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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 20
  • 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
    Financial Controller born in December 1958
    Individual (26 offsprings)
    Officer
    2005-07-21 ~ 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
    Guerriero, Timothy Michael
    Attorney born in May 1955
    Individual (22 offsprings)
    Officer
    2001-05-29 ~ 2014-07-18
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Attorney
    Individual (22 offsprings)
    Officer
    2001-05-29 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 5
    Kinsella, Christopher Joseph
    Accountant born in April 1956
    Individual (49 offsprings)
    Officer
    2001-05-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    2001-11-12 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 7
    Duxbury, Howard
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    2001-05-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (24 offsprings)
    Officer
    2018-12-06 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2019-05-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 11
    Murrell, David
    Executive Managing Director Europe born in March 1966
    Individual (23 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2018-01-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 14
    Laule, William Joseph
    Chief Executive born in September 1948
    Individual (10 offsprings)
    Officer
    2001-05-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Grewal, Asha
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 16
    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 more → CIF 0
  • 17
    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 ~ 2025-04-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-03-07 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TI AUTOMOTIVE HOLDINGS LIMITED

Company number: 04174232
Registered names
TI AUTOMOTIVE HOLDINGS LIMITED - now
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03 04327845, 03909585, 04471664... (more)
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 (25 years). 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 4
  • 1
    HANIL TUBE HOLDINGS LIMITED
    06258095
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TI AUTOMOTIVE (CHINA) LIMITED
    - now 04081361
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TI AUTOMOTIVE NOMINEES LIMITED
    - now 04234035
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
    - now 04310096
    QUAYSHELFCO 889 LIMITED - 2002-02-06
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (23 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 9 February 2026 and licensed under the Open Government Licence v3.0.