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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 30
  • 1
    Bracken, Cristin Cracraft
    Director born in May 1967
    Individual (26 offsprings)
    Officer
    2018-03-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Powell, Keith, Dr
    Production Manager born in October 1940
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Daniels, Steven John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 1997-07-03
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 6
    Foster, Brian Thomas Edward
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-07-03
    OF - Director → CIF 0
  • 7
    Tootill, Philip
    Financial Controller born in October 1952
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    Marchant, Richard Norman
    Director Company Secretary born in July 1946
    Individual (118 offsprings)
    Officer
    1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Jones, Ronald Cadrex
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 2009-11-23
    OF - Director → CIF 0
  • 10
    Lees, Peter Bryce
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2002-12-02
    OF - Director → CIF 0
  • 11
    Burton, Denise Patricia
    Director born in October 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    1997-07-03 ~ 1998-12-15
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 12
    Seely, Jamey Susan
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Knight, Susan Grace
    Cost Accountant born in December 1949
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Swanson, Marc Gregory
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Smith, William David
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 18
    Farrell, William Michael
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Shields, Linda Mary
    Manager born in December 1962
    Individual (5 offsprings)
    Officer
    1998-12-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 20
    Colgate, Barry David
    Chartered Secretary born in July 1943
    Individual (36 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 21
    Learmont, Douglas Bryden Kennedy
    Materials Flow Manager born in December 1947
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Haining, John
    Process Worker born in October 1960
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 23
    Elkins, David John
    Technical Foreman born in July 1945
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-07-03
    OF - Director → CIF 0
  • 24
    Wilkinson, Nicolas Paul
    Director born in October 1960
    Individual (80 offsprings)
    Officer
    2008-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Gould, Victoria Irene
    Personal Assistant born in December 1948
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 26
    Rogers, Nathan Andrew
    Director born in May 1964
    Individual (31 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Klingenmeier, Mark
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 28
    Edgar, Roderick George Allan
    It Manager born in October 1966
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 29
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    11, Old Jewry, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GATES UK PENSION TRUSTEES LIMITED

Period: 1997-09-01 ~ 2021-05-25
Company number: 00375860
Registered names
GATES UK PENSION TRUSTEES LIMITED - Dissolved
VIOTA FOODS LIMITED - 1996-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • GATES UK PENSION TRUSTEES LIMITED
    Info
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1997-09-01
    Registered number 00375860
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 1942-08-31 and dissolved on 2021-05-25 (78 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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