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
    Knight, Andrew John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Heath Andrew
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Kevin Lee
    Operations Director born in September 1957
    Individual (11 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Tony
    Technical Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ 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
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hooper-keeley, Paul
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Mr Andrew John Knight
    Born in April 1972
    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
  • 3
    Attwood, Adam
    Non-Executive Director born in October 1967
    Individual (12 offsprings)
    Officer
    2014-04-28 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Adam Richard Attwood
    Born in October 1967
    Individual (12 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
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-04-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    White, Nicholas
    Sales Director born in August 1957
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Nicholas White
    Born in August 1957
    Individual (1 offspring)
    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
  • 6
    Kevin Gilbert
    Born in September 1957
    Individual (11 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
  • 7
    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
  • 8
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-03 ~ 2014-04-28
    PE - Director → CIF 0
  • 9
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENSCO 1066 LIMITED

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 (11 years 3 months). The company status 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
Active 3
  • 1
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.