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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 4
  • 1
    Warwick-saunders, Richard Meirion
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milner, Andrew Rex
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    C BIDCO LIMITED
    icon of addressNumber One, Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Cassidy, Peter Antony
    Financial Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2009-07-31
    OF - Director → CIF 0
    Cassidy, Peter Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew David Willis
    Chartered Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Mcfarlane, Owen David
    Managing Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Eggleston, Michael John
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Kennedy, Harry
    Operations Director born in April 1939
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-11-13
    OF - Director → CIF 0
  • 6
    Lyle, John Thomas
    Information Systems Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2005-08-30
    OF - Director → CIF 0
  • 7
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 8
    Aldridge, Mark Nicholas Kennedy
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Mckinlay, Robert Murray
    Director born in January 1934
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 10
    Callaghan, Anthony James
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Humphreys, Bryan Ernest
    Technical Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    Large, Leslie Arthur
    Design Operations Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-11-13
    OF - Director → CIF 0
  • 13
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2015-12-23
    OF - Director → CIF 0
  • 14
    Schubert, David Karl
    Managing Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 15
    Spencer, Christopher Robin
    Sales & Commercial Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-11-13
    OF - Director → CIF 0
  • 16
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 188 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-09-22 ~ 2015-03-19
    PE - Secretary → CIF 0
  • 17
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    2000-09-12 ~ 2000-11-14
    PE - Nominee Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 19
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2000-09-12 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAV AEROSPACE LIMITED

Previous names
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • CAV AEROSPACE LIMITED
    Info
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2005-04-01
    FILBUK 632 LIMITED - 2005-04-01
    Registered number 04069894
    icon of address4 Brindley Place, Birmingham B1 2HZ
    Private Limited Company incorporated on 2000-09-12 and dissolved on 2019-12-07 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.