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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gallagher, Brian John
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2000-01-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Cobham, Peter Anthony
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Halulko, Donald Ray
    Vp Sales/Marketing born in January 1955
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Knowles, Sandra Jane
    Commercial Director born in August 1968
    Individual (1 offspring)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Conroy, Charles Richard
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Conroy, Charles Richard
    Company Director
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2002-02-03
    OF - Secretary → CIF 0
    Conroy, Charles Richard
    Individual (11 offsprings)
    2014-12-12 ~ 2023-04-25
    OF - Secretary → CIF 0
    Mr Charles Richard Conroy
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-11-15
    PE - Has significant influence or control → CIF 0
  • 6
    Lorenzi, Andrew
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 7
    Moorehead, Raymond James
    Sales Director born in September 1955
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Lawson, Craig John
    Engineering Director born in October 1969
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Wood, John Charles
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Mumby, Kevin David
    Finance Director born in September 1966
    Individual (11 offsprings)
    Officer
    2023-04-25 ~ 2024-04-14
    OF - Director → CIF 0
    Mumby, Kevin David
    Individual (11 offsprings)
    Officer
    2023-04-25 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 11
    Killbery, Martin James
    Finance Director born in June 1966
    Individual (10 offsprings)
    Officer
    2002-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Killbery, Martin James
    Accountant
    Individual (10 offsprings)
    Officer
    2002-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Conroy, Melanie
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2023-06-30
    OF - Director → CIF 0
    Conroy, Melanie
    Individual (11 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
    2021-01-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Firth, David
    Production Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1999-12-10 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 15
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1999-12-10 ~ 2000-01-14
    OF - Director → CIF 0
  • 16
    GREENBANK INDUSTRIES LIMITED
    - now 08023158 07996715
    HARTSHORNE ROAD LTD - 2012-09-18
    Administrative Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TGGUK LIMITED

Period: 2024-01-11 ~ 2024-07-30
Company number: 03894630
Registered names
TGGUK LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • TGGUK LIMITED
    Info
    THE GREENBANK GROUP UK LIMITED - 2024-01-11
    Registered number 03894630
    Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire DE11 7GT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 and dissolved on 2024-07-30 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THE GREENBANK GROUP UK LTD
    S
    Registered number 03894630
    Administration Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GT
    Private Limited Company in The Register Of Companies, United Kingdom
    CIF 1
  • THE GREENBANK GROUP UK LTD
    S
    Registered number 03894630
    Administrative Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, England, DE11 7GT
    Private Limited Company in The Register Of Companies, England
    CIF 2
  • THE GREENBANK GROUP UK LTD
    S
    Registered number 03894630
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GT
    Private Limited Company in The Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AMMEGEN LIMITED
    11056382
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EDIFY EV LTD - now
    GAIM LTD
    - 2023-12-04 04334541
    GREENBANK ADVANCED INSTRUMENTATION & MEASUREMENT LIMITED - 2002-03-19
    SJC 122 LIMITED - 2002-01-16
    Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-11-15 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GREENBANK ENGINEERING SERVICES LTD.
    - now 03785398
    GREENBANK MATERIALS HANDLING LTD - 2014-12-22
    BENCHMARK SOLUTIONS LIMITED - 2002-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (16 parents)
    Person with significant control
    2023-11-15 ~ 2023-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GREENBANK TEROTECH LIMITED
    - now 03509216
    PINCO 1023 LIMITED - 1998-03-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (18 parents)
    Person with significant control
    2023-11-15 ~ 2023-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.