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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.

Parent entities and officers 16
  • 1
    Laule, William Joseph
    Chief Executive born in September 1948
    Individual (10 offsprings)
    Officer
    2001-06-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Edwards, Timothy David Warneford
    Financial Controller born in December 1958
    Individual (26 offsprings)
    Officer
    2007-11-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Ludlow, David Joseph
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2018-01-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Guerriero, Timothy Michael
    Attorney born in May 1955
    Individual (22 offsprings)
    Officer
    2001-06-27 ~ 2014-07-18
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Attorney
    Individual (22 offsprings)
    Officer
    2001-06-27 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 7
    Wong, Chen Vui
    Group Controller & Vice President Risk born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Murrell, David
    Executive Managing Director, Europe born in March 1966
    Individual (23 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    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
    Kinsella, Christopher Joseph
    Director born in April 1956
    Individual (49 offsprings)
    Officer
    2001-12-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (24 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-06-13 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 13
    TI AUTOMOTIVE HOLDINGS LIMITED
    - now 04174232 05265459... (more)
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-06-13 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 15
    TI FLUID SYSTEMS LIMITED - now 09402231 07060030
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-06-13 ~ 2001-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TI AUTOMOTIVE NOMINEES LIMITED

Period: 2001-12-07 ~ 2023-01-17
Company number: 04234035
Registered names
TI AUTOMOTIVE NOMINEES LIMITED - Dissolved
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07 04471664... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TI AUTOMOTIVE NOMINEES LIMITED
    Info
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    Registered number 04234035
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 and dissolved on 2023-01-17 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.