TOMKINS OVERSEAS INVESTMENTS LIMITED
TOMKINS OVERSEAS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00286193, and its current status with Companies House is active. The company was incorporated on 26 March 1934 and lists its registered address as Bristol, United Kingdom. 2 shareholders are on record for TOMKINS OVERSEAS 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.
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Shareholders
2
Two shareholders are currently on record for TOMKINS OVERSEAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GATES FINANCE LTD, holding 99.8% — a majority holding — followed by TOMKINS INVESTMENTS LTD at 0.2%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GATES FINANCE LTD | 99.8% | Companies House |
Officers
5
Two of the 5 officer records shown for TOMKINS OVERSEAS INVESTMENTS LIMITED are current appointments, filed with Companies House. Marc Swanson (appointed 2018-05-25) and Nathan Rogers (appointed 2018-05-25) both serve as Director. The remaining 3 records shown (Jamey Seely, Cristin Bracken and 1 other) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOMKINS OVERSEAS 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
TOMKINS OVERSEAS INVESTMENTS LIMITED sits 6 levels below its ultimate parent, GATES INDUSTRIAL CORPORATION PLC, registered in United Kingdom. The full chain up to GATES INDUSTRIAL CORPORATION PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOMKINS OVERSEAS INVESTMENTS LIMITED's own shareholder record.
GATES INDUSTRIAL CORPORATION PLC
United Kingdom
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Frequently Asked Questions
Who owns TOMKINS OVERSEAS INVESTMENTS LIMITED?
Two shareholders are currently on record for TOMKINS OVERSEAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GATES FINANCE LTD, holding 99.8% — a majority holding — followed by TOMKINS INVESTMENTS LTD at 0.2%. Because every 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 OVERSEAS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOMKINS OVERSEAS 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 OVERSEAS INVESTMENTS LIMITED have on record?
2 shareholders are shown on record for TOMKINS OVERSEAS INVESTMENTS LIMITED.
What is TOMKINS OVERSEAS INVESTMENTS LIMITED's company registration number?
TOMKINS OVERSEAS INVESTMENTS LIMITED's registration number is 00286193, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOMKINS OVERSEAS INVESTMENTS LIMITED still an active company?
TOMKINS OVERSEAS INVESTMENTS LIMITED's status on Companies House is listed as active.
When was TOMKINS OVERSEAS INVESTMENTS LIMITED incorporated?
TOMKINS OVERSEAS INVESTMENTS LIMITED was incorporated on 26 March 1934, according to Companies House.
What is TOMKINS OVERSEAS INVESTMENTS LIMITED's registered address?
The registered address on file for TOMKINS OVERSEAS INVESTMENTS LIMITED is Bristol, United Kingdom.
What legal structure is TOMKINS OVERSEAS INVESTMENTS LIMITED registered as?
TOMKINS OVERSEAS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOMKINS OVERSEAS INVESTMENTS LIMITED?
Two of the 5 officer records shown for TOMKINS OVERSEAS INVESTMENTS LIMITED are current appointments, filed with Companies House. Marc Swanson (appointed 2018-05-25) and Nathan Rogers (appointed 2018-05-25) both serve as Director. The remaining 3 records shown (Jamey Seely, Cristin Bracken and 1 other) are former appointments that have since been resigned. Management authority at TOMKINS OVERSEAS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOMKINS OVERSEAS INVESTMENTS LIMITED have a parent company or subsidiaries?
TOMKINS OVERSEAS INVESTMENTS LIMITED sits 6 levels below its ultimate parent, GATES INDUSTRIAL CORPORATION PLC, registered in United Kingdom.
Can Zavia monitor changes to TOMKINS OVERSEAS 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 OVERSEAS 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 OVERSEAS 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 OVERSEAS 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.