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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 May 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
    F H TOMKINS P L C - 1988-02-25
    TOMKINS LIMITED - 2013-12-17
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 16
  • 1
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 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
  • 2
    Wilkinson, Nicolas Paul
    Company Director born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Naemura, David Hartman
    Cfo born in May 1969
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Reeve, Thomas C.
    Corporate born in July 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kalsbeek, Maurice Alexander
    Managing Director born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Lever, Kenneth
    Finance Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Zimmerman, John W.
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Nagle, Ross Christopher
    Vice President European Operations born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 11
    Lewzey, Elizabeth Honor
    Accountant born in December 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 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
  • 12
    Porter, Norman Charles
    Company Secretary born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Swain, Malcolm Terence
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Burton, Denise Patricia
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 15
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-04-15 ~ 2025-06-06
    PE - Secretary → CIF 0
  • 16
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GATES FINANCE LIMITED

Previous names
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
TOMKINS FINANCE LIMITED - 2013-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GATES FINANCE LIMITED
    Info
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2010-09-24
    TOMKINS FINANCE LIMITED - 2010-09-24
    Registered number 04805031
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GATES FINANCE LIMITED
    S
    Registered number 4805031
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Limited in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    UNIROYAL LIMITED - 1987-04-01
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    icon of addressTinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • UNIROYAL LIMITED - 1987-04-01
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    icon of addressTinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2025-01-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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