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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Richmond, Martin Rowland
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (162 offsprings)
    Officer
    2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Aubrey
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (193 offsprings)
    Officer
    1995-03-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Hardwick, Ian
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Luttman, Craig David
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 9
    Ahmed, Waqar
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Nicholls, Thomas Matthew
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Lumley, John Stephen
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    Clack, Adrian Robert
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Osborne, Myron Daniel
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Gallagher, Thomas Joseph
    Born in August 1942
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    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
    1995-03-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 17
    Morris, David Llewelyn
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 19
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 20
    Geoghegan, Jerome Patrick
    Born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Wilkinson, Gregg Spencer
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 22
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Director → CIF 0
  • 23
    URBAN&CIVIC ESTATES LAND LIMITED
    - now 11800258
    L&Q ESTATES LIMITED - 2024-09-16 11800258
    Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    GALLAGHER ESTATES NO. 2 LIMITED
    - now 03322641
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25 03322641
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC GE ESTATES LIMITED

Period: 2024-09-18 ~ now
Company number: 03035968
Registered names
URBAN&CIVIC GE ESTATES LIMITED - now
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 LIMITED - 2024-09-18
    J.J. GALLAGHER BIRMINGHAM LIMITED - 2024-09-18
    Registered number 03035968
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (31 years). 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 3035968
    50, New Bond Street, London, United Kingdom, W1S 1BJ
    Limited Company in Companies Registry, England
    CIF 1
  • URBAN&CIVIC GE ESTATES LIMITED
    S
    Registered number 03035968
    Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
    Limited Company in Companies Registry - England, England
    CIF 2
    Limited Company in Companies Registry England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GALLAGHER BROUGHTON LIMITED
    - now 03408901
    DOVECLOVER LIMITED - 1997-08-19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GALLAGHER POOLE LIMITED
    04003783
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HARLEY (WINCHESTER) LIMITED
    - now 06455448
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    50 New Bond Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PORTOBELLO DEVELOPMENTS 2002 LIMITED
    04342720
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    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
  • 5
    REDLAWN LAND LIMITED
    - now 02728184
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    50 New Bond Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    URBAN&CIVIC GE LAND LIMITED
    - now 00571817
    GALLAGHER ESTATES LAND LIMITED
    - 2024-09-16 00571817
    GALLAGHER ESTATES LIMITED
    - 2017-01-25 00571817
    50 New Bond Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    URBAN&CIVIC JJGC LIMITED
    - now 01267412
    J.J. GALLAGHER CONSTRUCTION LIMITED
    - 2024-09-16 01267412
    PATCHBERRY LIMITED - 1977-12-31
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.