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

Caffyn, Andrew David

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4
  • Caffyn, Andrew David
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16
  • 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 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

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

      IIF 23 IIF 24 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

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

      IIF 29
  • 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 30
  • 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 31 IIF 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37
  • 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 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 8
  • 1
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    Related registration: 07705641
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 14 - Director → ME
  • 2
    AVANTUS AEROSPACE HOLDCO LIMITED
    - now
    Other registered number: 09358935
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    Related registration: 07517842
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    Related registrations: 07705619, 07705641, 07705667, 09358935
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 12 - Director → ME
  • 3
    AVANTUS AEROSPACE HOLDCO2 LIMITED
    - now
    Other registered number: 09358924
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    Related registrations: 07705619, 07705641, 07705667, 09358924
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    Related registrations: 08704055, 08908948
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    Related registration: 09358911
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 13 - Director → ME
  • 4
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    Related registration: 07705619
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    Related registration: 09358935
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 15 - Director → ME
  • 5
    BECK & POLLITZER LIMITED
    - now
    Other registered numbers: 06344191, 05268414
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 1 - Director → ME
  • 6
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -12,843,348 GBP2023-03-31
    Officer
    2022-04-08 ~ now
    IIF 3 - Director → ME
  • 7
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 2 - Director → ME
  • 8
    30 St. Giles, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    559,777 GBP2024-03-31
    Officer
    2016-02-04 ~ now
    IIF 16 - 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
Ceased 30
  • 1
    AVERY WEIGH-TRONIX LIMITED
    - now
    Other registered number: 03492627
    AVERY BERKEL LIMITED - 2007-10-08
    Related registration: NF001015
    GEC AVERY LIMITED - 2000-06-26
    Related registration: NF001015
    W. & T. AVERY LIMITED - 1989-04-01
    Related registration: NF001015
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-03-26
    IIF 29 - Director → ME
  • 2
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-08 ~ 2025-04-28
    IIF 4 - Director → ME
  • 3
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Related registration: 10357724
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 5 - Director → ME
  • 4
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Related registration: 10356798
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 9 - Director → ME
  • 5
    BLUE SUBSIDIARY 2 LTD - 2016-08-19
    Related registration: 09900855
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 21 - Director → ME
  • 6
    BLUE SUBSIDIARY LTD - 2016-08-19
    Related registration: 10024126
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2018-10-24
    IIF 22 - Director → ME
  • 7
    BRIDGE HOLDCO 4 LTD. - 2016-07-28
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2016-06-28
    IIF 27 - Director → ME
  • 8
    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 20 - Director → ME
  • 9
    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 18 - Director → ME
  • 10
    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 17 - Director → ME
  • 11
    COMPUTFAST LIMITED - 1999-08-16
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,417 GBP2024-12-31
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 7 - Director → ME
  • 12
    DIPLEMA 386 LIMITED - 1998-07-01
    Related registration: 03396866
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-12-12 ~ 2025-04-28
    IIF 6 - Director → ME
  • 13
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-04-25
    IIF 8 - Director → ME
  • 14
    SHOO 211 LIMITED - 2006-01-12
    Related registration: 05327151
    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 25 - Director → ME
  • 15
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-06-28
    IIF 11 - Director → ME
  • 16
    BRIDON INTERNATIONAL LTD.
    - now
    Other registered number: 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    Related registration: 00737443
    BRITISH ROPES LIMITED - 1990-03-01
    Related registration: 00737443
    BRIDON STEEL LIMITED - 1983-01-01
    Related registration: 00240000
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 24 - Director → ME
  • 17
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 26 - Director → ME
  • 18
    BROOMCO (812) LIMITED - 1994-10-08
    Related registrations: 05494586, 05494630
    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 23 - Director → ME
  • 19
    BRIDON-BEKAERT ROPES GROUP (UK) LTD
    - now
    Other registered number: 09248803
    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 19 - Director → ME
  • 20
    BRIDON-BEKAERT ROPES GROUP LTD
    - now
    Other registered number: 09295355
    BRIDGE BIDCO LTD. - 2016-11-25
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2016-06-28
    IIF 28 - Director → ME
  • 21
    BRITISH ROPES LIMITED
    - now
    Other registered number: 00416671
    BRIDON ROPES LIMITED - 1990-03-01
    Related registration: 00416671
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    89,000 GBP2024-12-31
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 10 - Director → ME
  • 22
    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 35 - Director → ME
  • 23
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now
    Other registered numbers: 05643266, 05643308
    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 30 - Director → ME
  • 24
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2021-06-01
    IIF 31 - Director → ME
  • 25
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Related registration: 11607887
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2021-06-01
    IIF 32 - Director → ME
  • 26
    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 38 - Director → ME
  • 27
    SMD LTD
    - now
    Other registered number: 16140529
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-09-24 ~ 2016-02-05
    IIF 36 - Director → ME
  • 28
    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 34 - Director → ME
  • 29
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ 2019-10-31
    IIF 37 - Director → ME
  • 30
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2023-07-27
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.