logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-11-07
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2003-06-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Zimmerman, John W.
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    2003-06-19 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 8
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (38 offsprings)
    Officer
    2003-06-19 ~ 2007-10-01
    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
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2009-07-16 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-11-07 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 12
    Swain, Malcolm Terence
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 14
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Nagle, Ross Christopher
    Vice President European Operations born in July 1967
    Individual (20 offsprings)
    Officer
    2014-08-13 ~ 2017-04-11
    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
    Naemura, David Hartman
    Cfo born in April 1969
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    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, 2059 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 19
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2025-04-15 ~ 2025-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GATES FINANCE LIMITED

Period: 2013-12-17 ~ now
Company number: 04805031
Registered names
GATES FINANCE LIMITED - now 11120110
NEWCO (IHC) PLC - 2003-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GATES FINANCE LIMITED
    Info
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2013-12-17
    NEWCO (IHC) PLC - 2013-12-17
    Registered number 04805031
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • GATES FINANCE LIMITED
    S
    Registered number 4805031
    The 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 9
  • 1
    GATES (U.K.) LIMITED
    - now SC001771 SC121087... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Person with significant control
    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
    GATES ENGINEERING & SERVICES GLOBAL LIMITED
    - now 06907534
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    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
    GATES TREASURY (BRAZILIAN REAL) LIMITED
    - now 06529492 00360790
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GATES TREASURY (TRY) LIMITED
    12549550
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GATES UK FINANCE LIMITED
    11120110 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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