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Company registry profile

TOMKINS INVESTMENTS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
00313862
Incorporation Date
1936-05-06
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TOMKINS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00313862, and its current status with Companies House is active. The company was incorporated on 6 May 1936 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for TOMKINS INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TOMKINS ENGINEERING LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for TOMKINS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOMKINS ENGINEERING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MS
Marc Swanson ACTIVE

Appointed
2018-05-24
Residence
🇺🇸 United States
Occupation
Director

NR
Nathan Rogers ACTIVE

Appointed
2018-05-24
Residence
🇺🇸 United States
Occupation
Director

NB
Naomi Baez Amos ACTIVE

Appointed
2026-06-06
Residence
🇺🇸 United States
Occupation
Director

CB
Cristin Bracken RESIGNED

Appointed
2020-03-30
Resigned
2026-06-05
Residence
🇺🇸 United States
Occupation
Director

CC
Computershare Company Secretarial Services Limited RESIGNED ENTITY

Appointed
2025-04-15
Resigned
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for TOMKINS INVESTMENTS LIMITED are current appointments, filed with Companies House. Marc Swanson (appointed 2018-05-24), Nathan Rogers (appointed 2018-05-24) and Naomi Baez Amos (appointed 2026-06-06) all serve as Director. The remaining 2 records shown (Cristin Bracken and Computershare Company Secretarial Services Limited) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOMKINS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
GATES INDUSTRIAL CORPORATION PLC
United Kingdom

How these relationships were recorded

TOMKINS INVESTMENTS LIMITED sits 7 levels below its ultimate parent, GATES INDUSTRIAL CORPORATION PLC, registered in United Kingdom. Immediately above TOMKINS INVESTMENTS LIMITED is TOMKINS ENGINEERING LIMITED, holding 100% as filed in TOMKINS INVESTMENTS LIMITED's own shareholder record with Companies House. GATES INDUSTRIAL CORPORATION PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns TOMKINS INVESTMENTS LIMITED?

One shareholder is currently on record for TOMKINS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOMKINS ENGINEERING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOMKINS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOMKINS INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOMKINS INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for TOMKINS INVESTMENTS LIMITED.

What is TOMKINS INVESTMENTS LIMITED's company registration number?

TOMKINS INVESTMENTS LIMITED's registration number is 00313862, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOMKINS INVESTMENTS LIMITED still an active company?

TOMKINS INVESTMENTS LIMITED's status on Companies House is listed as active.

When was TOMKINS INVESTMENTS LIMITED incorporated?

TOMKINS INVESTMENTS LIMITED was incorporated on 6 May 1936, according to Companies House.

What is TOMKINS INVESTMENTS LIMITED's registered address?

The registered address on file for TOMKINS INVESTMENTS LIMITED is Bristol, United Kingdom.

What legal structure is TOMKINS INVESTMENTS LIMITED registered as?

TOMKINS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOMKINS INVESTMENTS LIMITED?

Three of the 5 officer records shown for TOMKINS INVESTMENTS LIMITED are current appointments, filed with Companies House. Marc Swanson (appointed 2018-05-24), Nathan Rogers (appointed 2018-05-24) and Naomi Baez Amos (appointed 2026-06-06) all serve as Director. The remaining 2 records shown (Cristin Bracken and Computershare Company Secretarial Services Limited) are former appointments that have since been resigned. Management authority at TOMKINS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOMKINS INVESTMENTS LIMITED have a parent company or subsidiaries?

TOMKINS INVESTMENTS LIMITED sits 7 levels below its ultimate parent, GATES INDUSTRIAL CORPORATION PLC, registered in United Kingdom.

Can Zavia monitor changes to TOMKINS INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOMKINS INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOMKINS INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOMKINS INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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