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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
32
- 1
Vanneste, Jeffrey Henry
Director born in September 1959Individual (2 offsprings)Officer2017-10-24 ~ 2022-06-06OF - Director → CIF 0 - 2
Smith, John Frederick
Director born in December 1950Individual (3 offsprings)Officer2017-10-24 ~ 2025-04-15OF - Director → CIF 0 - 3
Wennemer, Manfred Heinrich
Born in September 1947Individual (1 offspring)Officer2016-09-28 ~ 2022-05-18OF - Director → CIF 0 - 4
Acosta, Janis Nikkoline
Individual (1 offspring)Officer2023-08-28 ~ 2026-01-02OF - Secretary → CIF 0 - 5
Cook, Todd Michael
Private Equity born in April 1971Individual (4 offsprings)Officer2015-01-22 ~ 2017-10-04OF - Director → CIF 0 - 6
Schoolenberg, Trudy, Dr
Company Director born in August 1958Individual (1 offspring)Officer2022-09-05 ~ 2025-04-15OF - Director → CIF 0 - 7
Lodge, Jane Ann
Non Executive Director born in April 1955Individual (12 offsprings)Officer2022-06-06 ~ 2025-04-15OF - Director → CIF 0 - 8
Dieltjens, Hans Frans Gerarda
Ceo & President born in December 1967Individual (1 offspring)Officer2021-10-18 ~ 2025-04-15OF - Director → CIF 0 - 9
Liao, Alexander
Private Equity born in November 1993Individual (1 offspring)Officer2025-04-16 ~ 2025-09-26OF - Director → CIF 0 - 10
De Bock, Alexander Ignace
Born in November 1976Individual (1 offspring)Officer2023-04-06 ~ nowOF - Director → CIF 0 - 11
Paroly, Matthew Keats
Individual (24 offsprings)Officer2015-06-30 ~ 2023-04-28OF - Secretary → CIF 0 - 12
Edgerley, Paul
Director born in December 1955Individual (2 offsprings)Officer2015-06-30 ~ 2019-12-11OF - Director → CIF 0 - 13
Zide, Steve
Director born in March 1960Individual (1 offspring)Officer2015-06-30 ~ 2016-09-28OF - Director → CIF 0 - 14
Hundzinski, Ronald
Chief Financial Officer & Executive Director born in December 1958Individual (5 offsprings)Officer2020-01-06 ~ 2023-04-06OF - Director → CIF 0 - 15
Williams, Jonathan
Managing Director born in August 1989Individual (3 offsprings)Officer2025-04-16 ~ 2025-09-26OF - Director → CIF 0 - 16
Carson, Neil Andrew Patrick
Born in April 1957Individual (12 offsprings)Officer2016-09-28 ~ 2019-05-16OF - Director → CIF 0 - 17
Levine, Susan
Non-Executive Director born in June 1967Individual (1 offspring)Officer2019-12-11 ~ 2024-05-14OF - Director → CIF 0 - 18
Dunstan, Andrea Margaret
Non-Executive Director born in February 1960Individual (10 offsprings)Officer2019-03-07 ~ 2021-05-13OF - Director → CIF 0 - 19
Cobbold, Timothy Russell
Company Director born in September 1962Individual (9 offsprings)Officer2019-11-04 ~ 2025-04-15OF - Director → CIF 0 - 20
Kozyra, William Lawrence
Director born in June 1957Individual (6 offsprings)Officer2015-06-30 ~ 2021-10-01OF - Director → CIF 0 - 21
Wong, Chen Vui
Born in May 1976Individual (24 offsprings)Officer2025-09-26 ~ nowOF - Director → CIF 0 - 22
Baddeley, Julie
Company Director born in March 1951Individual (2 offsprings)Officer2021-08-03 ~ 2025-04-15OF - Director → CIF 0 - 23
Ludlow, David Joseph
Individual (39 offsprings)Officer2023-04-28 ~ 2023-08-28OF - Secretary → CIF 0 - 24
Knutson, Timothy James
Director born in July 1967Individual (6 offsprings)Officer2015-06-30 ~ 2019-12-31OF - Director → CIF 0 - 25
Thomas, Stephen
Private Equity born in December 1974Individual (4 offsprings)Officer2015-01-22 ~ 2025-04-15OF - Director → CIF 0 - 26
Sarsynski, Elaine Anne
Director born in April 1955Individual (1 offspring)Officer2018-08-14 ~ 2025-04-15OF - Director → CIF 0 - 27
Twigger, Lawrence Howard
Born in October 1983Individual (21 offsprings)Officer2025-09-26 ~ nowOF - Director → CIF 0 - 28200, Clarendon Street, Boston, Massachusetts, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-04-15PE - Ownership of shares – 75% or more → CIF 0
- 29
ABC TECHNOLOGIES ACQUISITIONS LIMITED
16078225Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 30200, Clarendon Street, Boston, Massachusetts, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-04-15PE - Ownership of shares – 75% or more → CIF 0
- 31200, Clarendon Street, Boston, Massachusetts, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-04-15PE - Ownership of shares – 75% or more → CIF 0
- 32C/o Maples Corporate Services, Po Box 309, Ugland House, Ky1-1104, George Town, Cayman IslandsCorporate (1 offspring)Person with significant control2017-10-25 ~ 2025-04-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
TI FLUID SYSTEMS LIMITED
Period: 2025-04-24 ~ now
Company number: 09402231
Registered names
TI FLUID SYSTEMS LIMITED - now 07060030
TI FLUID SYSTEMS PLC - 2025-04-24 07060030
TI FLUID SYSTEMS LIMITED - 2017-10-18 07060030
OMEGA HOLDCO II LIMITED - 2016-09-27 07060030... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TI FLUID SYSTEMS LIMITED
