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 4
  • 1
    Cockett, Nicholas
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Roy David
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Nation, Clive Matthew
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 4
    CENNOX GROUP PLC - 2020-03-11
    CENNOX PLC - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    7, Radford Crescent, Billericay, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hesketh, Mark James
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Armstrong, Guy Justin
    Managing Director born in September 1953
    Individual
    Officer
    2002-04-24 ~ 2008-11-19
    OF - Director → CIF 0
  • 3
    Thornton, Christine Ruth
    Sales Marketing born in August 1961
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2003-09-24
    OF - Director → CIF 0
    Thornton, Christine Ruth
    Sales Marketing
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 4
    Buchan, George Allan
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 5
    Thornton, Michael Charles
    Sales Marketing born in June 1960
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 6
    Dinsmore, Craig John
    Finance Director born in June 1961
    Individual
    Officer
    2003-10-20 ~ 2009-03-26
    OF - Director → CIF 0
    Dinsmore, Craig John
    Individual
    Officer
    2002-10-12 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 7
    Froome, Shaun Douglas Lawler
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 9
    Morris, Ian Geoffrey
    Sales born in July 1959
    Individual
    Officer
    1994-05-09 ~ 2003-09-24
    OF - Director → CIF 0
  • 10
    Hall, Robert Bernard
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 11
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-26 ~ 1993-08-26
    PE - Nominee Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-26 ~ 1993-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENNOX ATM PARTS LTD

Previous name
ATM PARTS COMPANY LIMITED - 2013-02-08
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 (31 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.