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 4
  • 1
    Southward, Nicholas Johan
    Executive Director born in December 1966
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Westlake, Anthony James
    Executive Director born in October 1976
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Christopher James
    Executive Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hardy House, 140 High Street, Esher, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mr Nicholas Johan Southward
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Harridge, Steven Edwin
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Nicholson, Keith Graham
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Yarwood, Nigel George Aitken
    Company Secretary/Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2018-01-01
    OF - Director → CIF 0
    Yarwood, Nigel George Aitken
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Spackman, Robert Andrew
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Rowley, Frank Neville
    Director born in May 1940
    Individual
    Officer
    1997-03-25 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Higham, Robin
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 9
    Mr Anthony James Westlake
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Christopher James Young
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 11
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TGK LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • TGK LIMITED
    Info
    Registered number 03339570
    Hardy House, 140 High Street, Esher, Surrey KT10 9QJ
    Private Limited Company incorporated on 1997-03-25 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.