logo
explain how to read the page

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 7
  • 1
    Fanning, Alastair Scott
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Catherine Allingham
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Adam Matthew
    Born in August 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Caffyn, Andrew David
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Villagarcia Iturriondo, Inigo
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Spencer-churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 7
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    icon of address7 A/b, Millington Road, Hayes, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Kimberley, Howard Fraser
    Chief Executive born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Batwell, Heath Denis
    Accountant born in September 1983
    Individual (147 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Williams, Brian
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Hartz, John Frederik
    Investment Professional born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Massimo, Valerio Camillo Francesco, Prince
    Business Executive born in December 1973
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Twigger, Terence
    Business Executive born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

AVANTUS AEROSPACE HOLDCO LIMITED

Previous names
AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
AVANTUS AEROSPACE LIMITED - 2020-02-26
SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVANTUS AEROSPACE HOLDCO LIMITED
    Info
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    AVANTUS AEROSPACE LIMITED - 2017-05-04
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2017-05-04
    Registered number 09358924
    icon of address7 A/b, Millington Road, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • AVANTUS AEROSPACE HOLDCO LIMITED
    S
    Registered number 09358924
    icon of address7 A/b, Millington Road, Hayes, United Kingdom, UB3 4AZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    icon of address7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.