InfoTI FLUID SYSTEMS PLC - 2025-04-24TI FLUID SYSTEMS LIMITED - 2025-04-24OMEGA HOLDCO II LIMITED - 2025-04-24Registered number 094022314650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SUPRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0TI FLUID SYSTEMS LIMITED
SRegistered number 094022314650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SUPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
HANIL TUBE HOLDINGS LIMITED
062580954650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (14 parents)Person with significant control2018-03-27 ~ 2025-04-15CIF 17 - Ownership of shares – 75% or more → OE - 2
OMEGA ACQUISITION BIDCO LIMITED
094024264650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (15 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4OMEGA HOLDCO LIMITED - 2015-02-164650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (16 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 20 - Ownership of shares – 75% or more → OE
- 52135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-154650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (17 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 8 - Ownership of shares – 75% or more → OE
- 63463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-014650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (18 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 16 - Ownership of shares – 75% or more → OE
- 7TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-224650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (15 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 2 - Ownership of shares – 75% or more → OE2025-04-14 ~ nowCIF 23 - Has significant influence or control → OE
- 84650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (16 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 15 - Ownership of shares – 75% or more → OE
- 9TI AUTOMOTIVE FINANCE LIMITED - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10 044612664650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (17 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 13 - Ownership of shares – 75% or more → OE - 10TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-224650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (14 parents, 1 offspring)Person with significant control2018-03-27 ~ 2025-04-14CIF 3 - Ownership of shares – 75% or more → OE2025-04-14 ~ nowCIF 22 - Has significant influence or control → OE
- 112143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-034650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (20 parents, 4 offsprings)Person with significant control2018-03-27 ~ 2025-04-14CIF 10 - Ownership of shares – 75% or more → OE
- 12TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-214650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (15 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 1 - Ownership of shares – 75% or more → OE
- 14TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (31 parents, 6 offsprings)Person with significant control2018-03-27 ~ 2025-04-14CIF 9 - Ownership of shares – 75% or more → OE
- 152153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-074650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved Corporate (16 parents)Person with significant control2018-03-27 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 16QUAYSHELFCO 889 LIMITED - 2002-02-064650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (23 parents)Person with significant control2018-03-27 ~ 2025-04-14CIF 12 - Ownership of shares – 75% or more → OE
- 174650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (15 parents, 1 offspring)Person with significant control2018-03-27 ~ 2025-04-14CIF 14 - Ownership of shares – 75% or more → OE
- 18WALBRO AUTOMOTIVE LIMITED - 1999-10-134650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (31 parents)Person with significant control2018-03-27 ~ 2025-04-15CIF 7 - Ownership of shares – 75% or more → OE
- 19BUNDY (U.K) LIMITED - 1999-10-13BUNDY (TELFORD) LIMITED - 1994-01-07FULTON (T.I.) LIMITED - 1989-04-244650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (31 parents)Person with significant control2018-03-27 ~ 2025-04-15CIF 6 - Ownership of shares – 75% or more → OE
- 20BUNDY INTERNATIONAL LIMITED - 1999-10-13TI AUTOMOTIVE LIMITED - 1989-03-01TI SILENCERS LIMITED - 1987-02-06T.I.SILENCER SERVICES LIMITED - 1976-12-314650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (26 parents)Person with significant control2018-03-27 ~ 2025-04-15CIF 5 - Ownership of shares – 75% or more → OE
- 21OMEGA HOLDCO II LIMITED - 2016-10-31TI FLUID SYSTEMS LIMITED - 2016-09-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2018-03-27 ~ 2025-04-14CIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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