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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 4
  • 1
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    TOMKINS FINANCE LIMITED - 2013-12-17
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 19
  • 1
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-11-07
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Reeve, Thomas C.
    General Counsel born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Bidel, Coral Suzanne
    Company Secretray born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    Marchant, Richard Norman
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    Etaix, Marc
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 14
    Nagle, Ross Christopher
    Senior Vice President European Operations born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 15
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 16
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GATES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GATES HOLDINGS LIMITED
    Info
    Registered number 04165143
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • GATES HOLDINGS LIMITED
    S
    Registered number 4165143
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Private Limited Company in Comapnies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GATES NITTA LIMITED - 2010-07-01
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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