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 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
parent relation
Individuals in focus

Mr Philip David Avery

    Related profiles found in government register
  • Mr Philip David Avery
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Hafod, Horn Lane, East Hendred, Wantage, OX12 8LD, United Kingdom

      IIF 1
    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 2
  • Mr Philip David Avery
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Odun Road, Appledore, Bideford, Devon, EX39 1PT, England

      IIF 3
  • Avery, Philip David
    British engineer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Star Cottage, Orchard Lane, East Hendred Wantage, Oxfordshire, OX12 8JW

      IIF 4
  • Avery, Philip David
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Odun Road, Appledore, Bideford, Devon, EX39 1PT, England

      IIF 5
  • Avery, Philip David
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, OX4 2HW, England

      IIF 6
  • Avery, Philip David
    British electronic engineer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AMERILL LTD
    10154351
    6 Odun Road, Appledore, Bideford, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,921 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    FIREFLY LIMITED
    - now 02981133 02109785
    FIREFLY SYSTEMS LIMITED
    - 2009-04-15 02981133 02109785
    6 Odun Road, Appledore, Bideford, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-04-07 ~ 2011-09-30
    IIF 4 - Director → ME
  • 3
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED
    - 2006-06-13 03699400
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-09-09 ~ 2024-06-26
    IIF 7 - Director → ME
    Person with significant control
    2018-11-14 ~ 2018-11-14
    IIF 2 - Has significant influence or control OE
    2016-04-06 ~ 2018-11-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    OXA AUTONOMY LTD
    - now 09242359
    OXBOTICA LIMITED
    - 2023-05-24 09242359 09175951, 09175951
    ACITOBOX LIMITED
    - 2014-10-01 09242359 09175951, 09175951
    Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    7,612,233 GBP2018-09-30
    Officer
    2014-09-30 ~ 2024-09-09
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

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

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