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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 35
  • 1
    Hodge, Robert John
    Director born in April 1955
    Individual (75 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 3
    Fullerton, Robert Souter
    Director born in December 1952
    Individual (43 offsprings)
    Officer
    2001-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2011-02-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Meggeson, Julian David
    Consultant born in February 1964
    Individual (14 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2001-08-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Jopling, Nicholas Mark Fletcher
    Company Director born in October 1961
    Individual (169 offsprings)
    Officer
    2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (20 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (29 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
    Payne, Graham Charles
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Scott Barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 14
    Milner, Nigel Patrick Charles
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 17
    Gadsden, Philip John
    Director born in May 1962
    Individual (77 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Gadsden, Philip John
    Director
    Individual (77 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 18
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 20
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Fox, Jacqueline Elizabeth
    Deputy Company Secretary born in December 1959
    Individual (229 offsprings)
    Officer
    2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Deputy Company Secretary
    Individual (229 offsprings)
    Officer
    2000-09-27 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 22
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 23
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 24
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 25
    Lawson, Mark Andrew
    Company Secretary born in March 1967
    Individual (20 offsprings)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Director → CIF 0
    Lawson, Mark Andrew
    Individual (20 offsprings)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 26
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 27
    Pettigrew, Alison Jane
    Accountant born in October 1976
    Individual (11 offsprings)
    Officer
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Bell, Paula
    Director Of Financial Services born in January 1967
    Individual (71 offsprings)
    Officer
    2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Eastaugh, Guy Edward
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Eastaugh, Guy Edward
    Individual (32 offsprings)
    Officer
    2010-10-01 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 30
    Hawley, Thomas Peter
    Banker born in February 1976
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 31
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2011-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 32
    Mcfadzean, John Findlay
    Director born in August 1948
    Individual (28 offsprings)
    Officer
    2001-08-31 ~ 2004-08-03
    OF - Director → CIF 0
  • 33
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 34
    H I TRICOMM HOLDINGS LIMITED
    - now 05698399
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 35
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Previous names
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    Info
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2005-05-23
    Registered number 04078882
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    S
    Registered number 4078882
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.