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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 24
  • 1
    Hodge, Robert John
    Director born in April 1955
    Individual (75 offsprings)
    Officer
    2006-06-23 ~ 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
    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
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2011-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Jopling, Nicholas Mark Fletcher
    Company Director born in October 1961
    Individual (169 offsprings)
    Officer
    2011-02-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (20 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Payne, Graham Charles
    Chartered Accountant born in January 1950
    Individual (29 offsprings)
    Officer
    2006-06-23 ~ 2007-05-31
    OF - Director → CIF 0
    Payne, Graham Charles
    Individual (29 offsprings)
    Officer
    2006-06-23 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Milner, Nigel Patrick Charles
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Director → CIF 0
  • 11
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 13
    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
    Individual (77 offsprings)
    Officer
    2007-05-31 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 14
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 15
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (245 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2011-02-04 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 17
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 18
    Lawson, Mark Andrew
    Company Secretary born in March 1967
    Individual (20 offsprings)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Director → CIF 0
    Lawson, Mark Andrew
    Individual (20 offsprings)
    Officer
    2008-04-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2011-02-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 21
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 22
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 391 offsprings)
    Officer
    2006-02-06 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 23
    ATLANTIC METROPOLITAN (U.K.) LIMITED
    - now 01628078
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2006-02-06 ~ 2006-06-23
    OF - Director → CIF 0
parent relation
Company in focus

H I TRICOMM HOLDINGS LIMITED

Period: 2006-04-04 ~ now
Company number: 05698399
Registered names
H I TRICOMM HOLDINGS LIMITED - now
GELLAW 3 LIMITED - 2006-04-04 06528233... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • H I TRICOMM HOLDINGS LIMITED
    Info
    GELLAW 3 LIMITED - 2006-04-04
    Registered number 05698399
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • H I TRICOMM HOLDINGS LIMITED
    S
    Registered number 5698399
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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