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
    2018-12-06 ~ 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 more → CIF 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 more → CIF 0
Ceased 13
  • 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
    Ludlow, David Joseph
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Allen, Robert Michael
    Accountant born in June 1964
    Individual
    Officer
    2019-05-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Duxbury, Howard
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 7
    Guerriero, Timothy Michael
    Attorney born in May 1955
    Individual
    Officer
    2001-05-29 ~ 2014-07-18
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Attorney
    Individual
    Officer
    2001-05-29 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 8
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Edwards, Timothy David Warneford
    Financial Controller born in December 1958
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Laule, William Joseph
    Chief Executive born in September 1948
    Individual
    Officer
    2001-05-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
  • 12
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    PE - Nominee Director → CIF 0
  • 13
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TI AUTOMOTIVE HOLDINGS LIMITED

Previous name
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TI AUTOMOTIVE HOLDINGS LIMITED
    Info
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    Registered number 04174232
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    Private Limited Company incorporated on 2001-03-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TI AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 04174232
    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 1
  • TI AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 04174232
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • TI AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 04174232
    4650 Kingsgate, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
    Private Company Limited By Shares in Registrar Of Companies, Wales, United Kingdon
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    QUAYSHELFCO 889 LIMITED - 2002-02-06
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.