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TI FLUID SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09402231
Incorporation Date
2015-01-22
Company Type
Private limited company (Ltd.)
Address
Oxford, United Kingdom
Website
www.tiautomotive.com/
Source: Companies House

TI FLUID SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09402231, and its current status with Companies House is active. The company was incorporated on 22 January 2015 and lists its registered address as Oxford, United Kingdom. 5 shareholders are on record for TI FLUID SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TI FLUID SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABC TECHNOLOGIES ACQUISITIONS LIMITED, holding 100% — a majority holding — followed by Vanguard International Stock Index-Total Intl Stock Indx at 28.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ABC TECHNOLOGIES ACQUISITIONS LIMITED 100% Companies House
Vanguard International Stock Index-Total Intl Stock Indx 28.5% Companies House
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 17% Companies House
iShares Core MSCI EAFE ETF 9.6% Companies House
iShares MSCI EAFE Small Cap ETF 9.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TI FLUID SYSTEMS LIMITED are current appointments, filed with Companies House. Lawrence Twigger (appointed 2025-09-26), Chen Wong (appointed 2025-09-26) and Asha Grewal (appointed 2026-04-21) all serve as Director. The remaining 2 records shown (Alexander De Bock and Janis Acosta) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TI FLUID SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LT
Lawrence Twigger ACTIVE

Appointed
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Chen Wong ACTIVE

Appointed
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Asha Grewal ACTIVE

Appointed
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexander De Bock RESIGNED

Appointed
2023-04-06
Resigned
2026-02-18
Residence
🇨🇭 Switzerland
Occupation
Director

JA
Janis Acosta RESIGNED

Appointed
2023-08-28
Resigned
2026-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TI FLUID SYSTEMS LIMITED sits 6 levels below its ultimate parent, Apollo Global Management, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TI FLUID SYSTEMS LIMITED is ABC TECHNOLOGIES ACQUISITIONS LIMITED, holding 100% as filed in TI FLUID SYSTEMS LIMITED's own shareholder record with Companies House. Apollo Global Management, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, South Africa, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Apollo Global Management, Inc.
United States
OMEGA ACQUISITION BIDCO LIMITED+ subsidiaries
United KingdomGB 09402426

TI AUTOMOTIVE FUEL SYSTEMS SOUTH AFRICA (PTY) LTD
South AfricaZA 200503558807

TI Group Automotive Systems, LLC+ subsidiaries
United StatesUS MI 3401307

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Frequently Asked Questions

Who owns TI FLUID SYSTEMS LIMITED?

Five shareholders are currently on record for TI FLUID SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABC TECHNOLOGIES ACQUISITIONS LIMITED, holding 100% — a majority holding — followed by Vanguard International Stock Index-Total Intl Stock Indx at 28.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TI FLUID SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TI FLUID SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TI FLUID SYSTEMS LIMITED have on record?

5 shareholders are shown on record for TI FLUID SYSTEMS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is TI FLUID SYSTEMS LIMITED's company registration number?

TI FLUID SYSTEMS LIMITED's registration number is 09402231, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TI FLUID SYSTEMS LIMITED still an active company?

TI FLUID SYSTEMS LIMITED's status on Companies House is listed as active.

When was TI FLUID SYSTEMS LIMITED incorporated?

TI FLUID SYSTEMS LIMITED was incorporated on 22 January 2015, according to Companies House.

What is TI FLUID SYSTEMS LIMITED's registered address?

The registered address on file for TI FLUID SYSTEMS LIMITED is Oxford, United Kingdom.

What legal structure is TI FLUID SYSTEMS LIMITED registered as?

TI FLUID SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TI FLUID SYSTEMS LIMITED?

Three of the 5 officer records shown for TI FLUID SYSTEMS LIMITED are current appointments, filed with Companies House. Lawrence Twigger (appointed 2025-09-26), Chen Wong (appointed 2025-09-26) and Asha Grewal (appointed 2026-04-21) all serve as Director. The remaining 2 records shown (Alexander De Bock and Janis Acosta) are former appointments that have since been resigned. Management authority at TI FLUID SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TI FLUID SYSTEMS LIMITED have a parent company or subsidiaries?

TI FLUID SYSTEMS LIMITED sits 6 levels below its ultimate parent, Apollo Global Management, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, South Africa, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TI FLUID SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TI FLUID SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TI FLUID SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TI FLUID SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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