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 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 7 IIF 8 IIF 9
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, England
IIF 10 IIF 11 IIF 12 Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more) Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
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
Caffyn, Andrew David
British chief executive officer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 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 28 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 29 Icon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
Caffyn, Andrew David
British born in March 1964Resident in England
Registered addresses and corresponding companiesCaffyn, Andrew David
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 33 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 companiesMr 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
8
- 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 4 - Director → ME - 2AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04AVANTUS AEROSPACE LIMITED - 2020-02-26SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11 7 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-06-21 ~ nowIIF 2 - Director → ME
- 3AUCTUS SCORPION BIDCO LIMITED - 2014-12-19AUCTUS INDUSTRIES LIMITED - 2017-05-04SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26 7 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2016-06-21 ~ nowIIF 3 - Director → ME
- 4AUCTUS SCORPION MIDCO LIMITED - 2017-05-04SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26 7 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-06-21 ~ nowIIF 5 - Director → ME
- 5
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 30 - Director → ME - 6 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 32 - Director → ME
- 7 Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-04-08 ~ nowIIF 31 - Director → ME
- 8 30 St. Giles, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)559,777 GBP2024-03-31Officer 2016-02-04 ~ nowIIF 6 - 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
30
- 1GEC AVERY LIMITED - 2000-06-26AVERY BERKEL LIMITED - 2007-10-08W. & T. AVERY LIMITED - 1989-04-01 Foundry Lane, Smethwick, West MidlandsActive Corporate (4 parents, 1 offspring)Officer 2008-09-25 ~ 2010-03-26IIF 20 - Director → ME
- 2
B&P BUYCO LIMITED
- nowBURGUNDY BUYCO LIMITED - 2017-12-11 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-09-08 ~ 2025-04-28IIF 33 - Director → ME - 3
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 (3 parents, 1 offspring)Officer 2023-12-12 ~ 2025-04-28IIF 34 - Director → ME - 4
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 (3 parents)Officer 2023-12-12 ~ 2025-04-28IIF 38 - Director → ME - 5
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 11 - Director → ME - 6
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 12 - Director → ME - 7
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 18 - Director → ME - 8
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 10 - Director → ME - 9BRIDGE 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 8 - Director → ME
- 10BRIDGE 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 7 - Director → ME
- 11COMPUTFAST LIMITED - 1999-08-16 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)165,417 GBP2024-12-31Officer 2023-12-12 ~ 2025-04-28IIF 36 - Director → ME
- 12DIPLEMA 386 LIMITED - 1998-07-01 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2023-12-12 ~ 2025-04-28IIF 35 - Director → ME
- 13BARNBUSH LIMITED - 1994-04-21 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-12-12 ~ 2025-04-25IIF 37 - Director → ME
- 14SHOO 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 16 - Director → ME
- 15
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 1 - Director → ME - 16BRIDON ROPES LIMITED - 1994-05-13BRIDON STEEL LIMITED - 1983-01-01BRITISH ROPES LIMITED - 1990-03-01 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-11-12 ~ 2016-06-28IIF 14 - Director → ME
- 17 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2014-11-12 ~ 2016-06-28IIF 17 - Director → ME
- 18BROOMCO (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 13 - Director → ME
- 19BRIDGE 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 9 - Director → ME
- 20BRIDGE 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 19 - Director → ME
- 21
BRITISH ROPES LIMITED
- nowINDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26BRIDON ROPES LIMITED - 1990-03-01 Bridon International Ltd Technology Centre, Balby Carr Bank, DoncasterActive Corporate (4 parents)Equity (Company account)89,000 GBP2024-12-31Officer 2014-11-12 ~ 2016-06-28IIF 15 - Director → ME - 22
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 26 - Director → ME - 23JARWAY LIMITED - 2006-04-07 1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (1 parent)Officer 2010-05-04 ~ 2012-05-10IIF 21 - Director → ME
- 24CALEDONIA 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 22 - Director → ME
- 25CALEDONIA 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 23 - Director → ME
- 26 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 29 - Director → ME
- 27
SMD LTD
- nowSPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08PROJECT MIRAGE LIMITED - 2009-04-29 Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (9 parents, 4 offsprings)Officer 2013-09-24 ~ 2016-02-05IIF 27 - Director → ME - 28PROJECT 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 25 - Director → ME
- 29 Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (5 parents)Officer 2013-12-19 ~ 2019-10-31IIF 28 - Director → ME
- 30 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-06-21 ~ 2023-07-27IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.