1
HOTSTEEL LIMITED - 1998-10-16
Third Floor, 2 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2014-10-21 ~ 2017-09-05IIF 3 - director → ME
2
16 Charlotte Square, EdinburghCorporate (3 parents)
Officer
2014-10-21 ~ 2017-09-05IIF 5 - director → ME
3
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-05-24 ~ 2020-03-30IIF 20 - director → ME
4
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandCorporate (4 parents)
Officer
2018-05-25 ~ 2020-03-31IIF 9 - director → ME
5
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30IIF 12 - director → ME
6
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 14 - director → ME
7
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30IIF 16 - director → ME
8
GTF ENGINEERING & SERVICES UK LTD - 2017-06-14
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30IIF 24 - director → ME
9
GTF 2 ENGINEERING & SERVICES UK LIMITED - 2017-06-14
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 13 - director → ME
10
TOMKINS FINANCE LIMITED - 2013-12-17
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 9 offsprings)
Officer
2018-05-24 ~ 2020-03-30IIF 25 - director → ME
11
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 21 - director → ME
12
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-05-24 ~ 2020-03-30IIF 17 - director → ME
13
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2018-02-07 ~ 2020-03-30IIF 29 - director → ME
14
TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-23
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2019-07-16 ~ 2020-03-30IIF 10 - director → ME
15
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 23 - director → ME
16
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 15 - director → ME
17
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 30 - director → ME
18
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2017-12-20 ~ 2020-03-31IIF 26 - director → ME
19
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30IIF 19 - director → ME
20
LARKMIRE LIMITED - 1997-01-17
Highfield Court Tollgate, Chandlers Ford, EastleighCorporate (3 parents)
Officer
2014-10-06 ~ 2017-09-05IIF 1 - director → ME
21
DIGICOURSE LIMITED - 1999-02-17
SURFRACE LIMITED - 1992-02-14
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved corporate (2 parents)
Officer
2014-10-20 ~ 2017-09-05IIF 2 - director → ME
22
Third Floor, 2 Semple Street, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2014-10-21 ~ 2017-09-05IIF 4 - director → ME
23
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 22 - director → ME
24
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 8 offsprings)
Officer
2018-05-24 ~ 2020-03-30IIF 11 - director → ME
25
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-03-30IIF 27 - director → ME
26
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2018-05-25 ~ 2020-03-30IIF 18 - director → ME
27
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)
Officer
2020-02-14 ~ 2020-03-30IIF 6 - director → ME
28
TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United KingdomDissolved corporate (4 parents)
Officer
2020-02-14 ~ 2020-03-30IIF 7 - director → ME