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
    Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    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 more → CIF 0
  • 4
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Langone, Ken
    Director born in September 1935
    Individual
    Officer
    2007-07-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Kerner, Gerald
    Director born in December 1950
    Individual
    Officer
    2007-06-29 ~ 2007-07-17
    OF - Director → CIF 0
  • 3
    Urquidi, Pedro
    Director born in May 1970
    Individual
    Officer
    2007-06-29 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Hampel, Ronald Claus, Sir
    Company Chairman born in May 1932
    Individual
    Officer
    2007-09-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Harris, John
    Management Consultant born in November 1940
    Individual
    Officer
    2001-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Ludlow, David Joseph
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 7
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2023-04-24
    OF - Director → CIF 0
  • 8
    Taylor, Bernard John
    Investment Banker born in November 1956
    Individual (22 offsprings)
    Officer
    2001-07-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Lapthorne, Richard Douglas
    Accountant Finance Director born in April 1943
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Kozyra, William Lawrence
    Chief Executive born in June 1957
    Individual
    Officer
    2008-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Allen, Robert Michael
    Accountant born in June 1964
    Individual
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Hundzinski, Ronald
    Chief Finance Officer & Executive Director born in December 1958
    Individual
    Officer
    2020-01-06 ~ 2023-04-24
    OF - Director → CIF 0
  • 14
    Knutson, Timothy James
    Chief Financial Officer born in July 1967
    Individual
    Officer
    2009-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Guerriero, Timothy Michael
    General Counsel born in May 1955
    Individual
    Officer
    2003-02-21 ~ 2007-06-29
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Individual
    Officer
    2001-04-20 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 16
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 17
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2008-12-09
    OF - Director → CIF 0
  • 18
    Lefauve, Richard
    Executive born in November 1934
    Individual
    Officer
    2001-06-29 ~ 2003-01-26
    OF - Director → CIF 0
  • 19
    Chandler, Colin Michael, Sir
    Director born in October 1939
    Individual
    Officer
    2003-06-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    Edwards, Timothy David Warneford
    Chartered Accountants born in December 1958
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2018-12-06
    OF - Director → CIF 0
  • 21
    Kim Jr, Albert
    Director born in July 1975
    Individual
    Officer
    2007-06-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 22
    Laule, William Joseph
    Engineer Chief Executive born in September 1948
    Individual
    Officer
    2001-04-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-10-27 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-10-27 ~ 2001-04-17
    PE - Nominee Director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-10-27 ~ 2001-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TI AUTOMOTIVE LIMITED

Previous names
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
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 - 2001-04-27
    Registered number 04097913
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    Private Limited Company incorporated on 2000-10-27 (24 years 8 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
Active 6
  • 1
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    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 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.