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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
    Finance Controller born in December 1958
    Individual (26 offsprings)
    Officer
    2005-12-22 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Ludlow, David Joseph
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Duxbury, Howard
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    2003-06-10 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Jones, Ian Mark
    General Manager born in February 1961
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    De Vos, Andre
    Consultant born in August 1940
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2018-01-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 8
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1999-09-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 9
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 10
    Larkins, Richard John Guy
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 11
    Henderson, Robert Raymond
    Financial Controller
    Individual (14 offsprings)
    Officer
    1999-07-23 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 12
    Guerriero, Timothy Michael
    General Counsel born in May 1955
    Individual (22 offsprings)
    Officer
    2007-11-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    Hittler, Daniel
    Corporate Executive
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 14
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Mead, Frederick James
    General Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2013-04-26
    OF - Director → CIF 0
  • 16
    Murrell, David
    Executive Managing Director Europe born in March 1966
    Individual (23 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Althaver, Lambert
    Corp Exec born in May 1931
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1996-01-15
    OF - Director → CIF 0
  • 18
    Thomas, Simon Francis
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2001-06-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Norris, Guy Mervyn
    Deputy Company Secretary born in May 1946
    Individual (101 offsprings)
    Officer
    1999-06-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 20
    Julien, Jean-marie
    Chief Operating Officer born in May 1946
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1997-04-04
    OF - Director → CIF 0
  • 21
    Mansell, Michael
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2001-03-13
    OF - Director → 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
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (49 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Farmer, Keith Graham
    Director Operations born in March 1951
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2003-06-10
    OF - Director → CIF 0
  • 27
    Munster, Nicolai
    Manager born in December 1956
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-05-26 ~ 1995-05-26
    OF - Nominee Secretary → CIF 0
  • 29
    TI AUTOMOTIVE LIMITED
    - now 04097913 00581742
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-05-26 ~ 1995-05-26
    OF - Nominee Director → CIF 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 (DEESIDE) LIMITED

Period: 1999-10-13 ~ now
Company number: 03061637
Registered names
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    Info
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    Registered number 03061637
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-26 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.