The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ludlow, David Joseph

    Related profiles found in government register
  • Ludlow, David Joseph

    Registered addresses and corresponding companies

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

      IIF 1 IIF 2

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 3 IIF 4 IIF 5

    • 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom

      IIF 6
  • Ludlow, David Joseph
    British

    Registered addresses and corresponding companies
  • Ludlow, David Joseph
    British director of legal affairs euro

    Registered addresses and corresponding companies

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 22
  • Ludlow, David Joseph
    British legal director

    Registered addresses and corresponding companies

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 23
  • Ludlow, David Joseph
    British solicitor

    Registered addresses and corresponding companies
  • Ludlow, David Joseph
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 2 Weymouth Court, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JN

      IIF 37 IIF 38

    • 7 Beech Court, Beech Grove, Sale, Cheshire, M33 4SN

      IIF 39 IIF 40
  • Ludlow, David Joseph
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Benhams, Newbury Street, Hungerford, RG17 7JN, United Kingdom

      IIF 41
  • Ludlow, David Joseph
    British director of legal affairs euro born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 42
  • David Joseph Ludlow
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Benhams, Newbury Street, Hungerford, RG17 7JN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    The Benhams, Newbury Street, Hungerford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 28 - secretary → ME
  • 7
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 12 - secretary → ME
Ceased 31
  • 1
    T & N EXPORT SERVICES LIMITED - 1999-04-01
    TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-20 ~ 1997-04-18
    IIF 36 - secretary → ME
  • 2
    T&N COMPOSITES LIMITED - 1999-04-01
    TBA COMPOSITES LIMITED - 1997-04-17
    T&N SHELF THREE LIMITED - 1992-11-03
    STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
    B.I.P. TOOLS LIMITED - 1982-03-11
    C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-03-20 ~ 1997-04-18
    IIF 33 - secretary → ME
  • 3
    COOPERS PAYEN LIMITED - 1999-04-01
    COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
    C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-03-20 ~ 1997-04-18
    IIF 32 - secretary → ME
  • 4
    T&N TECHNOLOGY LIMITED - 1999-02-08
    AE DEVELOPMENTS LTD - 1987-07-01
    ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    1997-03-20 ~ 1997-04-18
    IIF 29 - secretary → ME
  • 5
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    6&7 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2000-10-09 ~ 2000-12-11
    IIF 37 - director → ME
    1997-03-20 ~ 1997-04-18
    IIF 30 - secretary → ME
  • 6
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2007-05-24 ~ 2025-02-28
    IIF 19 - secretary → ME
  • 7
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-04-24 ~ 2025-02-28
    IIF 5 - secretary → ME
  • 8
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2025-02-28
    IIF 1 - secretary → ME
  • 9
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2025-02-28
    IIF 4 - secretary → ME
  • 10
    REGALPACE LIMITED - 1988-11-08
    Quantum House, 22/24 Red Lion Court, London
    Corporate (3 parents)
    Equity (Company account)
    -253,877 GBP2023-12-31
    Officer
    1996-03-13 ~ 1996-03-15
    IIF 40 - director → ME
  • 11
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1997-03-20 ~ 1997-04-18
    IIF 31 - secretary → ME
  • 12
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1997-03-20 ~ 1997-04-18
    IIF 34 - secretary → ME
  • 13
    C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England
    Corporate (2 parents)
    Officer
    1997-03-20 ~ 1997-04-18
    IIF 35 - secretary → ME
  • 14
    JEWELPACE SERVICES LIMITED - 1988-11-07
    Quantum House, 22/24 Red Lion Court, London
    Corporate (2 parents)
    Equity (Company account)
    254,007 GBP2023-12-31
    Officer
    1996-03-13 ~ 1996-03-15
    IIF 39 - director → ME
  • 15
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2001-06-13 ~ 2025-02-28
    IIF 27 - secretary → ME
  • 16
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2005-11-08 ~ 2025-02-28
    IIF 23 - secretary → ME
  • 17
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2025-02-28
    IIF 8 - secretary → ME
  • 18
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2004-10-20 ~ 2025-02-28
    IIF 21 - secretary → ME
  • 19
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2002-06-14 ~ 2025-02-28
    IIF 18 - secretary → ME
  • 20
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2025-02-28
    IIF 15 - secretary → ME
  • 21
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-11-12 ~ 2025-02-28
    IIF 13 - secretary → ME
  • 22
    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
    Corporate (4 parents)
    Officer
    2005-11-23 ~ 2025-02-28
    IIF 10 - secretary → ME
  • 23
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2015-11-03 ~ 2025-02-28
    IIF 2 - secretary → ME
  • 24
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-07-21 ~ 2025-02-28
    IIF 7 - secretary → ME
  • 25
    QUAYSHELFCO 889 LIMITED - 2002-02-06
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (7 parents)
    Officer
    2002-03-27 ~ 2025-02-25
    IIF 42 - director → ME
    2002-01-28 ~ 2025-02-28
    IIF 22 - secretary → ME
  • 26
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2025-02-28
    IIF 20 - secretary → ME
  • 27
    TI FLUID SYSTEMS PLC - 2025-04-24
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (8 parents, 21 offsprings)
    Officer
    2023-04-28 ~ 2023-08-28
    IIF 3 - secretary → ME
  • 28
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2025-02-28
    IIF 25 - secretary → ME
  • 29
    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
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2001-09-18
    IIF 38 - director → ME
    2001-06-29 ~ 2025-02-28
    IIF 26 - secretary → ME
  • 30
    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
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2025-02-28
    IIF 24 - secretary → ME
  • 31
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2025-02-28
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.