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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 13
  • 1
    Richards, Michael David
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Humphreys, Bryan Ernest
    Technical Director born in July 1939
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    James, Oliver Graham
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Ian
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Eggleston, Michael John
    Chief Commercial Officer born in April 1966
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Cassidy, Peter Antony
    Financial Director born in February 1963
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2009-07-31
    OF - Director → CIF 0
    Cassidy, Peter Antony
    Financial Director
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Manella, Michael John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Lowery, Richard John Dent
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2008-10-02 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Baty, Alexander John
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Mcfarlane, David Owen
    Managing Director born in June 1959
    Individual (18 offsprings)
    Officer
    2008-11-20 ~ 2018-05-31
    OF - Director → CIF 0
    Mr David Owen Mcfarlane
    Born in June 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2008-10-02 ~ 2008-11-20
    OF - Secretary → CIF 0
    2009-09-22 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 13
    CAV SYSTEMS LIMITED
    - now 10715185
    CAVIAR BIDCO LIMITED - 2017-10-03 10715185 10746896
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    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
    2017-06-01 ~ 2017-10-03
    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
parent relation
Company in focus

CAV ADVANCED TECHNOLOGIES LIMITED

Period: 2008-12-02 ~ now
Company number: 06714060
Registered names
CAV ADVANCED TECHNOLOGIES LIMITED - now
TIMEC 1193 LIMITED - 2008-12-02 06714088... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • CAV ADVANCED TECHNOLOGIES LIMITED
    Info
    TIMEC 1193 LIMITED - 2008-12-02
    Registered number 06714060
    Number One Industrial Estate, Consett DH8 6SR
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.