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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
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Selwood, Ryan Terrance
    Private Equity Investment Professional born in March 1973
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    Blaichman, Samuel
    Private Equity Professional born in April 1976
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Carrier, Alain
    Finance born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Minton, Kenneth Joseph
    Non Executive Director born in January 1937
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Ross, Matthew
    Finance born in November 1976
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 6
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Pitman, Brian Ivor, Sir
    Non-Executive Director born in December 1931
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2007-06-13
    OF - Director → CIF 0
  • 9
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Feeney, Shane Darren
    Private Equity Investment Professional born in December 1969
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    Naemura, David Hartman
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Reeve, Thomas
    Director born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 14
    Quinn, Leo Martin
    Manager born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 15
    Muddimer, Robert Michael
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Broadhurst, Norman Neill
    Non Executive Director born in September 1941
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    Holland, Roger Miles
    Non Executive Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2001-01-08
    OF - Director → CIF 0
  • 18
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    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
  • 20
    Snowdon, David John
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Bidel, Coral Suzanne
    Secretary born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 22
    Clegg, Todd Michael
    Finance born in January 1981
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 23
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 24
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-10-12
    OF - Director → CIF 0
  • 26
    Wallach, Marshall Frederick
    Investment Banker born in December 1942
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 27
    Stark, John David Sinclair
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 28
    Stammers, Lionel John
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 29
    Zimmerman, John W.
    Finance Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Newlands, David Baxter
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 31
    Marchant, Richard Norman
    Direcor/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 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 32
    Nicol, James
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Gillingwater, Richard Dunnell
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 35
    Butler, James, Sir
    Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 36
    Keenan, John Michael Joseph
    Non Executive Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 37
    Crowe, David Edward Aubrey
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 38
    Richardson, David Hedley
    Co Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 39
    Morgan, Anthony David
    Finance born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 40
    Wambold, Ali Edward
    Non Executive Director born in April 1954
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 41
    Gilis, Kosty
    Principal born in July 1973
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 42
    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
  • 43
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 44
    Mersky, Seth Mitchell
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 45
    Koettering, Andreas Herman
    Finance born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 46
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 47
    Porter, Norman Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 48
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 49
    Robertson, Dave Duncan Struan
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 50
    Gates, Charles Cassius
    Company Director born in May 1921
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 51
    Mcdonough, John
    Ceo born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 52
    Fasano, James Allan
    Finance born in May 1969
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 53
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 54
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-07-03 ~ 2024-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GATES WORLDWIDE LIMITED

Previous names
F H TOMKINS P L C - 1988-02-25
TOMKINS LIMITED - 2013-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GATES WORLDWIDE LIMITED
    Info
    F H TOMKINS P L C - 1988-02-25
    TOMKINS LIMITED - 1988-02-25
    Registered number 00203531
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1925-02-02 (100 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GATES WORLDWIDE LIMITED
    S
    Registered number 203531
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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