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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caffyn, Andrew David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • 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 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23 IIF 24
  • 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 25

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

      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 born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 01, 6 Bevis Marks, Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 30

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

      IIF 31 IIF 32
  • 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 33
  • Caffyn, Andrew David
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 38
  • 1
    AVANTUS AEROSPACE GROUP LIMITED
    - now 09358906
    SHIMTECH INDUSTRIES GROUP LIMITED
    - 2020-02-26 09358906 07705641
    AUCTUS SCORPION TOPCO LIMITED
    - 2017-05-09 09358906
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 5 - Director → ME
  • 2
    AVANTUS AEROSPACE HOLDCO LIMITED
    - now 09358924 09358935
    AVANTUS AEROSPACE LIMITED
    - 2020-02-26 09358924 07517842
    SHIMTECH INDUSTRIES HOLDCO LIMITED
    - 2019-12-11 09358924 09358935... (more)
    AUCTUS SCORPION HOLDCO LIMITED
    - 2017-05-04 09358924
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 3 - Director → ME
  • 3
    AVANTUS AEROSPACE HOLDCO2 LIMITED
    - now 09358935 09358924
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED
    - 2020-02-26 09358935 09358924... (more)
    AUCTUS INDUSTRIES LIMITED
    - 2017-05-04 09358935 08908948... (more)
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 4 - Director → ME
  • 4
    AVANTUS AEROSPACE MIDCO LIMITED
    - now 09358911
    SHIMTECH INDUSTRIES MIDCO LIMITED
    - 2020-02-26 09358911 07705619... (more)
    AUCTUS SCORPION MIDCO LIMITED
    - 2017-05-04 09358911 09358935
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 6 - Director → ME
  • 5
    AVERY WEIGH-TRONIX LIMITED
    - now 00595129 03492627... (more)
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-03-26
    IIF 21 - Director → ME
  • 6
    B&P BUYCO LIMITED
    - now 10332495
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-08 ~ 2025-04-28
    IIF 33 - Director → ME
  • 7
    B&P MIDCO 1 LIMITED
    - now 10356798 10357724... (more)
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 34 - Director → ME
  • 8
    B&P MIDCO 2 LIMITED
    - now 10357724 10356798... (more)
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 38 - Director → ME
  • 9
    BBRG (PURCHASER) LTD - now
    BLUE SUBSIDIARY 2 LTD
    - 2016-08-19 10024126 09900855
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 13 - Director → ME
  • 10
    BBRG (SUBSIDIARY) LTD
    - now 09900855
    BLUE SUBSIDIARY LTD
    - 2016-08-19 09900855 10024126
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2018-10-24
    IIF 14 - Director → ME
  • 11
    BBRG FINANCE (UK) LTD. - now
    BRIDGE HOLDCO 4 LTD.
    - 2016-07-28 09248710 09297190... (more)
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2016-06-28
    IIF 19 - Director → ME
  • 12
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD
    - 2016-08-09 09900706
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2018-09-24
    IIF 12 - Director → ME
  • 13
    BBRG OPERATIONS (UK) LTD.
    - now 09297190
    BRIDGE HOLDCO 2 LTD.
    - 2016-07-28 09297190 09248710... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2018-10-24
    IIF 10 - Director → ME
  • 14
    BBRG PRODUCTION (UK) LTD.
    - now 09297372
    BRIDGE HOLDCO 3 LTD.
    - 2016-07-28 09297372 09248710... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2018-10-24
    IIF 9 - Director → ME
  • 15
    BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
    - now 03812866 03514191... (more)
    COMPUTFAST LIMITED - 1999-08-16
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 36 - Director → ME
  • 16
    BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    - now 03514191 03812866... (more)
    DIPLEMA 386 LIMITED - 1998-07-01
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 35 - Director → ME
  • 17
    BECK & POLLITZER ENGINEERING LIMITED
    - now 02874076 05268414... (more)
    BARNBUSH LIMITED - 1994-04-21
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-04-25
    IIF 37 - Director → ME
  • 18
    BECK & POLLITZER LIMITED
    - now 10355552 06344191... (more)
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 30 - Director → ME
  • 19
    BOX BIDCO LIMITED
    13619884
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 32 - Director → ME
  • 20
    BOX TOPCO LIMITED
    13619790
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 31 - Director → ME
  • 21
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 17 - Director → ME
  • 22
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-06-28
    IIF 2 - Director → ME
  • 23
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    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
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 16 - Director → ME
  • 24
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 18 - Director → ME
  • 25
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 15 - Director → ME
  • 26
    BRIDON-BEKAERT ROPES GROUP (UK) LTD
    - now 09295355 09248803
    BRIDGE HOLDCO 1 LTD.
    - 2016-11-25 09295355 09297190... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2018-10-24
    IIF 11 - Director → ME
  • 27
    BRIDON-BEKAERT ROPES GROUP LTD - now
    BRIDGE BIDCO LTD.
    - 2016-11-25 09248803
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2016-06-28
    IIF 20 - Director → ME
  • 28
    BRITISH ROPES LIMITED
    - now 00737443 00416671
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (24 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 1 - Director → ME
  • 29
    BYWELL HOLDINGS LIMITED
    - now 02131364
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-12-31
    IIF 27 - Director → ME
  • 30
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643266... (more)
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    2010-05-04 ~ 2012-05-10
    IIF 22 - Director → ME
  • 31
    GENERAC UK DSE BIDCO LIMITED - now
    CALEDONIA QUINT BIDCO LIMITED
    - 2021-06-23 11607978 11607437... (more)
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2021-06-01
    IIF 23 - Director → ME
  • 32
    GENERAC UK DSE TOPCO LIMITED - now
    CALEDONIA QUINT TOPCO LIMITED
    - 2021-06-23 11607437
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-05-21 ~ 2021-06-01
    IIF 24 - Director → ME
  • 33
    GLOUCESTER ROPE & TACKLE COMPANY LIMITED
    00388134
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 29 - Director → ME
  • 34
    INDUSTRIA CONSULTING LIMITED
    09987596
    30 St. Giles, Oxford, England
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SMD LTD - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
    - 2025-01-08 06533623
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 8 - Director → ME
  • 36
    SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
    - now 06533749
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 26 - Director → ME
  • 37
    THAMES CARD TECHNOLOGY LIMITED
    02952822
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-12-19 ~ 2019-10-31
    IIF 28 - Director → ME
  • 38
    VIOLA HOLDCO LIMITED
    10953621
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2023-07-27
    IIF 25 - Director → ME

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