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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
    Elliott, Christopher James
    Investment Banker born in May 1950
    Individual (64 offsprings)
    Officer
    2001-11-13 ~ 2003-06-09
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (55 offsprings)
    Officer
    2001-11-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 8
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (281 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (21 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Warburton, Lesley Anne
    Project Finance Manager born in January 1970
    Individual (51 offsprings)
    Officer
    2004-03-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 13
    Dawson, Mark
    Company Secretary 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
  • 14
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-11-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2011-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 16
    Mackintosh, William James
    Snr Dir Structured Finance born in October 1959
    Individual (19 offsprings)
    Officer
    2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 17
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (113 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (37 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
    Payne, Graham Charles
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 19
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Gadsden, Philip John
    Director born in May 1962
    Individual (85 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Gadsden, Philip John
    Director
    Individual (85 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 22
    Jopling, Nicholas Mark Fletcher
    Company Director born in October 1961
    Individual (178 offsprings)
    Officer
    2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 23
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Jack, Ronald Gilfillan
    Senior Director Structured Fin born in December 1955
    Individual (79 offsprings)
    Officer
    2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 26
    Meggeson, Julian David
    Consultant born in February 1964
    Individual (15 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 27
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 28
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2011-02-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (276 offsprings)
    Officer
    2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 30
    Scott Barrett, Nicholas Huson
    Director born in July 1950
    Individual (76 offsprings)
    Officer
    2005-06-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 31
    Pope, Anthony
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2003-11-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 32
    Milner, Nigel Patrick Charles
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 33
    Hodge, Robert John
    Director born in April 1955
    Individual (89 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (62 offsprings)
    Officer
    2002-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 36
    Fullerton, Robert Souter
    Company Director born in December 1952
    Individual (43 offsprings)
    Officer
    2001-11-13 ~ 2003-11-01
    OF - Director → CIF 0
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 38
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2003-01-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 39
    Hope, John Alexander
    Company Director born in January 1957
    Individual (158 offsprings)
    Officer
    2001-11-13 ~ 2004-03-03
    OF - Director → CIF 0
  • 40
    Hawley, Thomas Peter
    Banker born in February 1976
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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, 1099 offsprings)
    Officer
    2001-08-30 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
  • 43
    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
  • 44
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2001-08-30 ~ 2001-11-13
    OF - Nominee Director → 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 04606184... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

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 8 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.