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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 7
  • 1
    Clack, Adrian Robert
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Myron
    Born in July 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Morris, David Llewelyn
    Born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 7
    L&Q ESTATES LIMITED - 2024-09-16
    icon of addressHyperion House, Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Gallagher, Thomas Joseph
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Adams, Aubrey
    Non Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Lumley, John Stephen
    Strategic Sales Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 9
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 10
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Nicholls, Thomas Matthew
    H R Executive Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 13
    Glaister, Harold Peter Dilworth
    Solicitor born in August 1933
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2000-01-14
    OF - Director → CIF 0
    Glaister, Harold Peter Dilworth
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
  • 17
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25
    icon of addressGallagher House, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC GE ESTATES LIMITED

Previous names
GALLAGHER ESTATES LIMITED - 2024-09-18
J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
J.J.GALLAGHER LIMITED - 2017-01-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • URBAN&CIVIC GE ESTATES LIMITED
    Info
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J. GALLAGHER BIRMINGHAM LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2024-09-18
    Registered number 03035968
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • URBAN&CIVIC GE ESTATES LIMITED
    S
    Registered number 03035968
    icon of addressHyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
    Limited Company in Companies Registry - England, England
    CIF 1
    Limited Company in Companies Registry England, England
    CIF 2
    Limited Company in Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DOVECLOVER LIMITED - 1997-08-19
    icon of addressGallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    icon of address50 New Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PATCHBERRY LIMITED - 1977-12-31
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressHyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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