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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 58
  • 1
    Reading, Anthony John
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2007-06-14 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Wallach, Marshall Frederick
    Investment Banker born in December 1942
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Newlands, David Baxter
    Director born in September 1946
    Individual (40 offsprings)
    Officer
    1999-08-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Ross, Matthew
    Finance born in November 1976
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 6
    Mersky, Seth Mitchell
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (83 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Crowe, David Edward Aubrey
    Director born in August 1939
    Individual (64 offsprings)
    Officer
    1994-03-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 9
    Butler, James, Sir
    Director born in March 1929
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Marchant, Richard Norman
    Direcor/Company Secretary born in June 1946
    Individual (141 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (141 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Porter, Norman Charles
    Individual (187 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 12
    Snowdon, David John
    Director born in December 1944
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Muddimer, Robert Michael
    Director born in January 1933
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-07-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Bidel, Coral Suzanne
    Secretary born in September 1983
    Individual (222 offsprings)
    Officer
    2014-07-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    Stark, John David Sinclair
    Director born in April 1939
    Individual (72 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Carrier, Alain
    Finance born in August 1967
    Individual (38 offsprings)
    Officer
    2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Broadhurst, Norman Neill
    Non Executive Director born in September 1941
    Individual (48 offsprings)
    Officer
    2000-12-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 20
    Clegg, Todd Michael
    Finance born in January 1981
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 21
    Minton, Kenneth Joseph
    Non Executive Director born in January 1937
    Individual (27 offsprings)
    Officer
    2000-12-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 22
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-10-12
    OF - Director → CIF 0
  • 23
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 24
    Burton, Denise Patricia
    Individual (161 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 25
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 26
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 27
    Feeney, Shane Darren
    Private Equity Investment Professional born in December 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 28
    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
  • 29
    Keenan, John Michael Joseph
    Non Executive Director born in October 1936
    Individual (26 offsprings)
    Officer
    2001-11-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 30
    Naemura, David Hartman
    Cfo born in April 1969
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Wambold, Ali Edward
    Non Executive Director born in April 1954
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 32
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (26 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 33
    Holland, Roger Miles
    Non Executive Director born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1995-01-01) ~ 2001-01-08
    OF - Director → CIF 0
  • 34
    Fasano, James Allan
    Finance born in May 1969
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 35
    Gillingwater, Richard Dunnell
    Director born in July 1956
    Individual (25 offsprings)
    Officer
    2005-12-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 36
    Nicol, James
    Chief Executive born in February 1954
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Robertson, Dave Duncan Struan
    Director born in December 1949
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 39
    Richardson, David Hedley
    Co Director born in June 1951
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 40
    Reeve, Thomas
    Director born in June 1957
    Individual (95 offsprings)
    Officer
    2014-07-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 41
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 42
    Gilis, Kosty
    Principal born in July 1973
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2014-07-03
    OF - Director → CIF 0
  • 43
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (46 offsprings)
    Officer
    1999-11-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 44
    Zimmerman, John W.
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 45
    Morgan, Anthony David
    Finance born in May 1972
    Individual (29 offsprings)
    Officer
    2010-09-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 46
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 47
    Lewzey, Elizabeth Honor
    Individual (107 offsprings)
    Officer
    2012-03-14 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 48
    Mcdonough, John
    Ceo born in November 1951
    Individual (91 offsprings)
    Officer
    2007-06-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 49
    Pitman, Brian Ivor, Sir
    Non-Executive Director born in December 1931
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2007-06-13
    OF - Director → CIF 0
  • 50
    Blaichman, Samuel
    Private Equity Professional born in April 1976
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 51
    Quinn, Leo Martin
    Manager born in December 1956
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 52
    Stammers, Lionel John
    Director born in May 1933
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 53
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (102 offsprings)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 54
    Selwood, Ryan Terrance
    Private Equity Investment Professional born in March 1973
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 55
    Koettering, Andreas Herman
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 56
    Gates, Charles Cassius
    Company Director born in May 1921
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 57
    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 (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 2080 offsprings)
    Officer
    2014-07-03 ~ 2024-12-06
    OF - Secretary → CIF 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 3 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 (20 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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