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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
    Wilson, Diane
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Hartless, Adrian Charles
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Turley, Paul John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Andrea
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Furber, Tim
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    icon of address4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Thomas, Simon Francis
    Finance Director Europe & Asia born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Kane, Karen Maria
    Finance Manager born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Warwick, Karen
    Hr Officer born in January 1968
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Fellows, Roger Anthony
    General Manager born in April 1942
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Davies, Andrea
    Hr Officer born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Newell, James
    Hr & Communications Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Harrison, Philip Michael
    Tax Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2023-02-03
    OF - Director → CIF 0
  • 8
    Corbett, Lesley Ann
    Finance Manager born in October 1965
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Moore, Nicholas
    Group Treasurer born in January 1951
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Snelson, Matthew David
    Strategic Projects Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-07 ~ 2006-11-03
    OF - Director → CIF 0
    Snelson, Matthew David
    Quality Director born in January 1972
    Individual (1 offspring)
    icon of calendar 2007-02-20 ~ 2007-08-09
    OF - Director → CIF 0
  • 11
    Reid, Karen Lesley
    Finance Manager born in May 1966
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Smith, David Edward Philip
    General Manager born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 13
    Ludlow, David Joseph
    Director Of Legal Affairs Euro born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2025-02-25
    OF - Director → CIF 0
    Ludlow, David Joseph
    Director Of Legal Affairs Euro
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 14
    Hanson, Lee John
    Human Resource Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-23
    OF - Director → CIF 0
  • 15
    Morris, Maria Therese
    Chartered Management Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-04
    OF - Director → CIF 0
  • 16
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-10-24 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-10-24 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 18
    TI FLUID SYSTEMS LIMITED - now
    OMEGA HOLDCO II LIMITED - 2016-09-27
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    icon of address4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-03-27 ~ 2025-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED

Previous name
QUAYSHELFCO 889 LIMITED - 2002-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
    Info
    QUAYSHELFCO 889 LIMITED - 2002-02-06
    Registered number 04310096
    icon of address4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.