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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 27
  • 1
    Wilding, Nicholas Richard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Ablett, Roger Colin
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ 2026-06-05
    OF - Director → CIF 0
  • 4
    Wilkinson, Peter
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Codling, Colin James
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Wilkinson, Nicolas Paul
    Born in September 1960
    Individual (102 offsprings)
    Officer
    2008-05-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Baez Amos, Naomi Marie
    Born in November 1982
    Individual (23 offsprings)
    Officer
    2026-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Lewzey, Elizabeth Honor
    Individual (107 offsprings)
    Officer
    2011-12-15 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 9
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    2008-05-09 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    2008-05-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 11
    Klingenmeier, Mark
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Anderson, Stuart John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2008-07-04 ~ 2013-07-07
    OF - Director → CIF 0
  • 13
    Blackwood, Kenneth John
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Nicholson, Margaret
    Born in August 1953
    Individual (1 offspring)
    Officer
    2009-08-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Smith, Mark Richard
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2008-05-09 ~ 2011-09-23
    OF - Director → CIF 0
  • 18
    Hopster, Michael John
    Individual (102 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 19
    Fitzgerald, Timothy Desmond, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 20
    Seely, Jamey Susan
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2019-07-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 21
    Shaw, Julia
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    35, Great St Helen's, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    OF - Director → CIF 0
  • 24
    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
    2014-09-04 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 26
    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
    2019-08-08 ~ 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
  • 27
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    OF - Director → CIF 0
parent relation
Company in focus

GATES TREASURY (BRAZILIAN REAL) LIMITED

Period: 2019-07-23 ~ now
Company number: 06529492 00360790
Registered names
GATES TREASURY (BRAZILIAN REAL) LIMITED - now 00360790
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12 04386323... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GATES TREASURY (BRAZILIAN REAL) LIMITED
    Info
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2019-07-23
    Registered number 06529492
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.