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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 17
  • 1
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Steven John
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2018-08-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 3
    Hargreaves, Simon John
    Born in January 1963
    Individual (59 offsprings)
    Officer
    2015-09-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Glen, Robert
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Joseph, Pamela Ann
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 7
    Bracken, Roger Justin
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2017-02-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Bell Jr, Thomas Rowe
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Maud, Scott William
    Born in December 1981
    Individual (14 offsprings)
    Officer
    2018-09-19 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Sunner, Camilla
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Marshall, Craig
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2015-09-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 12
    Guy, Kevin Peter Ernest
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Young, Ross Craig
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2018-09-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 14
    Hamilton, Else Christina
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 15
    Carabin, Anthony
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 16
    TRANSACTION SERVICES GROUP LIMITED
    09766556
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    AI SKY UK BIDCO LIMITED
    12031587
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 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
parent relation
Company in focus

TSG HOLDINGS (UK) LIMITED

Period: 2015-09-10 ~ now
Company number: 09770766
Registered name
TSG HOLDINGS (UK) LIMITED - now
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 2
  • 1
    SAFARILAND UK HOLDING LIMITED - now
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED
    - 2017-08-11 07664085 07664020... (more)
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ 2016-11-21
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRANSSERV UK LIMITED
    08754210
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.