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 5
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    Eldridge, Jonathan
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-01-31 ~ now
    OF - secretary → CIF 0
  • 5
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-09-18 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Beaven, Eric Normann
    Surveyor born in December 1959
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2012-04-20
    OF - director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2006-05-08 ~ 2013-07-01
    OF - director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (29 offsprings)
    Officer
    1996-06-28 ~ 2003-01-31
    OF - secretary → CIF 0
  • 4
    Hepworth, Richard
    Project Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2024-10-29
    OF - director → CIF 0
  • 5
    Sinclair, Cherie Lynda
    Individual
    Officer
    1994-07-29 ~ 1996-06-28
    OF - secretary → CIF 0
  • 6
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 2006-09-11
    OF - director → CIF 0
  • 7
    Bell, Edward
    Project Co Ordinator born in September 1952
    Individual
    Officer
    2004-04-15 ~ 2009-09-30
    OF - director → CIF 0
  • 8
    Gan, Karen Kheg Lin
    Company Secretary
    Individual
    Officer
    1994-04-05 ~ 1994-07-29
    OF - secretary → CIF 0
  • 9
    Bibby, Simon Nicholas
    Group Financial Controller
    Individual (13 offsprings)
    Officer
    1994-02-28 ~ 1994-07-29
    OF - secretary → CIF 0
  • 10
    Prowse, Derek Alexander
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1999-06-15
    OF - director → CIF 0
  • 11
    Toplas, David Hugh Sheridan
    Individual (76 offsprings)
    Officer
    ~ 1994-03-01
    OF - secretary → CIF 0
  • 12
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2006-01-09 ~ 2021-06-14
    OF - director → CIF 0
  • 13
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    ~ 1995-12-13
    OF - director → CIF 0
parent relation
Company in focus

URBAN&CIVIC PROJECTS LIMITED

Previous names
TERRACE HILL PROJECTS LIMITED - 2015-07-30
POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • URBAN&CIVIC PROJECTS LIMITED
    Info
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    Registered number 02664039
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 1991-11-19 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.