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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 14
  • 1
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (24 offsprings)
    Officer
    2018-12-06 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Edwards, Timothy David Warneford
    Chartered Accountant born in December 1958
    Individual (26 offsprings)
    Officer
    2007-05-10 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Guerriero, Timothy Michael
    Attorney born in May 1955
    Individual (22 offsprings)
    Officer
    2007-05-10 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Kinsella, Christopher Joseph
    Finance Director born in April 1956
    Individual (49 offsprings)
    Officer
    2007-05-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2018-01-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Twigger, Lawrence Howard
    Born in October 1983
    Individual (21 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    2007-05-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 9
    Murrell, David
    Executive Managing Director Europe born in March 1966
    Individual (23 offsprings)
    Officer
    2014-07-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Blackwell, Richard John
    Tax Director born in June 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 11
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 12
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2019-05-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Carretera, San Adrián-la Roca, Km. 15,9, 08170, Montornes Del Valles, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    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
    2025-04-14 ~ now
    PE - Has significant influence or controlCIF 0
    2018-03-27 ~ 2025-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED

Period: 2016-01-22 ~ now
Company number: 06243326 06241698... (more)
Registered names
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED - now 06241698... (more)
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22 06241698... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
    Info
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    Registered number 06243326
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
    S
    Registered number 06243326
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
    - now 00784687 00581742
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.