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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
    Rogers, Nathan Andrew
    Born in May 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Swanson, Marc Gregory
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Bracken, Cristin Cracraft
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    TOMKINS FINANCE LIMITED - 2013-12-17
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    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
Ceased 36
  • 1
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Shaw, John Julian St Clair
    Chartered Accountant born in January 1935
    Individual
    Officer
    icon of calendar 1990-11-27 ~ 1998-11-01
    OF - Director → CIF 0
  • 3
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Henderson, Robert James
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Miller, Donald Eugene
    Executive Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Bhattacharya, Rasmani
    Controller born in October 1968
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Burton, Denise Patricia
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 10
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-09-30
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 11
    Cloes, Michel Pierre
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 12
    Gibson, Thomas Joseph
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Raudabaugh, Mark
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1992-12-09
    OF - Director → CIF 0
  • 15
    Johnston, Alastair John Carmichael
    Managing Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 16
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Edgar, James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-16
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Nicolas Paul
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Shields, Linda Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 20
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 21
    Bell, Richard
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-27 ~ 1992-11-17
    OF - Director → CIF 0
  • 22
    Stecklein, Alfred Lorin
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 1990-08-01 ~ 1992-11-05
    OF - Director → CIF 0
  • 23
    Nagle, Ross Christopher
    Vice President European Operations born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 24
    Nelson, James Edgar
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Kerfoot, Paul Nigel
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2018-05-25
    OF - Director → CIF 0
  • 26
    Stoner, Allan Wilbur
    Executive Director
    Individual
    Officer
    icon of calendar ~ 1990-11-27
    OF - Director → CIF 0
  • 27
    Estenfelder, Lothar Gerhard
    President, European Operations born in July 1936
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1998-03-03
    OF - Director → CIF 0
  • 28
    Dobbie, John Wade
    Financial Director born in November 1933
    Individual
    Officer
    icon of calendar 1990-11-27 ~ 1992-09-30
    OF - Director → CIF 0
  • 29
    Corless, Brian
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1992-11-25
    OF - Director → CIF 0
  • 30
    Seely, Jamey Susan
    Executive Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Mcclure, Stephen Morris
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-27 ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    Gardiner, William John
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1990-11-27 ~ 1992-11-17
    OF - Director → CIF 0
  • 33
    Riess, John Michael
    Executive born in March 1942
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1999-02-08
    OF - Director → CIF 0
  • 34
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2018-04-27 ~ 2024-12-06
    PE - Secretary → CIF 0
  • 35
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    TOMKINS FINANCE LIMITED - 2013-12-17
    icon of address33, 5826, Rue De Gasperich, Hesperange, Luxembourg
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-01-01 ~ 2025-01-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address11, Old Jewry, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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

Previous names
UNIROYAL LIMITED - 1987-04-01
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
22190 - Manufacture Of Other Rubber Products

  • GATES (U.K.) LIMITED
    Info
    UNIROYAL LIMITED - 1987-04-01
    GATES RUBBER COMPANY LIMITED (THE) - 1987-04-01
    Registered number SC001771
    icon of addressTinwald Downs Road, Heathhall, Dumfries & Galloway DG1 1TS
    PRIVATE LIMITED COMPANY incorporated on 1888-08-09 (137 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.