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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
Active 3
  • 1
    Walker, Kenneth Daniel
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Jr., Charles Sterling
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    MEMORY CHECK LIMITED - 2003-02-17
    Central Square 5th Floor, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Wolstenholme, Richard John
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    ~ 2018-05-12
    OF - Director → CIF 0
    Mr Richard John Wolstenholme
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shaw, Marc Alexander
    Sales Director born in December 1980
    Individual
    Officer
    2019-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Wolstenholme, Thomas Haydn
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Hodkinson, Andrew David
    Financial Director born in February 1969
    Individual
    Officer
    2002-01-01 ~ 2014-07-16
    OF - Director → CIF 0
    Hodkinson, Andrew David
    Individual
    Officer
    1999-12-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 5
    Brazewell, Ian Keith
    Technical Director born in October 1967
    Individual
    Officer
    2010-08-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Hibberd, Janet
    Individual
    Officer
    ~ 1999-12-01
    OF - Secretary → CIF 0
  • 7
    Tattersfield, John Julian Frederick
    Operating Executive born in January 1963
    Individual
    Officer
    2018-05-12 ~ 2019-12-24
    OF - Director → CIF 0
  • 8
    Woodbury, Jr., Robert
    Individual
    Officer
    2024-03-04 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 9
    Patel, Aakash
    Director born in September 1982
    Individual
    Officer
    2020-07-31 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Litmer, Jeffery Alan
    Director born in December 1959
    Individual
    Officer
    2002-01-01 ~ 2002-09-24
    OF - Director → CIF 0
    2003-05-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Cork, Lisa Marie
    Finance Director born in October 1978
    Individual
    Officer
    2017-06-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 12
    Wolstenholme, Nicholas William
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Stain, Donald Glyn
    Company Director born in January 1945
    Individual
    Officer
    1995-09-15 ~ 2002-10-01
    OF - Director → CIF 0
    Stain, Donald Glyn
    Director born in January 1945
    Individual
    2003-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Cripps, Sidney Frederick
    Managing Director born in September 1953
    Individual
    Officer
    2000-07-03 ~ 2004-05-06
    OF - Director → CIF 0
  • 15
    Corbett, Steven John
    Chief Operations Officer born in May 1972
    Individual
    Officer
    2008-05-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 16
    Groberg, Robert
    Private Equity born in June 1983
    Individual
    Officer
    2018-05-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    Trivelli, Michael
    Director born in December 1990
    Individual
    Officer
    2023-12-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 18
    Harrison, Nicholas John
    Manufacturing Director born in February 1960
    Individual
    Officer
    2012-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Winegar, Richard Alan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2020-04-16 ~ 2024-06-05
    OF - Director → CIF 0
  • 20
    Walton, Anthony
    Sales Director born in October 1964
    Individual
    Officer
    2017-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Hinchsliff, Dean Alan
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 22
    Davis, Francis Henry
    Director born in September 1924
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Wilkinson, Davyd Neil
    Company Director born in December 1936
    Individual
    Officer
    1996-04-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 24
    Street, Lisa Louise
    Individual (7 offsprings)
    Officer
    2014-10-09 ~ 2018-05-12
    OF - Secretary → CIF 0
  • 25
    Brindley, Raymond Philip
    Director born in March 1952
    Individual
    Officer
    2002-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Ranson, Michael
    Private Equity born in December 1972
    Individual
    Officer
    2018-05-12 ~ 2020-04-16
    OF - Director → CIF 0
  • 27
    Carrington, Katherine Christina Elizabeth
    Private Equity born in January 1989
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Clowes, David
    Engineering Director born in August 1949
    Individual
    Officer
    2006-05-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    T.G.WOLSTENHOLME & SONS,LIMITED - 1991-01-24
    Clough Bank Works, Downgate Drive, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-12 ~ 2020-02-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOLSTENHOLME MACHINE KNIVES LIMITED

Previous names
T G WOLSTENHOLME & SONS LIMITED - 1998-05-14
BROOMCO (410) LIMITED - 1991-01-24
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
  • WOLSTENHOLME MACHINE KNIVES LIMITED
    Info
    T G WOLSTENHOLME & SONS LIMITED - 1998-05-14
    BROOMCO (410) LIMITED - 1998-05-14
    Registered number 02532135
    Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.