITED — corporate secretary · appointed 2004-03-15 · resigned 2006-10-31
- [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/33abcd05-327c-4c2a-91ed-347372e3d8df) — corporate secretary · appointed 2011-05-07 · resigned 2016-08-15
- ALLEN, William Brenton James — director · British · appointed 2017-12-04 · resigned 2023-06-08
- BERTOLI, Alexander — director · American · appointed 2021-05-21 · resigned 2021-10-24
- BIRD, Chelsey Joanne — director · British · appointed 2023-06-08 · resigned 2025-10-08
- COMPTON, Michele Marie — director · Swiss · appointed 2017-12-04 · resigned 2019-01-14
- CONLON, Martin Thomas — director · British · appointed 2016-01-20 · resigned 2017-12-04
- DESNOS, Philippe Jean Fernand — director · French · appointed 2013-01-01 · resigned 2015-09-14
- DYETT, John — director · Uk · appointed 2010-01-21 · resigned 2011-05-09
- ESSE COMLAN, Lionel — director · French · appointed 2017-12-04 · resigned 2019-01-14
- GRAY, Gavin Stewart — director · British · appointed 2017-02-10 · resigned 2017-12-04
- HARRIS, Glyn — director · British · appointed 2004-10-18 · resigned 2010-01-21
- HERRING, Gerrard Ian — director · British · appointed 2010-01-21 · resigned 2013-07-01
- LEE, Adam Scott — director · British · appointed 2018-09-14 · resigned 2021-04-30
- LEQUEUE, Olivier Jean Francis — director · Belgian · appointed 2019-01-14 · resigned 2020-07-14

### Beneficial owners (Persons with Significant Control)

- [Borgwarner Uk Automotive Operations Limited](https://whiteintel.dev/entity/7430a3b4-d9e4-5897-841a-9bd87dc636d7) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-31
- [Delphi (Uk) Holdings Limited](https://whiteintel.dev/entity/60cbf2d9-f1d1-5d60-ab36-aec73d09fe11) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05048767
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05048767

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HARTRIDGE LIMITED** — https://whiteintel.dev/entity/6ded95dd-91b3-5997-9f68-7ddb19afe446 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARTRIDGE LIMITED**. Human view: https://whiteintel.dev/entity/6ded95dd-91b3-5997-9f68-7ddb19afe446 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ded95dd-91b3-5997-9f68-7ddb19afe446._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._