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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
    James, Oliver Graham
    Born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Manella, Michael John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    CAV ACQUISITION LIMITED - now
    icon of addressUnit 1a, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Lowery, Richard John Dent
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-31
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Carter, Paul Dennis
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Mcfarlane, David Owen
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Eggleston, Michael John
    Chief Executive born in April 1966
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Richards, Michael David
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 8
    Kingston, Louise
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CAV SYSTEMS GROUP LIMITED

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

  • CAV SYSTEMS GROUP LIMITED
    Info
    CAVIAR TOPCO LIMITED - 2017-10-03
    Registered number 10744121
    icon of addressUnit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham DH8 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.