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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 5
  • 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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    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
  • 2
    Milner, Nigel Patrick Charles
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 5
    Hawley, Thomas Peter
    Banker born in February 1976
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 7
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 12
    Scott Barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 16
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 17
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 18
    Elliott, Christopher James
    Investment Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2003-06-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2004-03-03
    OF - Director → CIF 0
  • 22
    Warburton, Lesley Anne
    Project Finance Manager born in January 1970
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Dawson, Mark
    Company Secretary born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2010-09-30
    OF - Director → CIF 0
    Dawson, Mark
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 28
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Jack, Ronald Gilfillan
    Senior Director Structured Fin born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    Fullerton, Robert Souter
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2003-11-01
    OF - Director → CIF 0
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    icon of calendar 2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Mackintosh, William James
    Snr Dir Structured Finance born in October 1959
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 38
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-30 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-30 ~ 2001-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRICOMM HOUSING (HOLDINGS) LIMITED

Previous name
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
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
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TRICOMM HOUSING (HOLDINGS) LIMITED
    S
    Registered number 4278621
    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 201 LIMITED - 2001-09-05
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.