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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Cartwright, Stephen William
    Born in December 1946
    Individual (32 offsprings)
    Officer
    2003-09-29 ~ 2004-12-31
    OF - Director → CIF 0
    Cartwright, Stephen William
    Individual (32 offsprings)
    Officer
    2003-09-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Rackham, Patrick Lawrence
    Born in September 1958
    Individual (18 offsprings)
    Officer
    1994-07-20 ~ 2003-09-29
    OF - Director → CIF 0
    Rackham, Patrick Lawrence
    Individual (18 offsprings)
    Officer
    1994-07-20 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Jack, Andrew Laird
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Mayhead, Clive Douglas
    Born in January 1936
    Individual (26 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Hooper- Keeley, Paul
    Born in April 1966
    Individual (38 offsprings)
    Officer
    2012-01-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 6
    Millar, Richard Alexander
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-07-24
    OF - Director → CIF 0
    Millar, Richard Alexander
    Individual (11 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-07-24
    OF - Secretary → CIF 0
  • 7
    Hawley, Melvyn
    Born in December 1945
    Individual (28 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Ahluwalia, Navneet
    Accountant born in April 1962
    Individual (12 offsprings)
    Officer
    2006-10-13 ~ 2011-04-11
    OF - Director → CIF 0
    Ahluwalia, Navneet
    Accountant
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 9
    Jenkins, Michael John William
    Born in April 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-16) ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Curran, Graham John
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    Thompson, Michael Andre
    Born in September 1948
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 12
    Rhodes, Paul Bertram
    Born in October 1949
    Individual (15 offsprings)
    Officer
    1992-03-19 ~ 1996-11-30
    OF - Director → CIF 0
  • 13
    Fenn, Patrick Harry John
    Born in July 1951
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-01-05
    OF - Director → CIF 0
  • 14
    Redman, Heath Andrew
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Knight, Andrew John
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Kimber, John Robert
    Individual (25 offsprings)
    Officer
    1994-05-31 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 17
    Dale, Tony
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 18
    Shepherd, Neil
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1992-08-13 ~ 1994-05-31
    OF - Director → CIF 0
    Shepherd, Neil
    Individual (5 offsprings)
    Officer
    1992-08-13 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 19
    Attwood, Adam Richard
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2014-06-04 ~ 2021-10-08
    OF - Director → CIF 0
  • 20
    Bullard, Andrew Philip
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-21
    OF - Director → CIF 0
  • 21
    Frampton, Nicholas
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 22
    White, Nicholas
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Gilbert, Kevin Lee
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 24
    ENSCO 1066 LIMITED
    08976175 08653634... (more)
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2011-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLS CNC FINANCE LIMITED

Period: 1997-11-27 ~ now
Company number: 01479073
Registered names
MILLS CNC FINANCE LIMITED - now
DENNADALE LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MILLS CNC FINANCE LIMITED
    Info
    C.N.C. LEASING LIMITED - 1997-11-27
    DENNADALE LIMITED - 1997-11-27
    Registered number 01479073
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa CV34 6SN
    PRIVATE LIMITED COMPANY incorporated on 1980-02-13 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.