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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 2
Ceased 10
  • 1
    Tattersfield, John Julian Frederick
    Operating Executive born in January 1963
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 2
    Woodbury, Jr., Robert
    Individual
    Officer
    icon of calendar 2024-03-04 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 3
    Charles Miller
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2021-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Patel, Aakash
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Groberg, Robert
    Private Equity born in June 1983
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Trivelli, Michael
    Director born in December 1990
    Individual
    Officer
    icon of calendar 2023-12-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    Winegar, Richard Alan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2024-06-05
    OF - Director → CIF 0
  • 8
    Ranson, Michael
    Private Equity born in December 1972
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Michael Ranson
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2020-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Adam Blumenthal
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2021-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Carrington, Katherine Christina Elizabeth
    Private Equity born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EDGE TGW HOLDINGS LIMITED

Previous name
BW TGW HOLDINGS LIMITED - 2024-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDGE TGW HOLDINGS LIMITED
    Info
    BW TGW HOLDINGS LIMITED - 2024-06-05
    Registered number 11340230
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2018-05-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • EDGE TGW HOLDINGS LIMITED
    S
    Registered number 11340230
    icon of addressRsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEMORY CHECK LIMITED - 2003-02-17
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-05-12 ~ 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

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