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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 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    icon of address50, New Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Cufley, Sean Dominic Hardy
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Wilson, Alistair Barclay
    Accountnat born in August 1942
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 1999-09-08
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    icon of address24 Great King Street, Edinburgh, Midlothian
    Corporate
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Secretary → CIF 0
  • 11
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    icon of addressJames Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-08-12 ~ 2000-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC INVESTMENTS LIMITED

Previous names
PCG INVESTMENTS LIMITED - 2015-11-17
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • URBAN&CIVIC INVESTMENTS LIMITED
    Info
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2015-11-17
    Registered number 03827073
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.