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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
    Hickman, John Paul
    Born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gregory Samuel
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, Max Tamana
    Born in June 1992
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    TELFORD HOMES LIMITED - now
    TENCHAIN HOMES PLC - 2001-01-16
    TELFORD HOMES PLC
    - 2019-10-10
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Geoghegan, Jerome Patrick
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Duggan, Kevin Barry
    Management Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 5
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 6
    Campbell, David Myles
    Sales & Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 10
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    Halfhide, Simon Charles Nelson
    Director And Company Secretary born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 14
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 15
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 16
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 17
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 18
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2015-02-02
    OF - Director → CIF 0
parent relation
Company in focus

GALLIONS LIMITED

Previous names
AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
UHD GALLIONS LIMITED - 2015-10-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GALLIONS LIMITED
    Info
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    UHD GALLIONS LIMITED - 2015-08-16
    Registered number 06358480
    icon of addressTelford House Queensgate, Britannia Road, Waltham Cross EN8 7TF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • GALLIONS LIMITED
    S
    Registered number 06358480
    icon of address1, Southampton Street, London, United Kingdom, WC2R 0LR
    CIF 1 CIF 2
  • GALLIONS LIMITED
    S
    Registered number 6358480
    icon of addressTelford House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-09-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressBruce Kenrick House, 2 Kellick Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-09-19 ~ now
    CIF 2 - LLP Designated Member → ME

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