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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 44
  • 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
    2001-11-13 ~ 2003-11-01
    OF - Director → CIF 0
    2004-08-03 ~ 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
    2001-11-13 ~ 2004-03-03
    OF - Director → CIF 0
  • 7
    Dawson, Mark
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Director → CIF 0
    Dawson, Mark
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Richards, Andrew Scott
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-11-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Saunderson, Andrew Philip
    Born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 15
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 16
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    2001-11-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Meggeson, Julian David
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 21
    Warburton, Lesley Anne
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2004-03-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 22
    Mcfadzean, Duncan Alistair Henry
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Hawley, Thomas Peter
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 24
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 25
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 28
    Pope, Anthony
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2003-11-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 29
    Scott Barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2005-06-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 30
    Mackintosh, William James
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 31
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 32
    Spencer-jones, James Edward
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 33
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Lindsay, David Boyd
    Born in March 1959
    Individual (63 offsprings)
    Officer
    2002-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 35
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2001-11-13 ~ 2003-06-09
    OF - Director → CIF 0
  • 36
    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
  • 37
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 38
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2003-01-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 39
    Mcghin, Adam
    Born in March 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
  • 40
    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
  • 41
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2001-08-30 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
  • 43
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2001-08-30 ~ 2001-11-13
    OF - Nominee Director → CIF 0
  • 44
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRICOMM HOUSING (HOLDINGS) LIMITED

Period: 2001-09-10 ~ now
Company number: 04278621
Registered names
TRICOMM HOUSING (HOLDINGS) LIMITED - now
CONTINENTAL SHELF 204 LIMITED - 2001-09-10 03545093... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRICOMM HOUSING (HOLDINGS) LIMITED
    Info
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Registered number 04278621
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TRICOMM HOUSING (HOLDINGS) LIMITED
    S
    Registered number 4278621
    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 LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.