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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 20
  • 1
    Dodd, Roy David
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Nation, Clive Matthew
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Ian Geoffrey
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Goggans, Michael David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Goggans, Michael David
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Van Veenendaal, Ronald
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Nataraj, Harish
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2009-01-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Cockett, Nicholas
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2010-10-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Armstrong, Guy Justin
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Froome, Shaun Douglas Lawler
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 11
    Dinsmore, Craig John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2009-03-26
    OF - Director → CIF 0
    Dinsmore, Craig John
    Individual (4 offsprings)
    Officer
    2002-10-12 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 12
    Hesketh, Mark James
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2009-03-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 13
    Hall, Robert Bernard
    Born in February 1972
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 14
    Buchan, George Allan
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2009-03-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 15
    Thornton, Michael Charles
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1993-08-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 16
    Thornton, Christine Ruth
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1993-08-26 ~ 2003-09-24
    OF - Director → CIF 0
    Thornton, Christine Ruth
    Individual (4 offsprings)
    Officer
    1993-08-26 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 17
    Neville, Paul Howard
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2010-02-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 18
    CENNOX GROUP LIMITED
    - now 06327804
    CENNOX GROUP PLC - 2020-03-11 06327804
    CENNOX PLC - 2019-12-24 06327804 09301782... (more)
    CENNOX LIMITED - 2009-03-26
    7, Radford Crescent, Billericay, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-26 ~ 1993-08-26
    OF - Nominee Secretary → CIF 0
  • 20
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1993-08-26 ~ 1993-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENNOX ATM PARTS LTD

Period: 2013-02-08 ~ now
Company number: 02848103
Registered names
CENNOX ATM PARTS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CENNOX ATM PARTS LTD
    Info
    ATM PARTS COMPANY LIMITED - 2013-02-08
    Registered number 02848103
    Unit 12 Admiralty Way, Camberley, Surrey GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-26 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.