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
    2016-06-22 ~ now
    OF - director → CIF 0
  • 2
    Hugill, Nigel William
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2016-06-22 ~ now
    OF - director → CIF 0
  • 3
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2016-06-22 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-09-13 ~ 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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    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
    1995-09-13 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 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
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (29 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - nominee-director → CIF 0
    Officer
    1995-09-13 ~ 1995-09-13
    OF - nominee-secretary → CIF 0
  • 4
    Ross, Eric Hugh
    Chartered Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1999-02-19
    OF - director → CIF 0
  • 5
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual
    Officer
    1995-09-13 ~ 2000-05-31
    OF - director → CIF 0
  • 6
    Chicken, Michael John
    Company Director born in May 1960
    Individual (91 offsprings)
    Officer
    1995-09-13 ~ 1997-12-12
    OF - director → CIF 0
  • 7
    Campbell, Graeme Lyon
    Chartered Accountant born in March 1954
    Individual
    Officer
    1995-09-13 ~ 1995-10-13
    OF - director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2002-12-23
    OF - director → CIF 0
  • 9
    Ginn, Tracey Margaret
    Solicitor born in November 1964
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1998-03-30
    OF - director → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - nominee-director → CIF 0
  • 11
    Gibson, Robin Edward
    Director born in August 1965
    Individual
    Officer
    1997-12-12 ~ 1999-08-31
    OF - director → CIF 0
  • 12
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    1999-09-01 ~ 2000-09-14
    OF - director → CIF 0
    2007-06-15 ~ 2009-07-06
    OF - director → CIF 0
  • 13
    Williams, Heather Jane
    Company Secretary born in August 1968
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2021-02-23
    OF - director → CIF 0
  • 14
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1996-09-29
    OF - director → CIF 0
    2000-09-14 ~ 2007-06-15
    OF - director → CIF 0
  • 15
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2000-09-14 ~ 2013-06-28
    OF - director → CIF 0
  • 16
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2013-06-28 ~ 2021-06-20
    OF - director → CIF 0
parent relation
Company in focus

URBAN&CIVIC (BRADFORD) LIMITED

Previous names
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED - 2015-01-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC (BRADFORD) LIMITED
    Info
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    Registered number 03103400
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 1995-09-13 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.