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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 5
  • 1
    Rogers, Nathan Andrew
    Director born in May 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swanson, Marc Gregory
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Seely, Jamey Susan
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address11, Old Jewry, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Foster, Brian Thomas Edward
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-07-03
    OF - Director → CIF 0
  • 2
    Shields, Linda Mary
    Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Bracken, Cristin Cracraft
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Powell, Keith, Dr
    Production Manager born in October 1940
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Daniels, Steven John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-07-03
    OF - Director → CIF 0
  • 6
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Learmont, Douglas Bryden Kennedy
    Materials Flow Manager born in November 1947
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Edgar, Roderick George Allan
    It Manager born in September 1966
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Miller, Roger Keith
    Chartered Secretary born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 11
    Farrell, William Michael
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Smith, William David
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Tootill, Philip
    Financial Controller born in October 1952
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Lees, Peter Bryce
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Marchant, Richard Norman
    Director Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Haining, John
    Process Worker born in September 1960
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Jones, Ronald Cadrex
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2009-11-23
    OF - Director → CIF 0
  • 18
    Klingenmeier, Mark
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 19
    Elkins, David John
    Technical Foreman born in June 1945
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-07-03
    OF - Director → CIF 0
  • 20
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 21
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 22
    Gould, Victoria Irene
    Personal Assistant born in November 1948
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 23
    Knight, Susan Grace
    Cost Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1996-02-02
    OF - Director → CIF 0
    icon of calendar 1997-07-03 ~ 1998-12-15
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GATES UK PENSION TRUSTEES LIMITED

Previous names
VIOTA FOODS LIMITED - 1996-01-22
NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • GATES UK PENSION TRUSTEES LIMITED
    Info
    VIOTA FOODS LIMITED - 1996-01-22
    NULECTROHMS PENSION TRUSTEES LIMITED - 1996-01-22
    Registered number 00375860
    icon of address35 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
Active 0
  • Not found in our database.

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