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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 59
  • 1
    Selwood, Ryan Terrance
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    Ross, Matthew
    Born in November 1976
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ 2026-06-05
    OF - Director → CIF 0
  • 4
    Clegg, Todd Michael
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2014-07-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Hutchings, Gregory Frederick
    Born in January 1947
    Individual (26 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-10-12
    OF - Director → CIF 0
  • 7
    Nicol, James
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Fasano, James Allan
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Zimmerman, John W.
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2007-06-13
    OF - Director → CIF 0
  • 11
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Wambold, Ali Edward
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 13
    Vijselaar, Daniel Christopher
    Born in February 1986
    Individual (87 offsprings)
    Officer
    2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 14
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2007-06-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Newlands, David Baxter
    Born in September 1946
    Individual (40 offsprings)
    Officer
    1999-08-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 16
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (27 offsprings)
    Officer
    2005-12-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 17
    Nagle, Ross Christopher
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2017-02-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 18
    Stammers, Lionel John
    Born in May 1933
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Gates, Charles Cassius
    Born in May 1921
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 20
    Muddimer, Robert Michael
    Born in January 1933
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-04-01
    OF - Director → CIF 0
  • 21
    Holland, Roger Miles
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1995-01-01) ~ 2001-01-08
    OF - Director → CIF 0
  • 22
    Wilkinson, Nicolas Paul
    Born in September 1960
    Individual (102 offsprings)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Baez Amos, Naomi Marie
    Born in November 1982
    Individual (23 offsprings)
    Officer
    2026-06-06 ~ now
    OF - Director → CIF 0
  • 24
    Carrier, Alain
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Crowe, David Edward Aubrey
    Born in August 1939
    Individual (64 offsprings)
    Officer
    1994-03-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 26
    Stark, John David Sinclair
    Born in April 1939
    Individual (16 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-05-31
    OF - Director → CIF 0
  • 27
    Morgan, Anthony David
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 28
    Quinn, Leo Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 29
    Lewzey, Elizabeth Honor
    Individual (107 offsprings)
    Officer
    2012-03-14 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 30
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (148 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 31
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 32
    Feeney, Shane Darren
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 33
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    2000-12-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 34
    Blaichman, Samuel
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 35
    Duncan, Ian Alexander
    Born in April 1946
    Individual (88 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    OF - Director → CIF 0
  • 36
    Robertson, Dave Duncan Struan
    Born in December 1949
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 37
    Gilis, Kosty
    Born in July 1973
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 38
    Porter, Norman Charles
    Individual (187 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 39
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 40
    Bidel, Coral Suzanne
    Secretary born in September 1983
    Individual (222 offsprings)
    Officer
    2014-07-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 41
    Naemura, David Hartman
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 42
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    2007-06-14 ~ 2007-12-13
    OF - Director → CIF 0
  • 43
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 44
    Koettering, Andreas Herman
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 45
    Reading, Anthony John
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 47
    Snowdon, David John
    Born in December 1944
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 48
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 49
    Butler, James, Sir
    Born in March 1929
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 50
    Kerfoot, Paul Nigel
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 51
    Mersky, Seth Mitchell
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 52
    Minton, Kenneth Joseph
    Born in January 1937
    Individual (31 offsprings)
    Officer
    2000-12-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 53
    Reeve, Thomas
    Born in June 1957
    Individual (95 offsprings)
    Officer
    2014-07-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 54
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    1999-11-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 55
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    2001-11-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 56
    Wallach, Marshall Frederick
    Born in December 1942
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 57
    Seely, Jamey Susan
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 58
    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, 2138 offsprings)
    Officer
    2014-07-03 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 59
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GATES WORLDWIDE LIMITED

Period: 2013-12-17 ~ now
Company number: 00203531
Registered names
GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GATES WORLDWIDE LIMITED
    Info
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 2013-12-17
    Registered number 00203531
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1925-02-02 (101 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • GATES WORLDWIDE LIMITED
    S
    Registered number 203531
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.