The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Caffyn, Andrew David
Caffyn, Andrew David
British chairman born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
Caffyn, Andrew David
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
Caffyn, Andrew David
British director born in March 1964Resident in England
Registered addresses and corresponding companiesCaffyn, Andrew David
British business executive born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesCaffyn, Andrew David
British chartered engineer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, England
IIF 17 IIF 18 IIF 19 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more) Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 25 Icon Building, Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 26 Leconfield House, Curzon Street, London, W1J 5JA
IIF 27 Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 28 264, Banbury Road, Oxford, OX2 7DY, United Kingdom
IIF 29 Brookside, High Street, Upton, Oxfordshire, OX11 9JE
Caffyn, Andrew David
British chief executive officer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Units 4, & 5, Bicester Business Park Telford Road, Bicester, Oxfordshire, OX26 4LD, England
Caffyn, Andrew David
British company chairman born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesCaffyn, Andrew David
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesCaffyn, Andrew David
British non executive born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom
Caffyn, Andrew David
British united kingdom born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Icon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
Mr Andrew David Caffyn
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 264, Banbury Road, Oxford, OX2 7DY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26AUCTUS SCORPION TOPCO LIMITED - 2017-05-09 7 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer
2016-06-21 ~ nowIIF 12 - Director → ME - 2AVANTUS AEROSPACE LIMITED - 2020-02-26SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04 7 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-06-21 ~ nowIIF 10 - Director → ME
- 3SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26AUCTUS INDUSTRIES LIMITED - 2017-05-04AUCTUS SCORPION BIDCO LIMITED - 2014-12-19 7 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2016-06-21 ~ nowIIF 11 - Director → ME
- 4SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26AUCTUS SCORPION MIDCO LIMITED - 2017-05-04 7 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-06-21 ~ nowIIF 13 - Director → ME
- 5
B&P BUYCO LIMITED
- nowBURGUNDY BUYCO LIMITED - 2017-12-11 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-09-08 ~ nowIIF 2 - Director → ME - 6
B&P MIDCO 1 LIMITED
- nowBURGUNDY MIDCO 1 LIMITED - 2017-12-11 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-12-12 ~ nowIIF 3 - Director → ME - 7
B&P MIDCO 2 LIMITED
- nowBURGUNDY MIDCO 2 LIMITED - 2017-12-11 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 7 - Director → ME - 8COMPUTFAST LIMITED - 1999-08-16 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 5 - Director → ME
- 9DIPLEMA 386 LIMITED - 1998-07-01 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2023-12-12 ~ nowIIF 4 - Director → ME
- 10BARNBUSH LIMITED - 1994-04-21 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-12-12 ~ nowIIF 6 - Director → ME
- 11
BECK & POLLITZER LIMITED
- nowBURGUNDY TOPCO LIMITED - 2017-12-12 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-04-08 ~ nowIIF 1 - Director → ME - 12 Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-12,843,348 GBP2023-03-31Officer 2022-04-08 ~ nowIIF 9 - Director → ME
- 13 Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-04-08 ~ nowIIF 8 - Director → ME
- 14 30 St. Giles, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)559,777 GBP2024-03-31Officer 2016-02-04 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
24
- 1AVERY BERKEL LIMITED - 2007-10-08GEC AVERY LIMITED - 2000-06-26W. & T. AVERY LIMITED - 1989-04-01 Foundry Lane, Smethwick, West MidlandsActive Corporate (4 parents, 1 offspring)Officer 2008-09-25 ~ 2010-03-26IIF 29 - Director → ME
- 2
BBRG (PURCHASER) LTD
- nowBLUE SUBSIDIARY 2 LTD - 2016-08-19 Ground Floor Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-28 ~ 2016-06-28IIF 18 - Director → ME - 3
BBRG (SUBSIDIARY) LTD
- nowBLUE SUBSIDIARY LTD - 2016-08-19 Ground Floor Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-28 ~ 2018-10-24IIF 19 - Director → ME - 4
BBRG FINANCE (UK) LTD.
