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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 26
  • 1
    Anderson, Stuart John
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2008-07-04 ~ 2013-07-07
    OF - Director → CIF 0
  • 2
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Peter
    Senior Tax Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    2008-05-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Ablett, Roger Colin
    Supply Chain Director born in July 1970
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Blackwood, Kenneth John
    Retired born in December 1946
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 9
    Smith, Mark Richard
    Chartered Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    2008-05-09 ~ 2011-09-23
    OF - Director → CIF 0
  • 10
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    2008-05-09 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Codling, Colin James
    Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 13
    Nicholson, Margaret
    Hr Manager born in August 1953
    Individual (1 offspring)
    Officer
    2009-08-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Shaw, Julia
    Accountant born in April 1977
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ 2017-02-24
    OF - Director → CIF 0
  • 15
    Klingenmeier, Mark
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 16
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (30 offsprings)
    Officer
    2019-07-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 17
    Wilding, Nicholas Richard
    Systems Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2014-01-28
    OF - Director → CIF 0
  • 18
    Fitzgerald, Timothy Desmond
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2019-07-16
    OF - Director → CIF 0
  • 19
    Wilkinson, Nicolas Paul
    Treasurer born in September 1960
    Individual (80 offsprings)
    Officer
    2008-05-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 21
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    35, Great St Helen's, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    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
  • 22
    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 (20 parents, 9 offsprings)
    Person with significant control
    2019-08-08 ~ now
    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, 853 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-03-11 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 25
    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, 2070 offsprings)
    Officer
    2014-09-04 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 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 05205406... (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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.