logo
explain how to read the page

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 15
  • 1
    Edwards, Timothy David Warneford
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    2015-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Cook, Todd Michael
    Private Equity born in April 1971
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Harrison, Philip Michael
    Group Tax Director born in March 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Paroly, Matthew Keats
    Individual (24 offsprings)
    Officer
    2015-06-30 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 6
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (24 offsprings)
    Officer
    2023-02-03 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 9
    Kozyra, William Lawrence
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    2023-04-24 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 12
    Knutson, Timothy James
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Stephen
    Private Equity born in December 1974
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Twigger, Lawrence Howard
    Born in October 1983
    Individual (21 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 15
    TI FLUID SYSTEMS LTD
    TI FLUID SYSTEMS LIMITED - now 09402231 07060030
    TI FLUID SYSTEMS PLC - 2025-04-24 09402231 07060030
    TI FLUID SYSTEMS LIMITED - 2017-10-18 09402231 07060030
    OMEGA HOLDCO II LIMITED - 2016-09-27 09402231 07060030... (more)
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (32 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OMEGA ACQUISITION BIDCO LIMITED

Period: 2015-01-22 ~ now
Company number: 09402426
Registered name
OMEGA ACQUISITION BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OMEGA ACQUISITION BIDCO LIMITED
    Info
    Registered number 09402426
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE 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 2026-01-22
    CIF 0
  • OMEGA ACQUISITION BIDCO LIMITED
    S
    Registered number 09402426
    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 Kingdgom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    OMEGA NEWCO SUB I LIMITED
    - now 09402268 09402316
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OMEGA NEWCO SUB II LIMITED
    - now 09402316 09402268
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
    - now 05633329 09855008
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TI AUTOMOTIVE KOREAN WON HEDGECO LTD
    09855008 05633329
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TIFS HOLDINGS LIMITED
    - now 07060030
    OMEGA HOLDCO II LIMITED
    - 2016-10-31 07060030 09402231... (more)
    TI FLUID SYSTEMS LIMITED
    - 2016-09-27 07060030 09402231... (more)
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.