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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilkinson, Nicolas Paul

child relation
Offspring entities and appointments
Active 44
Ceased 39
  • 1
    ACTRIDON EUROPE LIMITED - 1996-05-29 02866179
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-09-30
    IIF 28 - Director → ME
  • 2
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31 00738495
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-11-09
    IIF 1 - Director → ME
  • 3
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-11-09
    IIF 29 - Director → ME
  • 4
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26 02948404
    WILLOWBOND LIMITED - 1989-03-31 03662661
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-11-09
    IIF 56 - Director → ME
  • 5
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    1998-02-28 ~ 2000-06-09
    IIF 80 - Director → ME
  • 6
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05 00504952
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-09 ~ 2000-06-09
    IIF 83 - Director → ME
  • 7
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-04-21 ~ 2000-06-09
    IIF 79 - Director → ME
  • 8
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2016-12-31
    IIF 70 - Director → ME
  • 9
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01 SC121087
    UNIROYAL LIMITED - 1987-04-01 SC103279
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 77 - Director → ME
  • 10
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-12-31
    IIF 73 - Director → ME
  • 11
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ 2016-12-31
    IIF 71 - Director → ME
  • 12
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 5 - Director → ME
  • 13
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 3 - Director → ME
  • 14
    TOMKINS FINANCE LIMITED - 2013-12-17 00746165
    TOMKINS FINANCE PLC - 2010-09-24 00746165
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 7 - Director → ME
  • 15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 4 - Director → ME
  • 16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 11 - Director → ME
  • 17
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2011-07-01 ~ 2015-07-24
    IIF 63 - Director → ME
    2015-10-23 ~ 2016-12-31
    IIF 74 - Director → ME
  • 18
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-07-24
    IIF 67 - Director → ME
  • 19
    TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2016-12-31
    IIF 81 - Director → ME
  • 20
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2003-05-09 ~ 2016-12-31
    IIF 9 - Director → ME
  • 21
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2016-12-31
    IIF 6 - Director → ME
  • 22
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-12-31
    IIF 10 - Director → ME
  • 23
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2016-12-31
    IIF 69 - Director → ME
  • 24
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-12-31
    IIF 72 - Director → ME
  • 25
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2011-10-27
    IIF 61 - Director → ME
  • 26
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2011-01-01
    IIF 17 - Director → ME
  • 27
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2014-09-30
    IIF 51 - Director → ME
  • 28
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ 2011-01-01
    IIF 16 - Director → ME
  • 29
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2011-08-02
    IIF 23 - Director → ME
  • 30
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-09-30
    IIF 21 - Director → ME
  • 31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2016-12-31
    IIF 76 - Director → ME
  • 32
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 68 - Director → ME
  • 33
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 14 - Director → ME
  • 34
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 2 - Director → ME
  • 35
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-09-30
    IIF 30 - Director → ME
  • 36
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 8 - Director → ME
  • 37
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2016-12-31
    IIF 15 - Director → ME
  • 38
    ACDTRIDON EUROPE LIMITED - 1999-07-20 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14 13320420
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-09-30
    IIF 42 - Director → ME
  • 39
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-09-30
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.