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 6
  • 1
    Knowles, Sandra Jane
    Commercial Director born in August 1968
    Individual (1 offspring)
    Officer
    2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Conroy, Melanie
    Individual (7 offsprings)
    Officer
    2024-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David
    Production Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lawson, Craig John
    Engineering Director born in October 1969
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Conroy, Charles Richard
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    HARTSHORNE ROAD LTD - 2012-09-18
    Administrative Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Conroy, Melanie
    Finance Director born in August 1975
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2023-06-30
    OF - Director → CIF 0
    Conroy, Melanie
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Mumby, Kevin David
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2024-04-14
    OF - Director → CIF 0
    Mumby, Kevin David
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    Gallagher, Brian John
    Company Director born in January 1953
    Individual
    Officer
    2000-01-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Halulko, Donald Ray
    Vp Sales/Marketing born in January 1955
    Individual
    Officer
    2000-01-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Conroy, Charles Richard
    Company Director
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2002-02-03
    OF - Secretary → CIF 0
    Conroy, Charles Richard
    Individual (10 offsprings)
    2014-12-12 ~ 2023-04-25
    OF - Secretary → CIF 0
    Mr Charles Richard Conroy
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-11-15
    PE - Has significant influence or control → CIF 0
  • 6
    Killbery, Martin James
    Finance Director born in June 1966
    Individual (5 offsprings)
    Officer
    2002-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Killbery, Martin James
    Accountant
    Individual (5 offsprings)
    Officer
    2002-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Moorehead, Raymond James
    Sales Director born in September 1955
    Individual
    Officer
    2013-01-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Wood, John Charles
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Lorenzi, Andrew
    Director born in December 1962
    Individual
    Officer
    2000-01-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Cobham, Peter Anthony
    Director born in December 1943
    Individual
    Officer
    2000-01-14 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1999-12-10 ~ 2000-01-14
    PE - Secretary → CIF 0
  • 12
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-12-10 ~ 2000-01-14
    PE - Director → CIF 0
parent relation
Company in focus

TGGUK LIMITED

Previous name
THE GREENBANK GROUP UK LIMITED - 2024-01-11
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 company status 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
Active 1
  • Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    GAIM LTD - 2023-12-04
    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 (4 parents)
    Person with significant control
    2023-11-15 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GREENBANK MATERIALS HANDLING LTD - 2014-12-22
    BENCHMARK SOLUTIONS LIMITED - 2002-12-02
    Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ 2023-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PINCO 1023 LIMITED - 1998-03-31
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.