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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 4
  • 1
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    GELLAW 3 LIMITED - 2006-04-04
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Bell, Paula
    Director Of Financial Services born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Eastaugh, Guy Edward
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Eastaugh, Guy Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 3
    Milner, Nigel Patrick Charles
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 5
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 6
    Hawley, Thomas Peter
    Banker born in February 1976
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Scott Barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Gadsden, Philip John
    Director born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Gadsden, Philip John
    Director
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 12
    Pettigrew, Alison Jane
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Meggeson, Julian David
    Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Mcfadzean, John Findlay
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2004-08-03
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Lawson, Mark Andrew
    Company Secretary born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2010-09-30
    OF - Director → CIF 0
    Lawson, Mark Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Jopling, Nicholas Mark Fletcher
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
    Payne, Graham Charles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 21
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 23
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 24
    Fox, Jacqueline Elizabeth
    Deputy Company Secretary born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-08-31
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Deputy Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 25
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 26
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 28
    Hodge, Robert John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Fullerton, Robert Souter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    PE - 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
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 2 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
    icon of addressCitygate, 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
Active 1
  • CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.