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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 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-09-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Geoghegan, Jerome Patrick
    Land And Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Rogers, Katie
    Finance Director born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Weatherill, Charles Edward
    Capital Markets Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 10
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 13
    Duggan, Kevin Barry
    Chartered Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-09-19
    OF - Director → CIF 0
  • 14
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2019-07-08
    OF - Director → CIF 0
parent relation
Company in focus

TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED

Previous names
REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    Info
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-10-26
    Registered number 09077673
    icon of addressTelford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire EN8 7TF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09077673
    icon of addressTelford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF
    Private Limited Company in Companies House, England
    CIF 1
  • TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09077673
    icon of addressTelford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7TF
    Private Limited Company in Companies House, England
    CIF 2
  • TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09077673
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7TF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UHD BALFRON TOWERS LIMITED - 2015-10-07
    BALFRON TOWERS LIMITED - 2015-10-26
    icon of addressTelford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHRISP STREET LIMITED - 2015-10-26
    UHD CHRISP STREET LIMITED - 2015-10-07
    icon of addressTelford House Queensgate, Britannia Road, Waltham Cross, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    icon of addressTelford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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