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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.

Parent entities and officers
Active 6
  • 1
    Clarke, John Simon
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowell, Roger Steven
    Born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcquillan, Stephen
    Born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Reedman, Joanne Samatha
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Stephen Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ now
    OF - Director → CIF 0
    King, Stephen Michael
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas, Leslie James
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Bruh, Anne
    Co Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Bruh, Max
    Co Director born in August 1906
    Individual
    Officer
    icon of calendar ~ 1994-01-29
    OF - Director → CIF 0
  • 3
    Lawrence, Steven John
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Bruh, Stephen Michael
    Co Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
    Bruh, Stephen Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 5
    Baker, Kenneth Michael
    Company Director born in September 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Hoch, Mordechai
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 7
    Poster, June Marsha
    Sales Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-10-12
    OF - Director → CIF 0
  • 8
    Berendt, Paul Francis
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 9
    Bruh, Robert John
    Co Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-12
    OF - Director → CIF 0
  • 10
    Norland, Christopher Charles
    Co Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-05-09
    OF - Director → CIF 0
  • 11
    Hamer, Jeremy John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2016-11-08
    OF - Director → CIF 0
  • 12
    Kenny, Peter
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Corre, John Howard Abraham
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
    Corre, John Howard Abraham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-25
    OF - Secretary → CIF 0
  • 14
    Abrahams, Michael Bernard
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Abrahams, Michael Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 15
    Thornton, Graham Kenneth, Dr
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2019-11-14
    OF - Director → CIF 0
  • 16
    Simnock, Clive
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
    Simnock, Clive
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 17
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AVINGTRANS PLC

Previous names
FRANK USHER HOLDINGS PLC - 2000-11-24
AVINGTRANS LIMITED - 1986-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVINGTRANS PLC
    Info
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 2000-11-24
    Registered number 01968354
    icon of addressChatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire PE16 6SA
    PUBLIC LIMITED COMPANY incorporated on 1985-12-04 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • AVINGTRANS PLC
    S
    Registered number missing
    icon of addressChatteris Business Park, Honeysome Road, Chatteris, England, PE16 6SA
    Public Limited Company
    CIF 1 CIF 2
  • AVINGTRANS PLC
    S
    Registered number 01968354
    icon of addressChatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England, PE16 6SA
    Public Limited Company in Companies House Register, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    RADIUS DIAGNOSTICS LIMITED - 2015-02-18
    icon of addressCentre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COMPOSITES PRODUCTS LIMITED - 2016-06-01
    SIGMA COMPOSITES LIMITED - 2016-05-31
    icon of addressChatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CROWN METAL PRODUCTS LTD - 1996-02-22
    CHECKPROOF LIMITED - 1992-02-26
    icon of addressChatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HANOVER MALONEY LIMITED - 2004-01-05
    MALONEY INDUSTRIES LIMITED - 2000-12-29
    EXTERRAN (UK) LTD - 2013-07-12
    HANOVER (GB) LIMITED - 2007-09-13
    HIKECHASE LIMITED - 1997-03-26
    icon of addressChatteris Business Park, Honeysome Road, Chatteris, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    icon of addressChatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7 Suffolk Way, Abingdon, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MARK 2065 LIMITED - 1990-07-02
    icon of addressChatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.