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 5
  • 1
    Mcguiness-brown, Nicola Dorothy
    Director Of Operational Excellence born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Joseph, Pamela Ann
    Chief Executive Officer born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Carabin, Anthony
    Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 4
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hargreaves, Simon John
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2015-09-10 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Bell Jr, Thomas Rowe
    Ceo born in June 1960
    Individual
    Officer
    2017-09-15 ~ 2018-04-16
    OF - director → CIF 0
  • 4
    Hamilton, Else Christina
    Director born in July 1974
    Individual (57 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - director → CIF 0
  • 5
    Young, Ross Craig
    Managing Director born in November 1980
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ 2021-03-25
    OF - director → CIF 0
  • 6
    Maud, Scott William
    Group Cfo born in December 1981
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2022-11-30
    OF - director → CIF 0
  • 7
    Glen, Robert
    Chief Financial Officer born in August 1958
    Individual
    Officer
    2017-02-10 ~ 2018-08-02
    OF - director → CIF 0
  • 8
    Bracken, Roger Justin
    Chief Executive Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2017-02-10 ~ 2020-02-12
    OF - director → CIF 0
  • 9
    Holmes, Steven John
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2021-03-25
    OF - director → CIF 0
  • 10
    Marshall, Craig
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2017-09-15
    OF - director → CIF 0
  • 11
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual
    Officer
    2021-03-25 ~ 2021-09-22
    OF - director → CIF 0
  • 12
    Guy, Kevin Peter Ernest
    Head Of Finance born in December 1959
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2021-03-25
    OF - director → CIF 0
parent relation
Company in focus

TSG HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TSG HOLDINGS (UK) LIMITED
    Info
    Registered number 09770766
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • TSG HOLDINGS (UK) LIMITED
    S
    Registered number 09770766
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • TSG HOLDINGS (UK) LIMITED
    S
    Registered number 09770766
    Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TW
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2017-08-11
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    818,776 GBP2022-12-31
    Person with significant control
    2016-11-21 ~ 2016-11-21
    CIF 2 - Ownership of shares – 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.