---
title: "APTIV SOLUTIONS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fdb668-d29a-5bbc-aa95-417a13d8abd8
json: https://whiteintel.dev/api/public/dossier/76fdb668-d29a-5bbc-aa95-417a13d8abd8
identifier: oo:GB-COH-03735819
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APTIV SOLUTIONS (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03735819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76fdb668-d29a-5bbc-aa95-417a13d8abd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fdb668-d29a-5bbc-aa95-417a13d8abd8  

## Ownership & control

### Owners / controllers

- **ICON CLINICAL RESEARCH (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f9a0318-76be-59fa-ab33-15b9a7307b2f
- **Icon Clinical Research (U.K.) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46d08e08-6e54-4d96-a87e-234956fa344a

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

A **5-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:** `03735819`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-18
- **Registered office:** 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
- **SIC:** 74909

### Officers

- FOX, Erina — secretary · appointed 2014-05-07
- CUNNINGHAM, Diarmaid — director · Irish · appointed 2014-05-07
- HOLMES, Simon — director · British · appointed 2014-05-07
- CATLIN-HALLETT, William Andrew — secretary · British · appointed 2008-12-22 · resigned 2012-01-20
- GALPERT, Linda — secretary · British · appointed 1999-04-07 · resigned 1999-11-24
- OUGHTON, Neil Graham — secretary · British · appointed 2000-03-01 · resigned 2004-09-27
- WALTERS, Gareth Elphinstone, Dr — secretary · British · appointed 1999-11-25 · resigned 2000-03-01
- WOTHERSPOON, Lesley — secretary · British · appointed 2004-09-27 · resigned 2008-12-22
- PINSENT MASONS SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-03-18 · resigned 1999-04-07
- ARMSTRONG, Frank Murdoch, Dr — director · British · appointed 2008-04-01 · resigned 2010-06-10
- BELCHER, Carolyn — director · Uk · appointed 2012-01-26 · resigned 2016-12-31
- BIRCH, Phillip John — director · British · appointed 2011-03-17 · resigned 2014-05-07
- BLACK, Darren Michael — director · American · appointed 2011-03-31 · resigned 2014-05-07
- BOND, J. Matthew — director · Usa · appointed 2012-01-25 · resigned 2014-05-07
- COURT, Jonathan Peter, Dr — director · British · appointed 1999-11-01 · resigned 2008-04-01
- DEVLIN, James Alastair, Dr — director · British · appointed 1999-04-12 · resigned 2014-01-31
- DONNELLY, Patrick Kevin — director · American · appointed 2011-03-31 · resigned 2014-05-07
- ELLIS, Christopher — director · British · appointed 2012-01-28 · resigned 2012-07-02
- GALPERT, Simeon — director · British · appointed 1999-04-07 · resigned 1999-11-24
- GLEESON, Michael — director · Irish · appointed 2014-05-07 · resigned 2022-10-21

### Beneficial owners (Persons with Significant Control)

- [Icon Clinical Research (U.K.) Limited](https://whiteintel.dev/entity/46d08e08-6e54-4d96-a87e-234956fa344a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03735819
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03735819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APTIV SOLUTIONS (UK) LTD**. Human view: https://whiteintel.dev/entity/76fdb668-d29a-5bbc-aa95-417a13d8abd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fdb668-d29a-5bbc-aa95-417a13d8abd8._

_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"._