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 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

David Joseph Ludlow

    Related profiles found in government register
  • David Joseph Ludlow
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ludlow, David Joseph
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Ludlow, David Joseph
    British director of legal affairs euro born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Ludlow, David Joseph
    British solicitor born in July 1966

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • icon of address 7 Beech Court, Beech Grove, Sale, Cheshire, M33 4SN

      IIF 6 IIF 7
  • Ludlow, David Joseph
    British

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

    Registered addresses and corresponding companies

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

      IIF 23
  • Ludlow, David Joseph
    British legal director

    Registered addresses and corresponding companies

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

      IIF 24
  • Ludlow, David Joseph
    British solicitor

    Registered addresses and corresponding companies
  • Ludlow, David Joseph

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Benhams, Newbury Street, Hungerford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    icon of address 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 31
  • 1
    T & N EXPORT SERVICES LIMITED - 1999-04-01
    TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
    icon of address 6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 37 - 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
    icon of address C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 34 - Secretary → ME
  • 3
    COOPERS PAYEN LIMITED - 1999-04-01
    COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
    icon of address C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 33 - Secretary → ME
  • 4
    T&N TECHNOLOGY LIMITED - 1999-02-08
    AE DEVELOPMENTS LTD - 1987-07-01
    ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 30 - Secretary → ME
  • 5
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    icon of address 6&7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2000-12-11
    IIF 4 - Director → ME
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 31 - Secretary → ME
  • 6
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2025-02-28
    IIF 20 - Secretary → ME
  • 7
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2025-02-28
    IIF 42 - Secretary → ME
  • 8
    OMEGA HOLDCO I LIMITED - 2015-02-16
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2025-02-28
    IIF 38 - Secretary → ME
  • 9
    OMEGA HOLDCO LIMITED - 2015-02-16
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2025-02-28
    IIF 41 - Secretary → ME
  • 10
    REGALPACE LIMITED - 1988-11-08
    icon of address Quantum House, 22/24 Red Lion Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    -253,877 GBP2023-12-31
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-15
    IIF 7 - Director → ME
  • 11
    icon of address Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 32 - Secretary → ME
  • 12
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 35 - Secretary → ME
  • 13
    icon of address C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-04-18
    IIF 36 - Secretary → ME
  • 14
    JEWELPACE SERVICES LIMITED - 1988-11-07
    icon of address Quantum House, 22/24 Red Lion Court, London
    Active Corporate (2 parents)
    Equity (Company account)
    254,007 GBP2023-12-31
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-15
    IIF 6 - Director → ME
  • 15
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2025-02-28
    IIF 28 - Secretary → ME
  • 16
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2025-02-28
    IIF 24 - Secretary → ME
  • 17
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2025-02-28
    IIF 9 - Secretary → ME
  • 18
    icon of address 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2025-02-28
    IIF 22 - Secretary → ME
  • 19
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2025-02-28
    IIF 19 - Secretary → ME
  • 20
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2025-02-28
    IIF 16 - Secretary → ME
  • 21
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2025-02-28
    IIF 14 - Secretary → ME
  • 22
    TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
    TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2025-02-28
    IIF 11 - Secretary → ME
  • 23
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2025-02-28
    IIF 39 - Secretary → ME
  • 24
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2025-02-28
    IIF 8 - Secretary → ME
  • 25
    QUAYSHELFCO 889 LIMITED - 2002-02-06
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2025-02-25
    IIF 3 - Director → ME
    icon of calendar 2002-01-28 ~ 2025-02-28
    IIF 23 - Secretary → ME
  • 26
    icon of address 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2025-02-28
    IIF 21 - Secretary → ME
  • 27
    TI FLUID SYSTEMS PLC - 2025-04-24
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-08-28
    IIF 40 - Secretary → ME
  • 28
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2025-02-28
    IIF 26 - Secretary → ME
  • 29
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2001-09-18
    IIF 5 - Director → ME
    icon of calendar 2001-06-29 ~ 2025-02-28
    IIF 27 - 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
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2025-02-28
    IIF 25 - Secretary → ME
  • 31
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ 2025-02-28
    IIF 43 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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