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
Active 4
  • 1
    Wong, Chen Vui
    Group Controller & Vice President Risk born in May 1976
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Simon Paul
    Chief Accounting Officer Uk born in April 1968
    Individual (23 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TI FLUID SYSTEMS LIMITED - now
    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 (8 parents, 21 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Murrell, David
    Executive Managing Director Europe born in March 1966
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Julien, Jean-marie
    Chief Operating Officer born in May 1946
    Individual
    Officer
    1996-01-15 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Althaver, Lambert
    Corp Exec born in May 1931
    Individual
    Officer
    1995-05-26 ~ 1996-01-15
    OF - Director → CIF 0
  • 4
    Ludlow, David Joseph
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 5
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Farmer, Keith Graham
    Director Operations born in March 1951
    Individual
    Officer
    2001-06-29 ~ 2003-06-10
    OF - Director → CIF 0
  • 7
    Allen, Robert Michael
    Accountant born in June 1964
    Individual
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Mansell, Michael
    Director born in April 1950
    Individual
    Officer
    2000-03-17 ~ 2001-03-13
    OF - Director → CIF 0
  • 9
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Duxbury, Howard
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2005-07-21
    OF - Director → CIF 0
  • 11
    Henderson, Robert Raymond
    Financial Controller
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 12
    Guerriero, Timothy Michael
    General Counsel born in May 1955
    Individual
    Officer
    2007-11-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    Munster, Nicolai
    Manager born in December 1956
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Larkins, Richard John Guy
    General Manager born in November 1956
    Individual
    Officer
    2001-03-13 ~ 2003-06-10
    OF - Director → CIF 0
  • 15
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 16
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    1999-09-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 17
    Mead, Frederick James
    General Manager born in December 1972
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2013-04-26
    OF - Director → CIF 0
  • 18
    Norris, Guy Mervyn
    Deputy Company Secretary born in May 1946
    Individual (10 offsprings)
    Officer
    1999-06-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Thomas, Simon Francis
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    De Vos, Andre
    Consultant born in August 1940
    Individual
    Officer
    1997-04-07 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Edwards, Timothy David Warneford
    Finance Controller born in December 1958
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2018-12-06
    OF - Director → CIF 0
  • 22
    Jones, Ian Mark
    General Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Hittler, Daniel
    Corporate Executive
    Individual
    Officer
    1995-05-26 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-26 ~ 1995-05-26
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-26 ~ 1995-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED

Previous name
WALBRO AUTOMOTIVE LIMITED - 1999-10-13
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.