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 5
  • 1
    Pattinson, Eliza
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sapna Bedi
    Solicitor born in May 1974
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 39
  • 1
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2005-06-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 2
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2001-11-13 ~ 2004-03-03
    OF - Director → CIF 0
  • 6
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (12 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
    Payne, Graham Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ 2024-07-04
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 8
    Warburton, Lesley Anne
    Project Finance Manager born in January 1970
    Individual
    Officer
    2004-03-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Hawley, Thomas Peter
    Banker born in February 1976
    Individual
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 12
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2003-01-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 14
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    2001-11-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (68 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Jack, Ronald Gilfillan
    Director Of Structured Finance born in December 1955
    Individual (12 offsprings)
    Officer
    2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 17
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2003-11-01
    OF - Director → CIF 0
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Meggeson, Julian David
    Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 20
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-11-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 22
    Lawson, Mark Andrew
    Company Secretary born in March 1967
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Director → CIF 0
    Lawson, Mark Andrew
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    Mackintosh, William James
    Snr Dir Of Structured Finance born in October 1959
    Individual
    Officer
    2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 24
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 25
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 26
    Eastaugh, Guy Edward
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Eastaugh, Guy Edward
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 27
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 28
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2011-02-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 30
    Milner, Nigel Patrick Charles
    Banker born in April 1956
    Individual
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 31
    Gadsden, Philip John
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Gadsden, Philip John
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 32
    Hodge, Robert John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Elliott, Christopher James
    Investment Banker born in May 1950
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2003-06-09
    OF - Director → CIF 0
  • 34
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 35
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    2003-11-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 37
    Jopling, Nicholas Mark Fletcher
    Company Director born in October 1961
    Individual (21 offsprings)
    Officer
    2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 38
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-30 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
  • 39
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-30 ~ 2001-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRICOMM HOUSING LIMITED

Previous name
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRICOMM HOUSING LIMITED
    Info
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Registered number 04278616
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2001-08-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.