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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Twigger, Lawrence Howard
    Born in October 1983
    Individual (21 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Timothy David Warneford
    Chartered Accountants born in December 1958
    Individual (26 offsprings)
    Officer
    2009-12-08 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hundzinski, Ronald
    Chief Finance Officer & Executive Director born in December 1958
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Guerriero, Timothy Michael
    General Counsel born in May 1955
    Individual (22 offsprings)
    Officer
    2003-02-21 ~ 2007-06-29
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Individual (22 offsprings)
    Officer
    2001-04-20 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 6
    Kozyra, William Lawrence
    Chief Executive born in June 1957
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Harris, John
    Management Consultant born in November 1940
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (49 offsprings)
    Officer
    2001-09-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ 2008-12-09
    OF - Director → CIF 0
  • 10
    Taylor, Bernard John
    Investment Banker born in November 1956
    Individual (39 offsprings)
    Officer
    2001-07-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    2014-07-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 12
    Langone, Ken
    Director born in September 1935
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 13
    Hampel, Ronald Claus, Sir
    Company Chairman born in May 1932
    Individual (12 offsprings)
    Officer
    2007-09-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 14
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (24 offsprings)
    Officer
    2023-02-03 ~ 2025-07-04
    OF - Director → CIF 0
  • 15
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 17
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2017-01-30 ~ 2023-04-24
    OF - Director → CIF 0
  • 18
    Urquidi, Pedro
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2007-06-29 ~ 2008-12-09
    OF - Director → CIF 0
  • 19
    Lapthorne, Richard Douglas
    Accountant Finance Director born in April 1943
    Individual (28 offsprings)
    Officer
    2001-04-17 ~ 2003-06-02
    OF - Director → CIF 0
  • 20
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 21
    Laule, William Joseph
    Engineer Chief Executive born in September 1948
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Lefauve, Richard
    Executive born in November 1934
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2003-01-26
    OF - Director → CIF 0
  • 23
    Knutson, Timothy James
    Chief Financial Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Kerner, Gerald
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 25
    Kim Jr, Albert
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Chandler, Colin Michael, Sir
    Director born in October 1939
    Individual (31 offsprings)
    Officer
    2003-06-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    TI FLUID SYSTEMS LIMITED - now
    TI FLUID SYSTEMS PLC
    - 2025-04-24 09402231
    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 ~ 2025-04-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-10-27 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-10-27 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 30
    TIFS HOLDINGS LIMITED
    - now 07060030
    OMEGA HOLDCO II LIMITED - 2016-10-31 07060030
    TI FLUID SYSTEMS LIMITED - 2016-09-27 07060030
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-10-27 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TI AUTOMOTIVE LIMITED

Period: 2001-07-04 ~ now
Company number: 04097913
Registered names
TI AUTOMOTIVE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TI AUTOMOTIVE LIMITED
    Info
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-07-04
    Registered number 04097913
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TI AUTOMOTIVE LIMITED
    S
    Registered number 04097913
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU
    Private Company Limited By Shares in Registrar For England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • TI AUTOMOTIVE LIMITED
    S
    Registered number 04097913
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    TI AUTOMOTIVE EURO HOLDINGS LIMITED
    05265489
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TI AUTOMOTIVE FINANCE PLC
    - now 04461266
    TI AUTOMOTIVE FINANCE PLC
    - 2025-10-10 04461266
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TI AUTOMOTIVE HOLDINGS LIMITED
    - now 04174232
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TI AUTOMOTIVE USA HOLDINGS LIMITED
    05265459
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    - now 03061637
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TI GROUP AUTOMOTIVE SYSTEMS LIMITED
    - now 00581742
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.