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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 12
  • 1
    Dale, Tony
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Tony Dale
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Gilbert, Kevin Lee
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Kevin Gilbert
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-04-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Hooper-keeley, Paul
    Managing Director born in April 1966
    Individual (38 offsprings)
    Officer
    2014-04-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Attwood, Adam
    Non-Executive Director born in October 1967
    Individual (22 offsprings)
    Officer
    2014-04-28 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Adam Richard Attwood
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Redman, Heath Andrew
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Andrew John
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Knight
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    White, Nicholas
    Sales Director born in August 1957
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Nicholas White
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    ENSCO 1772 LIMITED
    13399442 14483235... (more)
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    08956316 07057397
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-04-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1066 LIMITED

Period: 2014-04-03 ~ now
Company number: 08976175 09033987... (more)
Registered name
ENSCO 1066 LIMITED - now 09033987... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO 1066 LIMITED
    Info
    Registered number 08976175
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ENSCO 1066 LIMITED
    S
    Registered number 08976175
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2
  • ENSCO 1066 LIMITED
    S
    Registered number 08976175
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, United Kingdom, CV34 6SN
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILLS CNC AUTOMATION LIMITED
    11722665
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MILLS CNC FINANCE LIMITED
    - now 01479073
    C.N.C. LEASING LIMITED - 1997-11-27
    DENNADALE LIMITED - 1980-12-31
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MILLS CNC LIMITED
    - now 01156673
    MILLS MANUFACTURING TECHNOLOGY LIMITED - 2009-02-02
    MILLS MARKETING SERVICES LIMITED - 1992-08-01
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.