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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 7
  • 1
    Mcdowell, Roger Steven
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Reedman, Joanne Samatha
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Leslie James
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    King, Stephen Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    King, Stephen Michael
    Individual (18 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Adams, Austen Mark
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, John Simon
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Mcquillan, Stephen
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hoch, Mordechai
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 2
    Hamer, Jeremy John
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Bruh, Robert John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-10-12
    OF - Director → CIF 0
  • 4
    Thornton, Graham Kenneth, Dr
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2019-11-14
    OF - Director → CIF 0
  • 5
    Poster, June Marsha
    Born in February 1949
    Individual
    Officer
    1998-10-28 ~ 2000-10-12
    OF - Director → CIF 0
  • 6
    Kenny, Peter
    Born in May 1954
    Individual
    Officer
    2008-04-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Abrahams, Michael Bernard
    Born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Abrahams, Michael Bernard
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Lloyd-baker, Ewan Royston
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Bruh, Max
    Born in August 1906
    Individual
    Officer
    ~ 1994-01-29
    OF - Director → CIF 0
  • 10
    Lawrence, Steven John
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Corre, John Howard Abraham
    Born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
    Corre, John Howard Abraham
    Individual (3 offsprings)
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
  • 12
    Simnock, Clive
    Born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Simnock, Clive
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 13
    Baker, Kenneth Michael
    Born in September 1934
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Bruh, Anne
    Born in October 1922
    Individual
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 15
    Berendt, Paul Francis
    Individual
    Officer
    1999-09-01 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 16
    Norland, Christopher Charles
    Born in May 1937
    Individual
    Officer
    ~ 1998-05-09
    OF - Director → CIF 0
  • 17
    Bruh, Stephen Michael
    Born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
    Bruh, Stephen Michael
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-09-02
    OF - Secretary → 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
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire PE16 6SA
    PUBLIC LIMITED COMPANY incorporated on 1985-12-04 (40 years 2 months). 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
    Chatteris Business Park, Honeysome Road, Chatteris, England, PE16 6SA
    Public Limited Company
    CIF 1 CIF 2
  • AVINGTRANS PLC
    S
    Registered number 01968354
    Chatteris 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
    Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    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
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CROWN METAL PRODUCTS LTD - 1996-02-22
    CHECKPROOF LIMITED - 1992-02-26
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    EXTERRAN (UK) LTD - 2013-07-12
    HANOVER (GB) LIMITED - 2007-09-13
    HANOVER MALONEY LIMITED - 2004-01-05
    MALONEY INDUSTRIES LIMITED - 2000-12-29
    HIKECHASE LIMITED - 1997-03-26
    Chatteris Business Park, Honeysome Road, Chatteris, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    7 Suffolk Way, Abingdon, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MARK 2065 LIMITED - 1990-07-02
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.