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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
Active 6
  • 1
    Ludlow, David Joseph
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wong, Chen Vui
    Group Controller & Vice President Risk born in May 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    TI FLUID SYSTEMS LIMITED - now
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    icon of address4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    icon of address4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Guerriero, Timothy Michael
    Attorney born in May 1955
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2014-07-18
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Attorney
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 2
    Laule, William Joseph
    Chief Executive born in September 1948
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Murrell, David
    Executive Managing Director, Europe born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Kinsella, Christopher Joseph
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Edwards, Timothy David Warneford
    Financial Controller born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Allen, Robert Michael
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-06-13 ~ 2001-06-27
    PE - Nominee Director → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2001-06-13 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-06-13 ~ 2001-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TI AUTOMOTIVE NOMINEES LIMITED

Previous name
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
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
    icon of address4650 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.