- nowBRIDGE HOLDCO 4 LTD. - 2016-07-28 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-10-30 ~ 2016-06-28IIF 26 - Director → ME - 5
BBRG HOLDING (UK) LTD
- nowBLUE TOPCO LTD - 2016-08-09 Ground Floor Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2016-06-28 ~ 2018-09-24IIF 17 - Director → ME - 6BRIDGE HOLDCO 2 LTD. - 2016-07-28 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2014-11-05 ~ 2018-10-24IIF 15 - Director → ME
- 7BRIDGE HOLDCO 3 LTD. - 2016-07-28 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer 2014-11-05 ~ 2018-10-24IIF 14 - Director → ME
- 8SHOO 211 LIMITED - 2006-01-12 Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)174,000 GBP2017-12-31Officer 2014-11-12 ~ 2016-06-28IIF 24 - Director → ME
- 9
BRIDON HOLDINGS LIMITED
- nowBRIDON NEWCO LIMITED - 2010-11-19 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-11-10 ~ 2016-06-28IIF 23 - Director → ME - 10BRIDON ROPES LIMITED - 1994-05-13BRITISH ROPES LIMITED - 1990-03-01BRIDON STEEL LIMITED - 1983-01-01 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-11-12 ~ 2016-06-28IIF 21 - Director → ME
- 11 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2014-11-12 ~ 2016-06-28IIF 25 - Director → ME
- 12BROOMCO (812) LIMITED - 1994-10-08 Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-08-31Officer 2014-11-12 ~ 2016-06-28IIF 20 - Director → ME
- 13BRIDGE HOLDCO 1 LTD. - 2016-11-25 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2014-11-04 ~ 2018-10-24IIF 16 - Director → ME
- 14BRIDGE BIDCO LTD. - 2016-11-25 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-10-30 ~ 2016-06-28IIF 27 - Director → ME
- 15
BRITISH ROPES LIMITED
- nowBRIDON ROPES LIMITED - 1990-03-01INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26 Bridon International Ltd Technology Centre, Balby Carr Bank, DoncasterActive Corporate (4 parents)Equity (Company account)89,000 GBP2023-12-31Officer 2014-11-12 ~ 2016-06-28IIF 22 - Director → ME - 16
BYWELL HOLDINGS LIMITED
- nowSPENDTIP LIMITED - 1988-12-05 Turbinia Works, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (7 parents, 2 offsprings)Officer 2013-09-24 ~ 2015-12-31IIF 35 - Director → ME - 17JARWAY LIMITED - 2006-04-07 1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (1 parent)Officer 2010-05-04 ~ 2012-05-10IIF 30 - Director → ME
- 18CALEDONIA QUINT BIDCO LIMITED - 2021-06-23 Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-05-21 ~ 2021-06-01IIF 31 - Director → ME
- 19CALEDONIA QUINT TOPCO LIMITED - 2021-06-23CALEDONIA QUINT MIDCO LIMITED - 2018-10-05QUINT TOPCO LIMITED - 2018-10-05 Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-05-21 ~ 2021-06-01IIF 32 - Director → ME
- 20 Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,000 GBP2017-12-31Officer 2014-11-12 ~ 2016-06-28IIF 38 - Director → ME
- 21
SMD LTD
- nowSPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08PROJECT MIRAGE LIMITED - 2009-04-29 Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (10 parents, 4 offsprings)Officer 2013-09-24 ~ 2016-02-05IIF 36 - Director → ME - 22PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29 Turbinia Works, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (7 parents, 1 offspring)Officer 2013-09-24 ~ 2016-02-05IIF 34 - Director → ME
- 23 Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)Officer 2013-12-19 ~ 2019-10-31IIF 37 - Director → ME
- 24 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-06-21 ~ 2023-07-27IIF 33 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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