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
Active 6
  • 1
    Dale, Tony
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Heath Andrew
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Kevin Lee
    Born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Andrew John
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnits 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Ahluwalia, Navneet
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2011-04-11
    OF - Director → CIF 0
    Ahluwalia, Navneet
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 2
    Jenkins, Michael John William
    Manager born in April 1952
    Individual
    Officer
    icon of calendar ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Hawley, Melvyn
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Attwood, Adam Richard
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2021-10-08
    OF - Director → CIF 0
  • 5
    White, Nicholas
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mayhead, Clive Douglas
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Rhodes, Paul Bertram
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Frampton, Nicholas
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    Shepherd, Neil
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1994-05-31
    OF - Director → CIF 0
    Shepherd, Neil
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 10
    Fenn, Patrick Harry John
    Manager born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 11
    Kimber, John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 12
    Rackham, Patrick Lawrence
    Accountant born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2003-09-29
    OF - Director → CIF 0
    Rackham, Patrick Lawrence
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 13
    Bullard, Andrew Philip
    Finance Of Machine Tools born in December 1959
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-21
    OF - Director → CIF 0
  • 14
    Jack, Andrew Laird
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Curran, Graham John
    Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2002-11-04
    OF - Director → CIF 0
  • 16
    Millar, Richard Alexander
    Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
    Millar, Richard Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Secretary → CIF 0
  • 17
    Thompson, Michael Andre
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 18
    Hooper- Keeley, Paul
    Finance Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 19
    Cartwright, Stephen William
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-12-31
    OF - Director → CIF 0
    Cartwright, Stephen William
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLS CNC FINANCE LIMITED

Previous names
DENNADALE LIMITED - 1980-12-31
C.N.C. LEASING LIMITED - 1997-11-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MILLS CNC FINANCE LIMITED
    Info
    DENNADALE LIMITED - 1980-12-31
    C.N.C. LEASING LIMITED - 1980-12-31
    Registered number 01479073
    icon of addressUnits 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa CV34 6SN
    PRIVATE LIMITED COMPANY incorporated on 1980-02-13 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.