logo
explain how to read the page

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 21
  • 1
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2013-06-28 ~ 2021-06-20
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Director → CIF 0
  • 3
    Chicken, Michael John
    Company Director born in May 1960
    Individual (120 offsprings)
    Officer
    1995-09-13 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Campbell, Graeme Lyon
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    1995-09-13 ~ 1995-10-13
    OF - Director → CIF 0
  • 5
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    2000-09-14 ~ 2002-12-23
    OF - Director → CIF 0
  • 6
    Gibson, Robin Edward
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    1997-12-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual (54 offsprings)
    Officer
    1999-09-01 ~ 2000-09-14
    OF - Director → CIF 0
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 9
    Williams, Heather Jane
    Company Secretary born in August 1968
    Individual (15 offsprings)
    Officer
    2018-07-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 10
    Ross, Eric Hugh
    Chartered Accountant born in September 1951
    Individual (14 offsprings)
    Officer
    1995-09-13 ~ 1999-02-19
    OF - Director → CIF 0
  • 11
    Ginn, Tracey Margaret
    Solicitor born in November 1964
    Individual (16 offsprings)
    Officer
    1995-09-13 ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (69 offsprings)
    Officer
    2000-09-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 14
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (171 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (75 offsprings)
    Officer
    1995-09-13 ~ 1996-09-29
    OF - Director → CIF 0
    2000-09-14 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 18
    Reid, Brian
    Individual (2859 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
  • 19
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual (23 offsprings)
    Officer
    1995-09-13 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    1995-09-13 ~ now
    OF - Secretary → CIF 0
  • 21
    URBAN&CIVIC PLC
    - now SC149799 07014292
    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 (44 parents, 31 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

URBAN&CIVIC (BRADFORD) LIMITED

Period: 2015-03-02 ~ now
Company number: 03103400
Registered names
URBAN&CIVIC (BRADFORD) LIMITED - now
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 - 2015-03-02
    Registered number 03103400
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.