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 6
  • 1
    Caffyn, Andrew David
    Business Executive born in March 1964
    Individual (14 offsprings)
    Officer
    2016-06-21 ~ now
    OF - director → CIF 0
  • 2
    Strangio, Daniel
    Chief Executive born in February 1981
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 3
    Fanning, Alastair Scott
    Business Executive born in March 1967
    Individual (10 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
  • 4
    Spencer-churchill, Edward Albert Charles, Lord
    Business Executive born in August 1974
    Individual (40 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
  • 5
    Richards, Catherine Allingham
    Investment Professional born in January 1973
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
  • 6
    Moss, Adam Matthew
    Business Executive born in August 1990
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Massimo, Valerio Camillo Francesco, Prince
    Business Executive born in December 1973
    Individual
    Officer
    2015-05-27 ~ 2022-06-13
    OF - director → CIF 0
  • 2
    Hartz, John Frederik
    Investment Professional born in June 1973
    Individual (36 offsprings)
    Officer
    2014-12-17 ~ 2022-06-13
    OF - director → CIF 0
  • 3
    Twigger, Terence
    Business Executive born in November 1949
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2016-02-29
    OF - director → CIF 0
  • 4
    Kimberley, Howard Fraser
    Chief Executive born in June 1966
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Williams, Brian
    Director born in August 1957
    Individual
    Officer
    2019-02-14 ~ 2022-09-23
    OF - director → CIF 0
parent relation
Company in focus

AVANTUS AEROSPACE GROUP LIMITED

Previous names
SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVANTUS AEROSPACE GROUP LIMITED
    Info
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    Registered number 09358906
    7 A/b, Millington Road, Hayes, Middlesex UB3 4AZ
    Private Limited Company incorporated on 2014-12-17 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • AVANTUS AEROSPACE GROUP LIMITED
    S
    Registered number 09358906
    7 A/b, Millington Road, Hayes, United Kingdom, UB3 4AZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.