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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 4
  • 1
    Altaf, Idrees
    Born in June 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    icon of address1st Floor, 94-96 Wigmore Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Jennings, Oliver
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Mcmanus, Conor
    Director born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-02-28
    OF - Director → CIF 0
  • 6
    Murphy, Helen Mary
    Investment Manager born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-09-10
    OF - Director → CIF 0
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    icon of calendar 2019-09-23 ~ 2019-10-30
    OF - Director → CIF 0
  • 7
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 8
    Hartshorn, Timothy
    Consultant born in April 1944
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Freeman, Andrew Derek
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-06-11
    OF - Director → CIF 0
  • 10
    Gilbey, Hannah
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 12
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2023-06-28
    OF - Director → CIF 0
  • 13
    Falero, Louis Javier
    Director born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 14
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2021-08-04
    OF - Director → CIF 0
    icon of calendar 2023-07-05 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Money, Paul David
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 17
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 18
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-02-09
    OF - Director → CIF 0
  • 19
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2023-06-27
    OF - Director → CIF 0
  • 20
    Oxby, Catherine Mary
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-28 ~ 2016-10-12
    OF - Director → CIF 0
  • 21
    Fullerton, Robert Souter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-02-09
    OF - Director → CIF 0
  • 22
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2019-09-23
    OF - Director → CIF 0
  • 23
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-14 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-14 ~ 2005-06-21
    PE - Nominee Director → CIF 0
  • 25
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressTubs Hill House, London Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2014-10-10 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 26
    icon of address59-60, O'connell Street, Limerick, Ireland
    Corporate (3 offsprings)
    Officer
    2015-03-31 ~ 2017-07-01
    PE - Secretary → CIF 0
  • 27
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2009-02-09 ~ 2014-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    Registered number 05455362
    icon of address8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    S
    Registered number 5455362
    icon of address1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    icon of address8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.