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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 27
  • 1
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (76 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1999-01-14 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    ~ 1997-12-23
    OF - Secretary → CIF 0
    1997-12-31 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2001-01-26 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Coghlan, John Bernard
    Tax Manager born in April 1958
    Individual (34 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 9
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Standish, Francis James
    Individual (295 offsprings)
    Officer
    1997-12-23 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 14
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual (15 offsprings)
    Officer
    2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Webber, Simon Milton
    Director born in December 1962
    Individual (41 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    OF - Director → CIF 0
  • 17
    Kinnair, David Edwin Graham
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    1998-10-27 ~ 1998-12-15
    OF - Director → CIF 0
  • 18
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 20
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 23
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (84 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (84 offsprings)
    Officer
    2011-12-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 25
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2025-04-15 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 26
    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, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 27
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 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
parent relation
Company in focus

TOMKINS INVESTMENTS LIMITED

Period: 1991-02-15 ~ now
Company number: 00313862
Registered names
TOMKINS INVESTMENTS LIMITED - now
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 10 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 313862
    35, Great St Helen's, London, United Kingdom, EC3A 6AP
    Private Limited Company in Companies House, England
    CIF 1
  • TOMKINS INVESTMENTS LIMITED
    S
    Registered number 00313862
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GATES TREASURY (BRAZILIAN REAL) LIMITED
    - now 06529492 00360790
    TOMKINS 2008 PENSION TRUSTEES LIMITED
    - 2019-07-23 06529492 00360790... (more)
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.