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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
    Born in April 1955
    Individual (93 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2011-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2011-02-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Fullerton, Robert Souter
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2001-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Milner, Nigel Patrick Charles
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2001-08-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (273 offsprings)
    Officer
    2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2000-09-27 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Payne, Graham Charles
    Born in January 1950
    Individual (38 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
    Payne, Graham Charles
    Individual (38 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Saunderson, Andrew Philip
    Born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 13
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    Meggeson, Julian David
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 15
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 18
    Mcfadzean, Duncan Alistair Henry
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Hawley, Thomas Peter
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 20
    Mcfadzean, John Findlay
    Born in August 1948
    Individual (28 offsprings)
    Officer
    2001-08-31 ~ 2004-08-03
    OF - Director → CIF 0
  • 21
    Lawson, Mark Andrew
    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
  • 22
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 23
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 24
    Pettigrew, Alison Jane
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Eastaugh, Guy Edward
    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
  • 26
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 27
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Scott Barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 29
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 33
    Gadsden, Philip John
    Born in May 1962
    Individual (91 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Gadsden, Philip John
    Individual (91 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Period: 2005-05-23 ~ now
Company number: 04078882
Registered names
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
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 10 months). The status of the company number 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
  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.