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

Swanson, Marc Gregory

    Related profiles found in government register
  • Swanson, Marc Gregory
    American director born in December 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 1

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 2 IIF 3
  • Swanson, Marc Gregory
    American vice president global tax born in December 1969

    Resident in United States

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 4
  • Swanson, Marc Gregory
    American vice president, global tax born in December 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Swanson, Marc Gregory
    American vp global tax born in December 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 26
  • Swanson, Marc
    American vice president global tax born in December 1969

    Resident in United States

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 27
child relation
Offspring entities and appointments
Active 27
  • 1
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 20 - director → ME
  • 2
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 21 - director → ME
  • 3
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-24 ~ now
    IIF 11 - director → ME
  • 4
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 10 - director → ME
  • 5
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    IIF 26 - director → ME
  • 6
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-24 ~ now
    IIF 14 - director → ME
  • 7
    GTF ENGINEERING & SERVICES UK LTD - 2017-06-14
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-24 ~ now
    IIF 12 - director → ME
  • 8
    GTF 2 ENGINEERING & SERVICES UK LIMITED - 2017-06-14
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 18 - director → ME
  • 9
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 25 - 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, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 13 - director → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 16 - director → ME
  • 12
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 7 - director → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2018-02-07 ~ now
    IIF 4 - 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, England
    Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 6 - director → ME
  • 15
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 5 - director → ME
  • 16
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 9 - director → ME
  • 17
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 15 - director → ME
  • 18
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2020-04-07 ~ now
    IIF 27 - director → ME
  • 19
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 19 - director → ME
  • 20
    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
    2020-02-14 ~ dissolved
    IIF 3 - director → ME
  • 21
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-24 ~ now
    IIF 17 - director → ME
  • 22
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 24 - director → ME
  • 23
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 8 - director → ME
  • 24
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ now
    IIF 23 - director → ME
  • 25
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 22 - director → ME
  • 26
    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, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 1 - director → ME
  • 27
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.