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 8
  • 1
    Liao, Alexander
    Private Equity born in November 1993
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Acosta, Janis Nikkoline
    Individual (1 offspring)
    Officer
    2023-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    De Bock, Alexander Ignace
    Chief Finance Officer & Executive Director born in November 1976
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jonathan
    Managing Director born in August 1989
    Individual (3 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    200, Clarendon Street, Boston, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    200, Clarendon Street, Boston, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    200, Clarendon Street, Boston, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    C/o Maples Corporate Services, Po Box 309, Ugland House, Ky1-1104, George Town, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 21
  • 1
    Baddeley, Julie
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2021-08-03 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Dunstan, Andrea Margaret
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ 2021-05-13
    OF - Director → CIF 0
  • 3
    Edgerley, Paul
    Director born in December 1955
    Individual
    Officer
    2015-06-30 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Cobbold, Timothy Russell
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Wennemer, Manfred Heinrich
    Born in September 1947
    Individual
    Officer
    2016-09-28 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Ludlow, David Joseph
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ 2023-08-28
    OF - Secretary → CIF 0
  • 7
    Paroly, Matthew Keats
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 8
    Kozyra, William Lawrence
    Director born in June 1957
    Individual
    Officer
    2015-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Schoolenberg, Trudy, Dr
    Company Director born in August 1958
    Individual
    Officer
    2022-09-05 ~ 2025-04-15
    OF - Director → CIF 0
  • 10
    Cook, Todd Michael
    Private Equity born in April 1971
    Individual
    Officer
    2015-01-22 ~ 2017-10-04
    OF - Director → CIF 0
  • 11
    Lodge, Jane Ann
    Non Executive Director born in April 1955
    Individual (4 offsprings)
    Officer
    2022-06-06 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Smith, John Frederick
    Director born in December 1950
    Individual
    Officer
    2017-10-24 ~ 2025-04-15
    OF - Director → CIF 0
  • 13
    Hundzinski, Ronald
    Chief Financial Officer & Executive Director born in December 1958
    Individual
    Officer
    2020-01-06 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    Zide, Steve
    Director born in March 1960
    Individual
    Officer
    2015-06-30 ~ 2016-09-28
    OF - Director → CIF 0
  • 15
    Knutson, Timothy James
    Director born in July 1967
    Individual
    Officer
    2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Levine, Susan
    Non-Executive Director born in June 1967
    Individual
    Officer
    2019-12-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 17
    Thomas, Stephen
    Private Equity born in December 1974
    Individual
    Officer
    2015-01-22 ~ 2025-04-15
    OF - Director → CIF 0
  • 18
    Carson, Neil Andrew Patrick
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 19
    Dieltjens, Hans Frans Gerarda
    Ceo & President born in December 1967
    Individual
    Officer
    2021-10-18 ~ 2025-04-15
    OF - Director → CIF 0
  • 20
    Vanneste, Jeffrey Henry
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 21
    Sarsynski, Elaine Anne
    Director born in April 1955
    Individual
    Officer
    2018-08-14 ~ 2025-04-15
    OF - Director → CIF 0
parent relation
Company in focus

TI FLUID SYSTEMS LIMITED

Previous names
TI FLUID SYSTEMS PLC - 2025-04-24
TI FLUID SYSTEMS LIMITED - 2017-10-18
OMEGA HOLDCO II LIMITED - 2016-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TI FLUID SYSTEMS LIMITED
    Info
    TI FLUID SYSTEMS PLC - 2025-04-24
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    Registered number 09402231
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    Private Limited Company incorporated on 2015-01-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • TI FLUID SYSTEMS PLC
    S
    Registered number 09402231
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU
    Public Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
    TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    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 (4 parents, 6 offsprings)
    Person with significant control
    2018-03-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    QUAYSHELFCO 889 LIMITED - 2002-02-06
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    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 (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.