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 5
  • 1
    Rose, Belinda
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wong, Chen Vui
    Group Controller & Vice President Risk born in April 1976
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TI FLUID SYSTEMS LIMITED - now
    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 (8 parents, 21 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Murrell, David
    Executive Managing Director Europe born in March 1966
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Ludlow, David Joseph
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-12-06
    OF - Director → CIF 0
    Paroly, Matthew
    Chief Legal Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Richardson-snell, Shaunda
    Corporate Treasurer born in April 1971
    Individual
    Officer
    2021-04-14 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Allen, Robert Michael
    Accountant born in June 1964
    Individual
    Officer
    2019-01-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Kinsella, Christopher Joseph
    Group Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Hundzinski, Ronald
    Chief Financial Officer born in December 1958
    Individual
    Officer
    2021-04-14 ~ 2023-04-24
    OF - Director → CIF 0
  • 8
    Guerriero, Timothy Michael
    General Counsel And Secretary born in May 1955
    Individual
    Officer
    2002-06-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 10
    Edwards, Timothy David Warneford
    Financial Controller born in December 1958
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2018-12-06
    OF - Director → CIF 0
parent relation
Company in focus

TI AUTOMOTIVE FINANCE PLC

Standard Industrial Classification
74990 - Non-trading Company

  • TI AUTOMOTIVE FINANCE PLC
    Info
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.