logo
explain how to read the page

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 17
  • 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
    2007-11-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Wong, Chen Vui
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hundzinski, Ronald
    Chief Financial Officer born in December 1958
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Guerriero, Timothy Michael
    General Counsel And Secretary born in May 1955
    Individual (22 offsprings)
    Officer
    2002-06-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Kinsella, Christopher Joseph
    Group Finance Director born in April 1956
    Individual (49 offsprings)
    Officer
    2002-06-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    2002-06-14 ~ 2025-02-28
    OF - Secretary → 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
    2019-01-29 ~ 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
    Paroly, Matthew
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2021-04-14 ~ 2023-04-24
    OF - Director → CIF 0
  • 13
    Rose, Belinda
    Individual (1 offspring)
    Officer
    2025-02-28 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 14
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 15
    Richardson-snell, Shaunda
    Corporate Treasurer born in April 1971
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2023-02-03
    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, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 moreCIF 0
parent relation
Company in focus

TI AUTOMOTIVE FINANCE PLC

Period: 2025-10-10 ~ now
Company number: 04461266
Registered names
TI AUTOMOTIVE FINANCE PLC - now
Standard Industrial Classification
74990 - Non-trading Company

  • TI AUTOMOTIVE FINANCE PLC
    Info
    TI AUTOMOTIVE FINANCE PLC - 2025-10-10
    Registered number 04461266
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PUBLIC LIMITED COMPANY incorporated on 2002-06-14 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.