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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
Active 4
  • 1
    Jackson, Ian
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Manella, Michael John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    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
    CHANGE ACQUISITION LIMITED - 2024-02-24
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Richards, Michael David
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Eggleston, Michael John
    Chief Executive born in April 1966
    Individual
    Officer
    2022-06-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Benfield, James Oliver
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    2017-04-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Lowery, Richard John Dent
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 5
    Carter, Paul Dennis
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Mcfarlane, David Owen
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    CAVIAR MIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ 2026-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAV SYSTEMS LIMITED

Previous name
CAVIAR BIDCO LIMITED - 2017-10-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CAV SYSTEMS LIMITED
    Info
    CAVIAR BIDCO LIMITED - 2017-10-03
    Registered number 10715185
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham DH8 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CAV SYSTEMS LIMITED
    S
    Registered number 10715185
    Unit 1, Number One Industrial Estate, Consett, England, DH8 6SR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CAV SYSTEMS LIMITED
    S
    Registered number 10715185
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6SZ
    Private Limited Company in Uk, England
    CIF 2
  • CAVIAR BIDCO LIMITED
    S
    Registered number 10715185
    C/o Cav Ice Protection Limited, Number One Industrial Estate, Consett, England, DH8 6SR
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TIMEC 1193 LIMITED - 2008-12-02
    Number One Industrial Estate, Consett, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TIMEC 1192 LIMITED - 2008-12-02
    Number One Industrial Estate, Consett, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TIMEC 1193 LIMITED - 2008-12-02
    Number One Industrial Estate, Consett, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-01 ~ 2017-10-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.