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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2001-09-07 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (76 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2000-03-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Coghlan, John Bernard
    Tax Manager born in April 1958
    Individual (34 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-06
    OF - Director → CIF 0
  • 9
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (118 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-04-24
    OF - Secretary → CIF 0
  • 10
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1993-04-07 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1993-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 11
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 12
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 14
    Kinnair, David Edwin Graham
    Chartered Secretary born in March 1967
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 17
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 18
    Mulhall, Denis Joseph
    Director born in September 1951
    Individual (40 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-07
    OF - Director → CIF 0
  • 19
    Webber, Simon Milton
    Director born in December 1962
    Individual (41 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    OF - Director → CIF 0
  • 20
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Nagle, Ross Christopher
    Senior Vice President European Operations born in July 1967
    Individual (20 offsprings)
    Officer
    2017-02-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 22
    Bidel, Coral Suzanne
    Senior Relationship Manager born in September 1983
    Individual (222 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 23
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 24
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual (15 offsprings)
    Officer
    2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 26
    GATES FINANCE LIMITED
    - now 04805031 11120110
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOMKINS ENGINEERING LIMITED

Period: 2004-02-05 ~ now
Company number: 00134382
Registered names
TOMKINS ENGINEERING LIMITED - now
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
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1914-03-05 (112 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TOMKINS ENGINEERING LIMITED
    S
    Registered number 0134382
    11, 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 9
  • 1
    GATES (U.K.) LIMITED
    - now SC001771 SC121087... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Person with significant control
    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
  • 3
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    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
  • 5
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    GATES UK PENSION TRUSTEES LIMITED
    - now 00375860
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    TOMKINS PENSION TRUSTEES LIMITED
    - now 00360790 06529492
    GATES TREASURY (BRAZILIAN REAL) LIMITED
    - 2019-07-23 00360790 06529492
    TOMKINS PENSION TRUSTEES LIMITED
    - 2019-07-22 00360790 06529492
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    35 Great St. Helen's, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
    - now 00232187
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.