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

Caffyn, Andrew David

    Related profiles found in government register
  • Caffyn, Andrew David
    British business executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caffyn, Andrew David
    British chartered engineer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, England

      IIF 5 IIF 6 IIF 7

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Icon Building, Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 16

    • Leconfield House, Curzon Street, London, W1J 5JA

      IIF 17

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 18

    • 264, Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 19

    • Brookside, High Street, Upton, Oxfordshire, OX11 9JE

      IIF 20
  • Caffyn, Andrew David
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 4, & 5, Bicester Business Park Telford Road, Bicester, Oxfordshire, OX26 4LD, England

      IIF 21
  • Caffyn, Andrew David
    British company chairman born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom

      IIF 22 IIF 23
  • Caffyn, Andrew David
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England

      IIF 24

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Caffyn, Andrew David
    British non executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom

      IIF 28
  • Caffyn, Andrew David
    British united kingdom born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 29
  • Caffyn, Andrew David
    British chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

      IIF 30
  • Caffyn, Andrew David
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

      IIF 31
  • Caffyn, Andrew David
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

      IIF 32 IIF 33 IIF 34

    • Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

      IIF 37 IIF 38
  • Mr Andrew David Caffyn
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 3 - director → ME
  • 2
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 1 - director → ME
  • 3
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 2 - director → ME
  • 4
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 4 - director → ME
  • 5
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 31 - director → ME
  • 6
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 32 - director → ME
  • 7
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 36 - director → ME
  • 8
    COMPUTFAST LIMITED - 1999-08-16
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 34 - director → ME
  • 9
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 33 - director → ME
  • 10
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 35 - director → ME
  • 11
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 30 - director → ME
  • 12
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -12,843,348 GBP2023-03-31
    Officer
    2022-04-08 ~ now
    IIF 38 - director → ME
  • 13
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 37 - director → ME
  • 14
    30 St. Giles, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    559,777 GBP2024-03-31
    Officer
    2016-02-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Smethwick, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-03-26
    IIF 20 - director → ME
  • 2
    BLUE SUBSIDIARY 2 LTD - 2016-08-19
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 9 - director → ME
  • 3
    BLUE SUBSIDIARY LTD - 2016-08-19
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2018-10-24
    IIF 10 - director → ME
  • 4
    BRIDGE HOLDCO 4 LTD. - 2016-07-28
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2016-06-28
    IIF 17 - director → ME
  • 5
    BLUE TOPCO LTD - 2016-08-09
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2018-09-24
    IIF 8 - director → ME
  • 6
    BRIDGE HOLDCO 2 LTD. - 2016-07-28
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2018-10-24
    IIF 6 - director → ME
  • 7
    BRIDGE HOLDCO 3 LTD. - 2016-07-28
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ 2018-10-24
    IIF 5 - director → ME
  • 8
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 15 - director → ME
  • 9
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-06-28
    IIF 14 - director → ME
  • 10
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 12 - director → ME
  • 11
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 16 - director → ME
  • 12
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 11 - director → ME
  • 13
    BRIDGE HOLDCO 1 LTD. - 2016-11-25
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2018-10-24
    IIF 7 - director → ME
  • 14
    BRIDGE BIDCO LTD. - 2016-11-25
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2016-06-28
    IIF 18 - director → ME
  • 15
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Corporate (4 parents)
    Equity (Company account)
    89,000 GBP2023-12-31
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 13 - director → ME
  • 16
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-12-31
    IIF 26 - director → ME
  • 17
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2012-05-10
    IIF 21 - director → ME
  • 18
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2021-06-01
    IIF 22 - director → ME
  • 19
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2021-06-01
    IIF 23 - director → ME
  • 20
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-12-31
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 29 - director → ME
  • 21
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (10 parents, 4 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 27 - director → ME
  • 22
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 25 - director → ME
  • 23
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2019-10-31
    IIF 28 - director → ME
  • 24
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2023-07-27
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.