logo
explain how to read the page

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 34
  • 1
    O’sullivan, Tommy
    Born in December 1979
    Individual (23 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sexton, Richard
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Kevin William
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Thatcher, Nicolas John
    Estate Agent born in November 1946
    Individual (5 offsprings)
    Officer
    1992-07-22 ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Stoop, Michael Ian
    Managing Director born in July 1955
    Individual (21 offsprings)
    Officer
    1999-02-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Griffiths, Simon Richard
    Senior Commercial Business Partner born in January 1969
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Body, Basil Austin
    Born in November 1930
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Kevin Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Wilson, Jeffrey William
    Chartered Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    1992-07-22 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Dale, Jane Elizabeth
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Froude, David George
    Company Director born in October 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 14
    Hollingdale, Christopher Roger David
    Chartered Accountant born in March 1984
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1998-01-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 16
    Beadman, Lee
    Finance Director born in January 1961
    Individual (18 offsprings)
    Officer
    1995-01-16 ~ 1999-03-12
    OF - Director → CIF 0
  • 17
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Beech, Leslie Alan
    Estate Agent born in August 1948
    Individual (29 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Billings, Thomas James
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (31 offsprings)
    Officer
    2014-10-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Wright, Geoffrey Michael
    Financial Services Director born in March 1964
    Individual (12 offsprings)
    Officer
    1992-07-22 ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Stewart, Paul Douglas
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    1996-09-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Clark, Allan John
    Chartered Accountant born in March 1954
    Individual (34 offsprings)
    Officer
    1993-06-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Beer, Richard Alan
    Finance Director born in February 1967
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 25
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1997-05-12 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 26
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 27
    White, Vanessa
    Finance Director born in March 1965
    Individual (25 offsprings)
    Officer
    2000-08-07 ~ 2019-09-25
    OF - Director → CIF 0
  • 28
    Mason, Robert James
    Estate Agent born in February 1943
    Individual (11 offsprings)
    Officer
    1992-07-22 ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Seabrook, Julie Patricia
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 30
    Maltby, David
    Company Director born in November 1945
    Individual (18 offsprings)
    Officer
    1994-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2017-07-24 ~ 2025-12-01
    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
  • 32
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2002-10-01 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 34
    MERIDIAN HOLDCO LIMITED
    16628906
    Beach Equity, 21 Poland Street, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITY & URBAN DEVELOPMENTS LIMITED

Period: 1971-08-17 ~ now
Company number: 01021210
Registered name
CITY & URBAN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CITY & URBAN DEVELOPMENTS LIMITED
    Info
    Registered number 01021210
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-08-17 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CITY & URBAN DEVELOPMENTS LIMITED
    S
    Registered number 01021210
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGAL & GENERAL SURVEYING SERVICES LIMITED
    - now 00999943
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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