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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2018-01-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Langston, John
    Accountant born in November 1949
    Individual (9 offsprings)
    Officer
    1995-09-13 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Taylor, Sidney
    Engineer born in August 1934
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-18
    OF - Director → CIF 0
  • 4
    Potter, John William
    Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-09-14
    OF - Director → CIF 0
  • 5
    Templeton, Kenneth Nelson
    Accountant born in May 1939
    Individual (18 offsprings)
    Officer
    1992-11-18 ~ 2001-07-02
    OF - Director → CIF 0
    Templeton, Kenneth Nelson
    Individual (18 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Roger Frederick
    Marketing Director born in August 1950
    Individual (4 offsprings)
    Officer
    1992-11-18 ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    Khehar Grewal, Asha
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Ludlow, David Joseph
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 10
    Howell, Simon Paul
    Chief Accounting Officer Uk born in April 1968
    Individual (24 offsprings)
    Officer
    2019-11-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Aitken, Malcolm John
    Chartered Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    1999-01-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 12
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (27 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 13
    Duxbury, Howard
    Managing Director born in April 1952
    Individual (12 offsprings)
    Officer
    2001-06-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 14
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (74 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 16
    Edwards, Timothy David Warneford
    Financial Controller born in December 1958
    Individual (27 offsprings)
    Officer
    2005-07-21 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (49 offsprings)
    Officer
    1999-01-28 ~ 2007-11-30
    OF - Director → CIF 0
    Kinsella, Christopher Joseph
    Accountant
    Individual (49 offsprings)
    Officer
    1999-01-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 18
    Murrell, David
    Executive Managing Director Europe born in March 1966
    Individual (23 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Twigger, Lawrence Howard
    Born in October 1983
    Individual (21 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, Simon Francis
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2001-06-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Welsh, Thomas Allan
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 22
    Laule, William Joseph
    Engineer born in September 1948
    Individual (10 offsprings)
    Officer
    1995-09-13 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Kellett, Clive
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2001-09-03
    OF - Director → CIF 0
  • 24
    Goff, Robert William John
    Engineer born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-11-18
    OF - Director → CIF 0
  • 25
    Guerriero, Timothy Michael
    General Counsel born in May 1955
    Individual (23 offsprings)
    Officer
    2007-11-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 26
    TI FLUID SYSTEMS LIMITED - now
    TI FLUID SYSTEMS PLC
    - 2025-04-24 09402231 07060030
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England
    Active Corporate (33 parents, 21 offsprings)
    Person with significant control
    2018-03-27 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TI AUTOMOTIVE LIMITED
    - now 04097913 00581742
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Period: 1999-10-13 ~ now
Company number: 00581742 00784687
Registered names
TI GROUP AUTOMOTIVE SYSTEMS LIMITED - now 00784687
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TI GROUP AUTOMOTIVE SYSTEMS LIMITED
    Info
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1999-10-13
    TI SILENCERS LIMITED - 1999-10-13
    T.I.SILENCER SERVICES LIMITED - 1999-10-13
    Registered number 00581742
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 1957-04-05 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.