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 4
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 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
  • 3
    Sinclair, Cherie Lynda
    Individual
    Officer
    1994-07-29 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 4
    Chicken, Michael John
    Director born in May 1960
    Individual (91 offsprings)
    Officer
    1994-02-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    1995-12-13 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Bibby, Simon Nicholas
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-02-24 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 7
    Prowse, Derek Alexander
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2006-04-04 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    1994-02-25 ~ 1995-12-13
    OF - Director → CIF 0
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (24 offsprings)
    1996-07-11 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-24 ~ 1996-02-01
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-24 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED

Previous names
WESTVIEW INVESTMENTS LIMITED - 2015-12-23
TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    Info
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    Registered number 02902264
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 1994-02-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • URBAN&CIVIC WESTVIEW INVESTMENT LIMITED
    S
    Registered number 02902264
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Liability in Companies House England & Wales, England
    CIF 1
  • URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    S
    Registered number 02902264
    50, New Bond Street, London, England, W1S 1BJ
    Priavte Limited Liability in Companies House England & Wales, England
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.