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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
    BW TGW HOLDINGS LIMITED - 2024-06-05
    Rsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Wolstenholme, Richard John
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2002-09-19 ~ 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 - Ownership of shares – 75% or moreCIF 0
  • 2
    Hodkinson, Andrew David
    Chartered Accountant born in February 1969
    Individual
    Officer
    2006-04-20 ~ 2014-07-18
    OF - Director → CIF 0
    Hodkinson, Andrew David
    Individual
    Officer
    2002-10-02 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 3
    Tattersfield, John Julian Frederick
    Operating Executive born in January 1963
    Individual
    Officer
    2018-05-12 ~ 2019-12-24
    OF - Director → CIF 0
  • 4
    Moore, Gawain Douglas
    Trainee Solicitor
    Individual
    Officer
    2002-09-19 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 5
    Woodbury, Jr., Robert
    Individual
    Officer
    2024-03-04 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 6
    Patel, Aakash
    Director born in September 1982
    Individual
    Officer
    2020-07-31 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Litmer, Jeffery Alan
    Director born in December 1959
    Individual
    Officer
    2009-04-01 ~ 2018-05-12
    OF - Director → CIF 0
  • 8
    Cork, Lisa Marie
    Group Finance Director born in October 1978
    Individual
    Officer
    2017-04-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Stain, Donald Glyn
    Director born in January 1945
    Individual
    Officer
    2002-09-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Corbett, Steven John
    Group Manufacturing Director born in May 1972
    Individual
    Officer
    2014-05-14 ~ 2020-04-16
    OF - Director → CIF 0
  • 11
    Groberg, Robert
    Private Equity born in June 1983
    Individual
    Officer
    2018-05-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Trivelli, Michael
    Director born in December 1990
    Individual
    Officer
    2023-12-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 13
    Winegar, Richard Alan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2020-04-16 ~ 2024-06-05
    OF - Director → CIF 0
  • 14
    Wilkinson, Davyd Neil
    Director born in December 1936
    Individual
    Officer
    2002-09-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 15
    Street, Lisa Louise
    Individual (7 offsprings)
    Officer
    2014-10-09 ~ 2018-05-12
    OF - Secretary → CIF 0
  • 16
    Ranson, Michael
    Private Equity born in December 1972
    Individual
    Officer
    2018-05-12 ~ 2020-04-16
    OF - Director → CIF 0
  • 17
    Carrington, Katherine Christina Elizabeth
    Private Equity born in January 1989
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-12 ~ 2002-09-19
    PE - Nominee Director → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-12 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TGW (HOLDINGS) LIMITED

Previous name
MEMORY CHECK LIMITED - 2003-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TGW (HOLDINGS) LIMITED
    Info
    MEMORY CHECK LIMITED - 2003-02-17
    Registered number 04533953
    Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • TGW (HOLDINGS) LIMITED
    S
    Registered number 04533953
    Central Square 5th Floor, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • TGW (HOLDINGS) LIMITED
    S
    Registered number 04533953
    Clough Bank Works, Downgate Drive, Sheffield, England, S4 8BT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynx House, Mansfield Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,909,889 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2025-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    T.G.WOLSTENHOLME & SONS,LIMITED - 1991-01-24
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WOLSTENHOLME TRAY KNIVES LIMITED - 2014-07-02
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    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 (3 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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