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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 24
  • 1
    Bracken, Cristin Cracraft
    Born in May 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ 2026-06-05
    OF - Director → CIF 0
  • 2
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Vijselaar, Daniel Christopher
    Born in March 1986
    Individual (87 offsprings)
    Officer
    2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Nagle, Ross Christopher
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2017-02-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Wilkinson, Nicolas Paul
    Born in October 1960
    Individual (102 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Baez Amos, Naomi Marie
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2026-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Lewzey, Elizabeth Honor
    Born in December 1955
    Individual (107 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (107 offsprings)
    Officer
    2011-11-07 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 8
    Marchant, Richard Norman
    Born in July 1946
    Individual (148 offsprings)
    Officer
    2001-02-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Burton, Denise Patricia
    Born in October 1959
    Individual (169 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    2001-02-21 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 10
    Porter, Norman Charles
    Born in December 1951
    Individual (187 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Bhattacharya, Rasmani
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Bidel, Coral Suzanne
    Company Secretray born in October 1983
    Individual (222 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 13
    Flanagan, Paul Edward
    Born in July 1963
    Individual (90 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Kalsbeek, Maurice Alexander
    Born in March 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 16
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Kerfoot, Paul Nigel
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 18
    Etaix, Marc
    Born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 19
    Hopster, Michael John
    Born in January 1974
    Individual (102 offsprings)
    Officer
    2007-11-30 ~ 2011-11-07
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (102 offsprings)
    Officer
    2011-01-01 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 20
    Reeve, Thomas C.
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 21
    Seely, Jamey Susan
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → 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, 2138 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 24
    GATES FINANCE LIMITED
    - now 04805031 11120110
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GATES HOLDINGS LIMITED

Period: 2001-02-21 ~ now
Company number: 04165143
Registered name
GATES HOLDINGS LIMITED - now
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 (26 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 (19 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 14 July 2026 and licensed under the Open Government Licence v3.0.