The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Geoghegan, Jerome Patrick

    Related profiles found in government register
  • Geoghegan, Jerome Patrick
    British development director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Kings Hall Mews, London, SE13 5JQ, England

      IIF 1

    • One, Kings Hall Mews, London, SE13 5JQ, United Kingdom

      IIF 2
  • Geoghegan, Jerome Patrick
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23 Windsor Road, London, E11 3QU

      IIF 3

    • 23, Windsor Road, London, E11 3QU, England

      IIF 4

    • One, Kings Hall Mews, London, SE13 5JQ, England

      IIF 5

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 6

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 7 IIF 8

    • Telford House, Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

      IIF 9

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 10

    • Telford House, Queensgate, Waltham Cross, EN8 7TF, England

      IIF 11 IIF 12
  • Geoghegan, Jerome Patrick
    British ground land & planning directo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, London, England, W1S 2ET, England

      IIF 13
  • Geoghegan, Jerome Patrick
    British group director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • One Kings Hall Mews, Lewisham, London, SE13 5JQ, Uk

      IIF 14
  • Geoghegan, Jerome Patrick
    British group director development & sales born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Geoghegan, Jerome Patrick
    British group land & planning director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 38

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 39

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 40

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 41

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 42

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 43

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 44 IIF 45 IIF 46
  • Geoghegan, Jerome Patrick
    British group land & planning officer born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 49 IIF 50
  • Geoghegan, Jerome Patrick
    British group land and planning director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 51

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 52

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 53 IIF 54 IIF 55

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 56
  • Geoghegan, Jerome Patrick
    British group land director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 57
  • Geoghegan, Jerome Patrick
    British land & planning director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 58

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 59

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, England

      IIF 60
  • Geoghegan, Jerome Patrick
    British land and planning director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 61
  • Geoghegan, Jerome Patrick
    British director born in July 1967

    Registered addresses and corresponding companies

    • Osborn House, Osborn Terrace, London, SE3 9DR

      IIF 62
  • Mr Jerome Patrick Geoghegan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Windsor Road, London, E11 3QU, England

