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 5
  • 1
    Rogers, Nathan Andrew
    Director born in May 1964
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Swanson, Marc Gregory
    Vice President, Global Tax born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Bracken, Cristin Cracraft
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    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
  • 5
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 4
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual
    Officer
    2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Webber, Simon Milton
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    OF - Director → CIF 0
  • 7
    Nagle, Ross Christopher
    Senior Vice President European Operations born in July 1967
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 8
    Standish, Francis James
    Individual (102 offsprings)
    Officer
    1997-12-23 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    2011-12-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 10
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    2001-09-07 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 11
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Coghlan, John Bernard
    Tax Manager born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 14
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    ~ 1997-12-23
    OF - Secretary → CIF 0
    1997-12-31 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 15
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (39 offsprings)
    Officer
    2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 17
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    2001-01-26 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 19
    Kinnair, David Edwin Graham
    Company Director born in March 1967
    Individual
    Officer
    1998-10-27 ~ 1998-12-15
    OF - Director → CIF 0
  • 20
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 22
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TOMKINS INVESTMENTS LIMITED

Previous name
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOMKINS INVESTMENTS LIMITED
    Info
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    Registered number 00313862
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 1936-05-06 (89 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TOMKINS INVESTMENTS LIMITED
    S
    Registered number 00313862
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOMKINS INVESTMENTS LIMITED
    S
    Registered number 313862
    35, Great St Helen's, London, United Kingdom, EC3A 6AP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.