Skip links
Companies
› United Kingdom › APTIV SOLUTIONS (UK) LTD
APTIV SOLUTIONS (UK) LTD logo

APTIV SOLUTIONS (UK) LTD

Private limited company (Ltd.) Active

Registration No.
03735819
Incorporation Date
1999-03-18
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.aptivsolutions.com/
Source: Companies House

APTIV SOLUTIONS (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 03735819, and its current status with Companies House is active. The company was incorporated on 18 March 1999 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for APTIV SOLUTIONS (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for APTIV SOLUTIONS (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ICON CLINICAL RESEARCH (U.K.) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ICON CLINICAL RESEARCH (U.K.) LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for APTIV SOLUTIONS (UK) LTD are current appointments, filed with Companies House. Diarmaid Cunningham (appointed 2014-05-07) and Simon Holmes (appointed 2014-05-07) both serve as Director; Erina Fox (appointed 2014-05-07) serves as Company Secretary. The remaining 2 records shown (Christropher Nowell and John MacDonald) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at APTIV SOLUTIONS (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DC
Diarmaid Cunningham ACTIVE

Appointed
2014-05-07
Residence
🇮🇪 Ireland
Occupation
Director

SH
Simon Holmes ACTIVE

Appointed
2014-05-07
Residence
🇮🇪 Ireland
Occupation
Director

EF
Erina Fox ACTIVE

Appointed
2014-05-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CN
Christropher Nowell RESIGNED

Appointed
2012-08-09
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John MacDonald RESIGNED

Appointed
2022-10-21
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

APTIV SOLUTIONS (UK) LTD sits 3 levels below its ultimate parent, ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED, registered in United Kingdom. Immediately above APTIV SOLUTIONS (UK) LTD is ICON CLINICAL RESEARCH (U.K.) LIMITED, holding 100% as filed in APTIV SOLUTIONS (UK) LTD's own shareholder record with Companies House. ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on APTIV SOLUTIONS (UK) LTD?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns APTIV SOLUTIONS (UK) LTD?

One shareholder is currently on record for APTIV SOLUTIONS (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICON CLINICAL RESEARCH (U.K.) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is APTIV SOLUTIONS (UK) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APTIV SOLUTIONS (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does APTIV SOLUTIONS (UK) LTD have on record?

1 shareholder is shown on record for APTIV SOLUTIONS (UK) LTD.

What is APTIV SOLUTIONS (UK) LTD's company registration number?

APTIV SOLUTIONS (UK) LTD's registration number is 03735819, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APTIV SOLUTIONS (UK) LTD still an active company?

APTIV SOLUTIONS (UK) LTD's status on Companies House is listed as active.

When was APTIV SOLUTIONS (UK) LTD incorporated?

APTIV SOLUTIONS (UK) LTD was incorporated on 18 March 1999, according to Companies House.

What is APTIV SOLUTIONS (UK) LTD's registered address?

The registered address on file for APTIV SOLUTIONS (UK) LTD is Reading, United Kingdom.

What legal structure is APTIV SOLUTIONS (UK) LTD registered as?

APTIV SOLUTIONS (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of APTIV SOLUTIONS (UK) LTD?

Three of the 5 officer records shown for APTIV SOLUTIONS (UK) LTD are current appointments, filed with Companies House. Diarmaid Cunningham (appointed 2014-05-07) and Simon Holmes (appointed 2014-05-07) both serve as Director; Erina Fox (appointed 2014-05-07) serves as Company Secretary. The remaining 2 records shown (Christropher Nowell and John MacDonald) are former appointments that have since been resigned. Management authority at APTIV SOLUTIONS (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APTIV SOLUTIONS (UK) LTD have a parent company or subsidiaries?

APTIV SOLUTIONS (UK) LTD sits 3 levels below its ultimate parent, ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to APTIV SOLUTIONS (UK) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APTIV SOLUTIONS (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access APTIV SOLUTIONS (UK) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APTIV SOLUTIONS (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

This website uses cookies to improve your web experience.