      IIF 63

    • One, Kings Hall Mews, Lewisham, London, SE13 5JQ

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Windsor Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,715 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-09-25 ~ dissolved
    IIF 49 - director → ME
Ceased 58
  • 1
    CYCLERIVER LIMITED - 2004-03-22
    29-35 West Ham Lane, London, England
    Corporate (7 parents)
    Officer
    2016-03-07 ~ 2017-11-23
    IIF 5 - director → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-07-08 ~ 2020-10-16
    IIF 42 - director → ME
  • 3
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    345 GBP2023-12-31
    Officer
    2019-07-08 ~ 2022-12-16
    IIF 41 - director → ME
  • 4
    Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
    Corporate (3 parents)
    Equity (Company account)
    18,675 GBP2023-12-31
    Officer
    2019-07-08 ~ 2021-07-19
    IIF 39 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-08 ~ 2022-12-16
    IIF 45 - director → ME
  • 6
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2015-08-25 ~ 2018-02-20
    IIF 14 - director → ME
  • 7
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2022-12-16
    IIF 53 - director → ME
  • 8
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-22 ~ 2022-12-16
    IIF 54 - director → ME
  • 9
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Corporate (6 parents)
    Officer
    2022-03-15 ~ 2022-12-16
    IIF 58 - director → ME
  • 10
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-14 ~ 2022-12-16
    IIF 51 - director → ME
  • 11
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-08 ~ 2022-12-16
    IIF 40 - director → ME
  • 12
    Weights Farm, Weights Lane, Redditch, England
    Corporate (2 parents)
    Equity (Company account)
    -264,557 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 16 - director → ME
  • 13
    DOVECLOVER LIMITED - 1997-08-19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 24 - director → ME
  • 14
    GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
    GALLAGHER UK LIMITED - 2017-01-25
    GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 15 - director → ME
  • 15
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 22 - director → ME
  • 16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 27 - director → ME
  • 17
    GALLAGHER HOMES LIMITED - 2018-08-29
    EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
    Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 17 - director → ME
  • 18
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-14 ~ 2022-12-16
    IIF 9 - director → ME
  • 19
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-25 ~ 2022-12-16
    IIF 48 - director → ME
  • 20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 29 - director → ME
  • 21
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2017-02-01 ~ 2017-02-01
    IIF 21 - director → ME
  • 22
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (4 parents)
    Officer
    2021-01-14 ~ 2022-12-16
    IIF 10 - director → ME
  • 23
    ZEST HOMES LIMITED - 2014-08-07
    TOWER THREE HOMES LIMITED - 2006-05-31
    TOWER THREE HOMES LIMITED - 2006-01-24
    29-35 West Ham Lane, London, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2008-09-29 ~ 2017-11-29
    IIF 1 - director → ME
    2004-05-18 ~ 2005-09-22
    IIF 62 - director → ME
  • 24
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-08 ~ 2022-12-16
    IIF 52 - director → ME
  • 25
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-08 ~ 2022-12-16
    IIF 43 - director → ME
  • 26
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 23 - director → ME
  • 27
    29-35 West Ham Lane, London, England
    Corporate (7 parents)
    Officer
    2010-07-01 ~ 2017-11-29
    IIF 2 - director → ME
    2004-05-18 ~ 2006-02-17
    IIF 3 - director → ME
  • 28
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 31 - director → ME
  • 29
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 32 - director → ME
  • 30
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-04 ~ 2022-12-16
    IIF 56 - director → ME
  • 31
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    182 GBP2023-12-24
    Officer
    2019-07-08 ~ 2022-12-16
    IIF 47 - director → ME
  • 32
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-08 ~ 2022-04-27
    IIF 38 - director → ME
  • 33
    23 Savile Row, London, England, England
    Corporate (5 parents)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Officer
    2019-09-26 ~ 2022-12-16
    IIF 13 - director → ME
  • 34
    Telford House, Queensgate, Waltham Cross, England
    Corporate (3 parents)
    Officer
    2022-02-02 ~ 2022-12-16
    IIF 11 - director → ME
  • 35
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Officer
    2018-12-18 ~ 2022-12-16
    IIF 46 - director → ME
  • 36
    TELFORD HOMES (WHEAT QUARTER) LIMITED - 2022-08-03
    Telford House, Queensgate, Waltham Cross, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-18 ~ 2022-12-16
    IIF 12 - director → ME
  • 37
    Telford House, Queens Gate, Waltham Cross, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-02-22 ~ 2022-12-16
    IIF 7 - director → ME
  • 38
    Telford House, Queens Gate, Waltham Cross, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-22 ~ 2022-12-16
    IIF 8 - director → ME
  • 39
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-12-16
    IIF 44 - director → ME
  • 40
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-02-05 ~ 2022-12-16
    IIF 50 - director → ME
  • 41
    Telford House, Queens Gate, Waltham Cross, England
    Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-12-16
    IIF 57 - director → ME
  • 42
    BALFRON TOWERS LIMITED - 2015-10-26
    UHD BALFRON TOWERS LIMITED - 2015-10-07
    Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-14 ~ 2022-12-16
    IIF 6 - director → ME
  • 43
    CHRISP STREET LIMITED - 2015-10-26
    UHD CHRISP STREET LIMITED - 2015-10-07
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-12-16
    IIF 60 - director → ME
  • 44
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-15 ~ 2022-12-16
    IIF 59 - director → ME
  • 45
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (2 parents, 25 offsprings)
    Officer
    2018-02-01 ~ 2019-11-11
    IIF 55 - director → ME
  • 46
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-15 ~ 2022-12-16
    IIF 61 - director → ME
  • 47
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 20 - director → ME
  • 48
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 36 - director → ME
  • 49
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 28 - director → ME
  • 50
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 19 - director → ME
  • 51
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 35 - director → ME
  • 52
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 33 - director → ME
  • 53
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 26 - director → ME
  • 54
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 18 - director → ME
  • 55
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 34 - director → ME
  • 56
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 30 - director → ME
  • 57
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 37 - director → ME
  • 58
    EMPLOY FIRST LIMITED - 2006-08-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-12-20
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.