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
    Rogers, Nathan Andrew
    Director born in May 1964
    Individual (27 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Swanson, Marc Gregory
    Vice President, Global Tax born in December 1969
    Individual (27 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Bracken, Cristin Cracraft
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 9 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Wilding, Nicholas Richard
    Systems Accountant born in March 1972
    Individual
    Officer
    2011-09-23 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Anderson, Stuart John
    Director born in April 1964
    Individual
    Officer
    2008-07-04 ~ 2013-07-07
    OF - Director → CIF 0
  • 4
    Wilkinson, Peter
    Senior Tax Manager born in April 1970
    Individual
    Officer
    2014-01-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Ablett, Roger Colin
    Supply Chain Director born in July 1970
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    2011-12-15 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 7
    Hopster, Michael John
    Individual
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Nicolas Paul
    Treasurer born in September 1960
    Individual (44 offsprings)
    Officer
    2008-05-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Blackwood, Kenneth John
    Retired born in December 1946
    Individual
    Officer
    2013-11-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Nicholson, Margaret
    Hr Manager born in August 1953
    Individual
    Officer
    2009-08-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Klingenmeier, Mark
    Director born in August 1962
    Individual
    Officer
    2017-02-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Fitzgerald, Timothy Desmond
    Director born in January 1970
    Individual
    Officer
    2017-02-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 14
    Shaw, Julia
    Accountant born in April 1977
    Individual (30 offsprings)
    Officer
    2008-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 15
    Codling, Colin James
    Manager born in July 1959
    Individual
    Officer
    2008-07-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 16
    Smith, Mark Richard
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-09-04 ~ 2024-12-06
    PE - Secretary → CIF 0
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    PE - Secretary → CIF 0
  • 20
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    PE - Director → CIF 0
  • 22
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    PE - Director → CIF 0
parent relation
Company in focus

GATES TREASURY (BRAZILIAN REAL) LIMITED

Previous names
TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
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 - 2008-05-12
    Registered number 06529492
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2008-03-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.