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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 26
  • 1
    Humphreys, Bryan Ernest
    Born in July 1939
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Eggleston, Michael John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2015-05-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Mottershead, Peter David Leigh
    Born in March 1964
    Individual (33 offsprings)
    Officer
    2015-05-13 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Robert James Harding
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Spencer, Christopher Robin
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2004-11-13
    OF - Director → CIF 0
  • 6
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (161 offsprings)
    Officer
    2015-06-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 7
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Schubert, David Karl
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2000-11-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 9
    Cassidy, Peter Antony
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-01-02 ~ 2009-07-31
    OF - Director → CIF 0
    Cassidy, Peter Antony
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Callaghan, Anthony James
    Born in October 1941
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Mcfarlane, Owen David
    Born in June 1959
    Individual (19 offsprings)
    Officer
    2000-11-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    Kennedy, Harry
    Born in April 1939
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-11-13
    OF - Director → CIF 0
  • 13
    Warwick-saunders, Richard Meirion
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Jones, Andrew David Willis
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Asplin, Robert Alexander
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mckinlay, Robert Murray
    Born in January 1934
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 18
    Large, Leslie Arthur
    Born in July 1946
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-11-13
    OF - Director → CIF 0
  • 19
    Aldridge, Mark Nicholas Kennedy
    Born in December 1965
    Individual (47 offsprings)
    Officer
    2015-03-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 20
    Lyle, John Thomas
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2005-08-30
    OF - Director → CIF 0
  • 21
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    C BIDCO LIMITED 09464809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-24 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Number One, Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2009-09-22 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-10-07 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    2000-09-12 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 26
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    2000-09-12 ~ 2000-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAV AEROSPACE LIMITED

Period: 2005-04-01 ~ 2019-12-07
Company number: 04069894
Registered names
CAV AEROSPACE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2016-11-16
Administration ended on 2019-09-07
FILBUK 632 LIMITED - 2000-11-07 04035860... (more)
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
    4 Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 and dissolved on 2019-12-07 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.