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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Groberg, Robert
    Private Equity born in June 1983
    Individual (7 offsprings)
    Officer
    2018-05-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Wolstenholme, Richard John
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    (before 1991-09-20) ~ 2018-05-12
    OF - Director → CIF 0
    Mr Richard John Wolstenholme
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Wolstenholme, James William
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Carrington, Katherine Christina Elizabeth
    Private Equity born in January 1989
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Winegar, Richard Alan
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Hodkinson, Andrew David
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 7
    Street, Lisa Louise
    Individual (13 offsprings)
    Officer
    2014-10-09 ~ 2018-05-12
    OF - Secretary → CIF 0
  • 8
    Wolstenholme, Thomas Haydn
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 2002-10-02
    OF - Director → CIF 0
  • 9
    Tattersfield, John Julian Frederick
    Operating Executive born in January 1963
    Individual (7 offsprings)
    Officer
    2018-05-12 ~ 2019-12-24
    OF - Director → CIF 0
  • 10
    Shaw, George David Cecil
    Solicitor born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Cork, Lisa Marie
    Finance Director born in October 1978
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 12
    Hibberd, Janet
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-12-01
    OF - Secretary → CIF 0
  • 13
    Stain, Donald Glyn
    Company Director born in January 1945
    Individual (13 offsprings)
    Officer
    1995-09-15 ~ 2002-10-01
    OF - Director → CIF 0
    Stain, Donald Glyn
    Director born in January 1945
    Individual (13 offsprings)
    2003-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Davis, Francis Henry
    Director born in September 1924
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Wilkinson, Davyd Neil
    Director born in December 1936
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 16
    Ranson, Michael
    Private Equity born in December 1972
    Individual (7 offsprings)
    Officer
    2018-05-12 ~ 2020-04-16
    OF - Director → CIF 0
  • 17
    Corbett, Steven John
    Chief Operations Director born in May 1972
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 18
    TGW (HOLDINGS) LIMITED
    - now 04533953
    MEMORY CHECK LIMITED - 2003-02-17
    Clough Bank Works, Downgate Drive, Sheffield, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2018-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T G WOLSTENHOLME (HOLDINGS) LIMITED

Period: 1991-01-24 ~ 2020-10-06
Company number: 00426444
Registered names
T G WOLSTENHOLME (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • T G WOLSTENHOLME (HOLDINGS) LIMITED
    Info
    T.G.WOLSTENHOLME & SONS,LIMITED - 1991-01-24
    Registered number 00426444
    Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1946-12-28 and dissolved on 2020-10-06 (73 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • T G WOLSTENHOLME (HOLDINGS) LIMITED
    S
    Registered number 00426444
    Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
    Private Limiuted Company in Companies House, United Kingdom
    CIF 1
  • T G WOLSTENHOLME (HOLDINGS) LIMITED
    S
    Registered number 00426444
    Clough Bank Works, Downgate Drive, Sheffield, England, S4 8BT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    T G WOLSTENHOLME & SONS LIMITED
    - now 02727546
    EUROPEAN AMERICAN KNIFE COMPANY LIMITED - 1998-08-28
    EAKCO LIMITED - 1993-02-08
    BROOMCO (586) LIMITED - 1992-09-24
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THOMAS WOLSTENHOLME LIMITED
    - now 02532134
    BROOMCO (409) LIMITED - 1991-01-21
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WOLSTENHOLME MACHINE KNIVES LIMITED
    - now 02532135
    T G WOLSTENHOLME & SONS LIMITED - 1998-05-14
    BROOMCO (410) LIMITED - 1991-01-24
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (32 parents)
    Person with significant control
    2018-05-12 ~ 2020-02-19
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.