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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 23
  • 1
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Bidel, Coral Suzanne
    Company Secretray born in September 1983
    Individual (214 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Reeve, Thomas C.
    General Counsel born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual (15 offsprings)
    Officer
    2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 15
    Etaix, Marc
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Director born in June 1946
    Individual (118 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2007-11-30 ~ 2011-11-07
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 18
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 19
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    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
    2011-11-07 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 22
    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, England
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 23
    GATES FINANCE LIMITED
    - now 04805031
    TOMKINS FINANCE LIMITED - 2013-12-17 00746165
    TOMKINS FINANCE PLC - 2010-09-24 00746165
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years). 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
    The 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 2
  • 1
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    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
  • 2
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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