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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 22
  • 1
    Gallagher, Thomas Joseph
    Born in August 1942
    Individual (15 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Gregg Spencer
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Richmond, Martin Rowland
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Osborne, Myron Daniel
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Gallagher, John Joseph
    Born in May 1911
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-04-12
    OF - Director → CIF 0
  • 8
    Clack, Adrian Robert
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, John Patrick
    Born in August 1943
    Individual (28 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Ahmed, Waqar
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    (before 1990-12-31) ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Glaister, Harold Peter Dilworth
    Born in August 1933
    Individual (24 offsprings)
    Officer
    1996-12-31 ~ 2000-01-14
    OF - Director → CIF 0
    Glaister, Harold Peter Dilworth
    Individual (24 offsprings)
    Officer
    1994-12-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 13
    Morris, David Llewelyn
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (162 offsprings)
    Officer
    2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Luttman, Craig David
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    Hardwick, Ian
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 17
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 18
    Burnett, Stephen Andrew
    Born in November 1960
    Individual (146 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2000-01-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    Geoghegan, Jerome Patrick
    Born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Gallagher, Joseph Gerald
    Born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-12-31
    OF - Director → CIF 0
    Gallagher, Joseph Gerald
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 21
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 22
    URBAN&CIVIC GE ESTATES LIMITED
    - now 03035968 15667212
    GALLAGHER ESTATES LIMITED - 2024-09-18 03035968 00571817... (more)
    J.J.GALLAGHER LIMITED - 2017-01-25 03035968 00558879... (more)
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

URBAN&CIVIC JJGC LIMITED

Period: 2024-09-16 ~ now
Company number: 01267412
Registered names
URBAN&CIVIC JJGC LIMITED - now
PATCHBERRY LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • URBAN&CIVIC JJGC LIMITED
    Info
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 2024-09-16
    Registered number 01267412
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1976-07-07 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.