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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 40
  • 1
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Richard
    Managing Director born in May 1948
    Individual (3 offsprings)
    Officer
    1990-11-27 ~ 1992-11-17
    OF - Director → CIF 0
  • 3
    Cloes, Michel Pierre
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 4
    Burton, Denise Patricia
    Company Director born in September 1959
    Individual (137 offsprings)
    Officer
    1999-07-12 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1997-04-28 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Stecklein, Alfred Lorin
    Executive born in April 1947
    Individual (1 offspring)
    Officer
    1990-08-01 ~ 1992-11-05
    OF - Director → CIF 0
  • 6
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2007-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Gardiner, William John
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    1990-11-27 ~ 1992-11-17
    OF - Director → CIF 0
  • 8
    Mcclure, Stephen Morris
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    1990-11-27 ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Corless, Brian
    Managing Director born in November 1945
    Individual (3 offsprings)
    Officer
    1991-05-31 ~ 1992-11-25
    OF - Director → CIF 0
  • 10
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Alastair John Carmichael
    Managing Director born in September 1928
    Individual (5 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-05-31
    OF - Director → CIF 0
  • 12
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1997-04-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 13
    Nagle, Ross Christopher
    Vice President European Operations born in July 1967
    Individual (20 offsprings)
    Officer
    2014-08-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 14
    Miller, Donald Eugene
    Executive Director born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1989-07-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1997-04-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Edgar, James
    Individual (5 offsprings)
    Officer
    (before 1989-07-24) ~ 1992-12-16
    OF - Secretary → CIF 0
  • 18
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Riess, John Michael
    Executive born in March 1942
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1999-02-08
    OF - Director → CIF 0
  • 20
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual (15 offsprings)
    Officer
    2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 22
    Dobbie, John Wade
    Financial Director born in November 1933
    Individual (4 offsprings)
    Officer
    1990-11-27 ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Henderson, Robert James
    Financial Controller born in October 1956
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ 2017-02-08
    OF - Director → CIF 0
  • 24
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2017-04-27 ~ 2018-05-25
    OF - Director → CIF 0
  • 25
    Stoner, Allan Wilbur
    Executive Director
    Individual (1 offspring)
    Officer
    (before 1989-07-24) ~ 1990-11-27
    OF - Director → CIF 0
  • 26
    Gibson, Thomas Joseph
    Company Director born in March 1935
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Shields, Linda Mary
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 28
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2017-02-08 ~ 2018-05-25
    OF - Director → CIF 0
  • 30
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 31
    Shaw, John Julian St Clair
    Chartered Accountant born in January 1935
    Individual (5 offsprings)
    Officer
    1990-11-27 ~ 1998-11-01
    OF - Director → CIF 0
  • 32
    Estenfelder, Lothar Gerhard
    President, European Operations born in July 1936
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1998-03-03
    OF - Director → CIF 0
  • 33
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Nelson, James Edgar
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Raudabaugh, Mark
    Managing Director born in December 1950
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 1992-12-09
    OF - Director → CIF 0
  • 36
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 37
    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
    2025-01-07 ~ 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
  • 38
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    11, Old Jewry, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    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, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2018-04-27 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 40
    33, 5826, Rue De Gasperich, Hesperange, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ 2025-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GATES (U.K.) LIMITED

Period: 1992-10-01 ~ now
Company number: SC001771 SC121087... (more)
Registered names
GATES (U.K.) LIMITED - now SC121087... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
22190 - Manufacture Of Other Rubber Products

  • GATES (U.K.) LIMITED
    Info
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1992-10-01
    Registered number SC001771
    Tinwald Downs Road, Heathhall, Dumfries & Galloway DG1 1TS
    PRIVATE LIMITED COMPANY incorporated on 1888-08-09 (137 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.