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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
Active 4
  • 1
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    TOMKINS FINANCE LIMITED - 2013-12-17
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Coghlan, John Bernard
    Tax Manager born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 6
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 10
    Bidel, Coral Suzanne
    Senior Relationship Manager born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 12
    Webber, Simon Milton
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1996-08-20
    OF - Director → CIF 0
  • 13
    Kinnair, David Edwin Graham
    Chartered Secretary born in March 1967
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-10-09
    OF - Director → CIF 0
  • 14
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 15
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 16
    Nagle, Ross Christopher
    Senior Vice President European Operations born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 17
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 18
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 20
    Mulhall, Denis Joseph
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 21
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 22
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-13 ~ 2024-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TOMKINS ENGINEERING LIMITED

Previous name
PEGLER-HATTERSLEY LIMITED - 2004-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOMKINS ENGINEERING LIMITED
    Info
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    Registered number 00134382
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1914-03-05 (111 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TOMKINS ENGINEERING LIMITED
    S
    Registered number 0134382
    icon of address11, Old Jewry, London, England, EC2R 8DU
    Private Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Comapny in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    GATES NITTA LIMITED - 2010-07-01
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    VIOTA FOODS LIMITED - 1996-01-22
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    SWEL FOODS LIMITED - 1988-05-27
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • UNIROYAL LIMITED - 1987-04-01
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    icon of addressTinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.