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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 7
  • 1
    Clack, Adrian Robert
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Myron
    Born in July 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Morris, David Llewelyn
    Born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 7
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    J.J.GALLAGHER LIMITED - 2017-01-25
    icon of addressHyperion House, Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Gallagher, Thomas Joseph
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Gallagher, John Joseph
    Director born in May 1911
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 4
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Gallagher, Teresa
    Director born in March 1912
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Burnett, Stephen Andrew
    Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Gallagher, Anthony Christopher
    Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 10
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Gallagher, John Patrick
    Director born in August 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 13
    Glaister, Harold Peter Dilworth
    Solicitor born in August 1933
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2000-01-14
    OF - Director → CIF 0
    Glaister, Harold Peter Dilworth
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Buckley, Keith Patrick
    Construction Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Carden, David John
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Gallagher, Joseph Gerald
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Gallagher, Joseph Gerald
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 18
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC GE LAND LIMITED

Previous names
GALLAGHER ESTATES LAND LIMITED - 2024-09-16
GALLAGHER ESTATES LIMITED - 2017-01-25
Standard Industrial Classification
74990 - Non-trading Company

  • URBAN&CIVIC GE LAND LIMITED
    Info
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2024-09-16
    Registered number 00571817
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1956-09-21 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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