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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
Active 4
  • 1
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Selwood, Ryan Terrance
    Private Equity Investment Professional born in March 1973
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    Blaichman, Samuel
    Private Equity Professional born in April 1976
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Carrier, Claude Marc Alain
    Finance born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Gilis, Konstantin
    Principal born in July 1973
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Feeney, Shane Darren
    Private Equity Investment Professional born in December 1969
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 9
    Naemura, David Hartman
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Reeve, Thomas
    Director born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-08-14
    OF - Director → CIF 0
  • 11
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 12
    Bidel, Coral Suzanne
    Company Secretary born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 13
    Clegg, Todd Michael
    Finance born in January 1981
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2012-08-02
    OF - Director → CIF 0
  • 14
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 15
    Zimmerman, John W.
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Ross, Michael David
    Finance born in November 1976
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2012-08-02
    OF - Director → CIF 0
  • 17
    Power, Alan J.
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Nicol, James
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 20
    Morgan, Anthony David
    Finance born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2012-08-02
    OF - Director → CIF 0
  • 21
    Nagle, Ross Christopher
    Senior Vice President European Operations born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 22
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 23
    Mersky, Seth Mitchell
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2014-07-03
    OF - Director → CIF 0
  • 24
    Koettering, Andreas Herman
    Finance born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Fasano, James Allan
    Finance born in May 1969
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-07-03 ~ 2024-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GATES ACQUISITIONS LIMITED

Previous names
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GATES ACQUISITIONS LIMITED
    Info
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    TOMKINS ACQUISITIONS LIMITED - 2010-12-02
    Registered number 07323239
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GATES ACQUISITIONS LIMITED
    S
    Registered number 7323239
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Private Limited Comapny in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F H TOMKINS P L C - 1988-02-25
    TOMKINS LIMITED - 2013-12-17
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.