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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 3
  • 1
    Roberts, Kevin Mark
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 2
    Thatcher, Nicolas John
    Estate Agent born in November 1946
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Beer, Richard Alan
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 4
    Clark, Allan John
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Wright, Geoffrey Michael
    Financial Services Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Mason, Robert James
    Estate Agent born in February 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 9
    Froude, David George
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 11
    Webb, Kevin William
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 12
    Wilson, Jeffrey William
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Stewart, Paul Douglas
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    White, Vanessa
    Finance Director born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2019-09-25
    OF - Director → CIF 0
  • 15
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Hollingdale, Christopher Roger David
    Chartered Accountant born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 17
    Beech, Leslie Alan
    Estate Agent born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Stoop, Michael Ian
    Managing Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 21
    Body, Basil Austin
    Born in November 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Beadman, Lee
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1999-03-12
    OF - Director → CIF 0
  • 23
    Dale, Jane Elizabeth
    Chartered Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Maltby, David
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Griffiths, Simon Richard
    Senior Commercial Business Partner born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-07-22
    OF - Director → CIF 0
  • 26
    Seabrook, Julie Patricia
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 27
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 30 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
parent relation
Company in focus

CITY & URBAN DEVELOPMENTS LIMITED

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
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-08-17 (54 years 4 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
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    icon of addressOne Coleman Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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