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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 12
  • 1
    Mr Philip Lloyd Benson
    Born in February 1975
    Individual (17 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Greenall, Suzanne
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Greenall
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gates, Richard Frank
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    1995-11-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Gates, Edward Frank
    Company Director born in September 1919
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Greenall, Heath
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
    Mr Heath Greenall
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Threadgold, Robin Howard
    Finance Director born in December 1964
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2018-06-30
    OF - Director → CIF 0
    Threadgold, Robin Howard
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1995-08-04 ~ 1995-11-02
    OF - Nominee Director → CIF 0
  • 8
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1995-08-04 ~ 1995-11-02
    OF - Nominee Secretary → CIF 0
  • 9
    Gates, Bryan Richard
    Company Director born in September 1928
    Individual (8 offsprings)
    Officer
    1995-11-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Edwards, John Sartin
    Company Director born in August 1933
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 2013-08-31
    OF - Director → CIF 0
    Edwards, John Sartin
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 11
    Cottenden, Martin David
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Cottenden, Martin David
    Company Director born in April 1951
    Individual (5 offsprings)
    2007-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Greenall, Jack, Mr.
    Born in June 1997
    Individual (3 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GATES GROUP LIMITED

Period: 1995-11-08 ~ now
Company number: 03087549
Registered names
GATES GROUP LIMITED - now
GOULDITAR NO. 447 LIMITED - 1995-11-08 03069064... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GATES GROUP LIMITED
    Info
    GOULDITAR NO. 447 LIMITED - 1995-11-08
    Registered number 03087549
    Gates Corner, Edinburgh Way, Harlow, Essex CM20 2EG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • GATES GROUP LIMITED
    S
    Registered number 03087549
    Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG
    CIF 1
  • GATES GROUP LIMITED
    S
    Registered number 03087549
    33, High Street, Epping, Essex, England, CM16 4BA
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FRANK G. GATES LIMITED
    00245843
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GATES FINANCIAL SOLUTIONS LIMITED
    - now 00344780
    GATES FINANCIAL SERVICES LIMITED - 2005-05-17
    BENNETT'S MOTOR WORKS LIMITED - 2004-02-27
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GATES LEASING LIMITED
    - now 05259226
    GATES SALES LIMITED
    - 2016-05-26 05259226
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 4
    GATES OF HERTFORD LLP
    OC401104
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control OE
    Officer
    2015-08-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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