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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
    Director born in April 1955
    Individual (75 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2011-02-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Meggeson, Julian David
    Consultant born in February 1964
    Individual (14 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2001-11-13 ~ 2004-03-03
    OF - Director → CIF 0
  • 8
    Jopling, Nicholas Mark Fletcher
    Company Director born in October 1961
    Individual (169 offsprings)
    Officer
    2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (20 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (29 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Director → CIF 0
    Payne, Graham Charles
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-07-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Scott Barrett, Nicholas Huson
    Director born in July 1950
    Individual (74 offsprings)
    Officer
    2005-06-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 14
    Milner, Nigel Patrick Charles
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    Warburton, Lesley Anne
    Project Finance Manager born in January 1970
    Individual (44 offsprings)
    Officer
    2004-03-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 17
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 18
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 19
    Gadsden, Philip John
    Director born in May 1962
    Individual (77 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    OF - Director → CIF 0
    Gadsden, Philip John
    Director
    Individual (77 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 22
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2001-11-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 24
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (245 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-11-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 26
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 27
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (61 offsprings)
    Officer
    2002-06-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 28
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 29
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2005-03-31 ~ 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
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2003-01-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 33
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 34
    Elliott, Christopher James
    Investment Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2001-11-13 ~ 2003-06-09
    OF - Director → CIF 0
  • 35
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Hawley, Thomas Peter
    Banker born in February 1976
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 39
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2011-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 40
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 41
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-30 ~ 2001-11-13
    OF - Nominee Director → CIF 0
  • 42
    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
  • 43
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-30 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
  • 44
    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
parent relation
Company in focus

TRICOMM HOUSING (HOLDINGS) LIMITED

Company number: 04278621
Registered names
TRICOMM HOUSING (HOLDINGS) LIMITED - now
CONTINENTAL SHELF 204 LIMITED - 2001-09-10 06370708, 08492544, 05964775... (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 6 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
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.