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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 21
  • 1
    Shapiro, Mark Ira
    Finance born in September 1961
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2014-12-29
    OF - Director → CIF 0
  • 2
    Edwards, Timothy David Warneford
    Chartered Accountant born in December 1958
    Individual (26 offsprings)
    Officer
    2009-10-29 ~ 2010-01-27
    OF - Director → CIF 0
    Edwards, Timothy David Warneford
    Director born in December 1958
    Individual (26 offsprings)
    2015-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Dowd, Kevin Ignatius
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Rowlett, Morris Chelsey
    Self Employed born in October 1950
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Boehm, Gehard Hans
    Management born in September 1957
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2010-10-25
    OF - Director → CIF 0
  • 6
    Harrison, Philip
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 7
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Paroly, Matthew Keats
    Individual (24 offsprings)
    Officer
    2014-07-21 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 9
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (24 offsprings)
    Officer
    2023-02-03 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Foster, Jonathan
    Founder Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Hundzinski, Ronald
    Chief Finance Officer & Executive Director born in December 1958
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Guerriero, Timothy Michael
    Attorney born in May 1955
    Individual (22 offsprings)
    Officer
    2009-10-29 ~ 2010-01-27
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Individual (22 offsprings)
    Officer
    2009-10-29 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 13
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 14
    Streiff, Christian
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    2010-01-28 ~ 2014-12-28
    OF - Director → CIF 0
  • 15
    Kozyra, William Lawrence
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    2023-04-24 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 18
    Knutson, Timothy James
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Twigger, Lawrence Howard
    Born in October 1983
    Individual (21 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 20
    OMEGA ACQUISITION BIDCO LIMITED
    09402426
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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

TIFS HOLDINGS LIMITED

Period: 2016-10-31 ~ now
Company number: 07060030
Registered names
TIFS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIFS HOLDINGS LIMITED
    Info
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-10-31
    Registered number 07060030
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-29 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • TIFS HOLDINGS LIMITED
    S
    Registered number 07060030
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Active Corporate (31 parents, 6 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.