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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 12
  • 1
    Manella, Michael John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lowery, Richard John Dent
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Kingston, Louise
    Director born in November 1981
    Individual (35 offsprings)
    Officer
    2022-02-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Carter, Paul Dennis
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Jackson, Ian
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Benfield, James Oliver
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2017-04-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    James, Oliver Graham
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Mcfarlane, David Owen
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Richards, Michael David
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 10
    Eggleston, Michael John
    Chief Executive born in April 1966
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 11
    Hall, Dennis John
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 12
    CAV ACQUISITION LIMITED - now 14942701
    CHANGE ACQUISITION LIMITED
    - 2024-02-24 14942701
    Unit 1a, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAV SYSTEMS GROUP LIMITED

Period: 2017-10-03 ~ now
Company number: 10744121
Registered names
CAV SYSTEMS GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CAV SYSTEMS GROUP LIMITED
    Info
    CAVIAR TOPCO LIMITED - 2017-10-03
    Registered number 10744121
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham DH8 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CAV SYSTEMS GROUP LIMITED
    S
    Registered number 10744121
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, England, DH8 6SZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAV SYSTEMS HOLDINGS LIMITED
    - now 10746896
    CAVIAR MIDCO LIMITED
    - 2017-10-03 10746896 10715185
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.