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
    2018-05-24 ~ now
    OF - director → CIF 0
  • 2
    Swanson, Marc Gregory
    Vice President, Global Tax born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ 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
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - director → CIF 0
  • 2
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2020-03-30
    OF - director → CIF 0
  • 3
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - director → CIF 0
  • 4
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual
    Officer
    2015-02-06 ~ 2015-06-30
    OF - director → CIF 0
  • 5
    Nagle, Ross Christopher
    Senior Vice President European Operations born in July 1967
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2017-04-11
    OF - director → CIF 0
  • 6
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    OF - director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    2011-12-13 ~ 2014-08-13
    OF - secretary → CIF 0
  • 7
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    2009-05-15 ~ 2011-12-13
    OF - director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    2011-01-01 ~ 2011-12-13
    OF - secretary → CIF 0
  • 8
    Bidel, Coral Suzanne
    Company Secretary born in September 1983
    Individual (48 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    OF - director → CIF 0
  • 9
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    OF - director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-01-01
    OF - secretary → CIF 0
  • 11
    Durocher, Claude
    Director born in May 1966
    Individual
    Officer
    2017-06-12 ~ 2017-06-12
    OF - director → CIF 0
  • 12
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (39 offsprings)
    Officer
    2011-07-01 ~ 2015-02-06
    OF - director → CIF 0
  • 13
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    2009-05-15 ~ 2011-04-08
    OF - director → CIF 0
  • 14
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2017-06-12
    OF - director → CIF 0
  • 15
    Allen, William
    Finance born in June 1968
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2017-06-12
    OF - director → CIF 0
    Allen, William Patrick
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-05-24
    OF - director → CIF 0
  • 16
    Weston, John Dean
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-11-17
    OF - director → CIF 0
  • 17
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    OF - director → CIF 0
  • 18
    Brown, William Kenneth
    Vp, Mena Region born in June 1958
    Individual
    Officer
    2011-07-27 ~ 2014-10-31
    OF - director → CIF 0
  • 19
    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
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-08-13 ~ 2024-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

GATES ENGINEERING & SERVICES GLOBAL LIMITED

Previous names
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GATES ENGINEERING & SERVICES GLOBAL LIMITED
    Info
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    Registered number 06907534
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2009-05-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GATES ENGINEERING & SERVICES GLOBAL LIMITED
    S
    Registered number 06907534
    C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GTF ENGINEERING & SERVICES UK LTD - 2017-06-14
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.