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 5
  • 1
    Jackson, Ian
    General Manager born in July 1971
    Individual (6 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 2
    Baty, Alexander John
    Vp Engineering born in November 1983
    Individual (3 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 3
    Manella, Michael John
    Lawyer born in November 1956
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    James, Oliver Graham
    Finance Director born in September 1987
    Individual (6 offsprings)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 5
    CAVIAR BIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    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
Ceased 9
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2008-10-02 ~ 2008-11-20
    OF - director → CIF 0
  • 2
    Humphreys, Bryan Ernest
    Technical Director born in July 1939
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2017-06-01
    OF - director → CIF 0
  • 3
    Richards, Michael David
    Ceo born in August 1965
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2020-10-21
    OF - director → CIF 0
  • 4
    Eggleston, Michael John
    Chief Commercial Officer born in April 1966
    Individual
    Officer
    2020-09-30 ~ 2024-04-19
    OF - director → CIF 0
  • 5
    Mcfarlane, David Owen
    Managing Director born in June 1959
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ 2018-05-31
    OF - director → CIF 0
    Mr David Owen Mcfarlane
    Born in June 1959
    Individual (9 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
  • 6
    Cassidy, Peter Antony
    Financial Director born in February 1963
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-07-31
    OF - director → CIF 0
    Cassidy, Peter Antony
    Financial Director
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-07-31
    OF - secretary → CIF 0
  • 7
    Lowery, Richard John Dent
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - director → CIF 0
    Lowery, Richard John Dent
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - secretary → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-10-02 ~ 2008-11-20
    PE - secretary → CIF 0
    2009-09-22 ~ 2017-06-01
    PE - secretary → CIF 0
  • 9
    CAV SYSTEMS LIMITED - now
    C/o Cav Ice Protection Limited, Number One Industrial Estate, Consett, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    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

Previous name
TIMEC 1193 LIMITED - 2008-12-02
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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.