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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
David Joseph Ludlow
- British born in July 1966
David Joseph Ludlow
Resident in United Kingdom
Registered addresses and corresponding companiesThe Benhams, Newbury Street, Hungerford, RG17 7JN, United Kingdom
IIF 1
- British born in July 1966
Ludlow, David Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesThe Benhams, Newbury Street, Hungerford, RG17 7JN, United Kingdom
IIF 2
- British director of legal affairs euro born in July 1966
Ludlow, David Joseph
Resident in United Kingdom
Registered addresses and corresponding companies4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 3
- British born in July 1966Registered addresses and corresponding companies
Ludlow, David Joseph
- British Registered addresses and corresponding companies
Ludlow, David Joseph
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire , OX4 2SU
IIF 8 IIF 94650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
IIF 10 IIF 11 IIF 12 (more)(less)4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 19 IIF 204650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire , OX4 2SU
IIF 21 IIF 224650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, OX4 2SU
IIF 237 Beech Court, Beech Grove, Sale, Cheshire, M33 4SN
IIF 24 IIF 25 IIF 26 (more)(less)
- British director of legal affairs euroRegistered addresses and corresponding companies
Ludlow, David Joseph
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 32
- British legal directorRegistered addresses and corresponding companies
Ludlow, David Joseph
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 33
- British solicitorRegistered addresses and corresponding companies
Ludlow, David Joseph
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Ludlow, David Joseph
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
IIF 38 IIF 394650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 40 IIF 41 IIF 424650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
39
- 1FEDERAL-MOGUL EXPORT SERVICES LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-06-04T & N EXPORT SERVICES LIMITED
- 1999-04-01 00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-016th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (28 parents)Officer1997-03-20 ~ 1997-04-18IIF 31 - Secretary → ME - 2FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22T&N COMPOSITES LIMITED
- 1999-04-01 00399124TBA COMPOSITES LIMITED
- 1997-04-17 00399124T&N SHELF THREE LIMITED - 1992-11-03STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13B.I.P. TOOLS LIMITED - 1982-03-11C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United KingdomDissolved Corporate (28 parents)Officer1997-03-20 ~ 1997-04-18IIF 28 - Secretary → ME - 3FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10COOPERS PAYEN LIMITED
- 1999-04-01 00164204COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United KingdomDissolved Corporate (31 parents)Officer1997-03-20 ~ 1997-04-18IIF 27 - Secretary → ME - 4FEDERAL-MOGUL TECHNOLOGY LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22T&N TECHNOLOGY LIMITED
- 1999-02-08 00951424AE DEVELOPMENTS LTD - 1987-07-01ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, EnglandActive Corporate (41 parents)Officer1997-03-20 ~ 1997-04-18IIF 24 - Secretary → ME - 5FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17 SC020152Insolvency (Case 1) Administration order
Administration started on 2002-04-05
Administration discharged on 2006-12-01SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-166&7 Queens Terrace, Aberdeen, ScotlandActive Corporate (35 parents)Officer2000-10-09 ~ 2000-12-11IIF 4 - Director → ME1997-03-20 ~ 1997-04-18IIF 25 - Secretary → ME - 6
HANIL TUBE HOLDINGS LIMITED
062580954650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (15 parents)Officer2007-05-24 ~ 2025-02-28IIF 20 - Secretary → ME - 7
LUDLOW VENTURES LTD
16398239The Benhams, Newbury Street, Hungerford, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
OMEGA ACQUISITION BIDCO LIMITED
094024264650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (16 parents, 5 offsprings)Officer2023-04-24 ~ 2025-02-28IIF 42 - Secretary → ME - 9
- 10
- 11REGALPACE LIMITED - 1988-11-08Quantum House, 22/24 Red Lion Court, LondonActive Corporate (19 parents)Officer1996-03-13 ~ 1996-03-15IIF 7 - Director → ME
- 12
T&N MATERIALS RESEARCH LIMITED
00563143Zolfo Cooper, Toronto Square, Leeds, West YorkshireLiquidation Corporate (16 parents)Officer1997-03-20 ~ 1997-04-18IIF 26 - Secretary → ME - 13
T&N SHELF TWENTY-ONE LIMITED
00376450C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterActive Corporate (26 parents)Officer1997-03-20 ~ 1997-04-18IIF 29 - Secretary → ME - 14
TBA INDUSTRIAL PRODUCTS LIMITED
00166685Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, EnglandActive Corporate (37 parents)Officer1997-03-20 ~ 1997-04-18IIF 30 - Secretary → ME - 15JEWELPACE SERVICES LIMITED - 1988-11-07Quantum House, 22/24 Red Lion Court, LondonActive Corporate (18 parents)Officer1996-03-13 ~ 1996-03-15IIF 6 - Director → ME
- 164650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (18 parents)Officer2001-06-13 ~ 2025-02-28IIF 37 - Secretary → ME
- 174650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 14 - Secretary → ME
- 184650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (19 parents)Officer2005-11-08 ~ 2025-02-28IIF 33 - Secretary → ME
- 194650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (15 parents)Officer2007-05-09 ~ 2025-02-28IIF 11 - Secretary → ME
- 204650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2007-05-10 ~ dissolvedIIF 18 - Secretary → ME
- 214650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (16 parents)Officer2004-10-20 ~ 2025-02-28IIF 22 - Secretary → ME
- 22TI AUTOMOTIVE FINANCE LIMITED - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10 044612664650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (18 parents)Officer2002-06-14 ~ 2025-02-28IIF 19 - Secretary → ME - 234650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 9 - Secretary → ME
- 244650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (15 parents, 1 offspring)Officer2007-05-10 ~ 2025-02-28IIF 17 - Secretary → ME
- 254650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 12 - Secretary → ME
- 262143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-034650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (20 parents, 4 offsprings)Officer2001-11-12 ~ 2025-02-28IIF 16 - Secretary → ME
- 27
- 28
- 29TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (32 parents, 6 offsprings)Officer2014-07-21 ~ 2025-02-28IIF 10 - Secretary → ME
- 302153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-074650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved Corporate (16 parents)Officer2001-12-18 ~ dissolvedIIF 23 - Secretary → ME
- 314650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (23 parents)Officer2002-03-27 ~ 2025-02-25IIF 3 - Director → ME2002-01-28 ~ 2025-02-28IIF 32 - Secretary → ME
- 324650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 8 - Secretary → ME
- 334650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 15 - Secretary → ME
- 344650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (16 parents, 1 offspring)Officer2004-10-20 ~ 2025-02-28IIF 21 - Secretary → ME
- 35TI FLUID SYSTEMS LIMITED - nowTI FLUID SYSTEMS LIMITED - 2017-10-18OMEGA HOLDCO II LIMITED - 2016-09-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (33 parents, 21 offsprings)Officer2023-04-28 ~ 2023-08-28IIF 40 - Secretary → ME
- 36WALBRO AUTOMOTIVE LIMITED - 1999-10-134650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (32 parents)Officer2001-06-29 ~ 2025-02-28IIF 35 - Secretary → ME
- 37BUNDY (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)Officer2001-06-29 ~ 2001-09-18IIF 5 - Director → ME2001-06-29 ~ 2025-02-28IIF 36 - Secretary → ME
- 38BUNDY 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 (27 parents)Officer2001-06-29 ~ 2025-02-28IIF 34 - Secretary → ME
- 39OMEGA HOLDCO II LIMITED - 2016-10-31TI FLUID SYSTEMS LIMITED - 2016-09-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2023-04-24 ~ 2025-02-28IIF 43 - Secretary → ME
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