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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 31
  • 1
    Edwards, Timothy David Warneford
    Accountant born in December 1958
    Individual (26 offsprings)
    Officer
    2005-05-02 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Pearson, Roger John
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 2001-06-29
    OF - Director → CIF 0
    Pearson, Roger John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 3
    Potter, John William
    Chief Executive born in May 1943
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Fellows, Roger Anthony
    Human Resource Director born in April 1942
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
    Fellows, Roger Anthony
    General Manager born in April 1942
    Individual (3 offsprings)
    2001-06-29 ~ 2005-05-02
    OF - Director → CIF 0
  • 5
    Ludlow, David Joseph
    Solicitor born in July 1966
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2001-09-18
    OF - Director → CIF 0
    Ludlow, David Joseph
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 6
    Taylor, Anthony Frank
    Quality Director born in September 1937
    Individual (1 offspring)
    Officer
    1992-08-15 ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Spendiff, Joseph Ellis
    Works Director born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Selley, William
    Director/General Manager born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2018-01-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 11
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 12
    Grewal, Asha
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Guerriero, Timothy Michael
    General Counsel born in May 1955
    Individual (22 offsprings)
    Officer
    2007-11-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Murrell, David
    Executive Managing Director Europe born in March 1966
    Individual (23 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Harvey, David Charles
    Engineering & Development Director born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Thomas, Simon Francis
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2001-06-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (101 offsprings)
    Officer
    1999-02-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Broome, Graham Jeffrey
    Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 20
    Taylor, Sidney
    Chairman born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-07-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Holloway, Kenneth
    Financial Director/Company Secretary born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-01) ~ 1993-02-10
    OF - Director → CIF 0
    Holloway, Kenneth
    Individual (2 offsprings)
    Officer
    (before 1991-07-01) ~ 1993-02-10
    OF - Secretary → CIF 0
  • 22
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Twigger, Lawrence Howard
    Born in October 1983
    Individual (21 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 24
    Templeton, Kenneth Nelson
    Finance Director born in May 1939
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 25
    Bennett, Roy Wilson
    Sales And Marketing Director born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Smith, David Edward Philip
    General Manager born in April 1955
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ 2017-11-23
    OF - Director → CIF 0
  • 27
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (49 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Van Damme, Luc Modest
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2003-06-10
    OF - Director → CIF 0
  • 30
    TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
    - now 06243326 06241698... (more)
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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 (32 parents, 21 offsprings)
    Person with significant control
    2018-03-27 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Period: 1999-10-13 ~ now
Company number: 00784687 00581742
Registered names
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED - now 00581742
BUNDY (U.K) LIMITED - 1999-10-13
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel

  • TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
    Info
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1999-10-13
    FULTON (T.I.) LIMITED - 1999-10-13
    Registered number 00784687
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 1963-12-16 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 March 2026 and licensed under the Open Government Licence v3.0.