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 6
  • 1
    Wood, David Lewis
    Group Finance Director born in May 1971
    Individual (145 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 2
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 3
    Hugill, William Nigel
    Chief Executive Officer born in February 1958
    Individual (65 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 4
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (23 offsprings)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 5
    Butler, Robin Elliott
    Managing Director born in June 1959
    Individual (95 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 6
    50, New Bond Street, London, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-08-06 ~ now
    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
Ceased 12
  • 1
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - director → CIF 0
  • 2
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (15 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - director → CIF 0
  • 3
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - director → CIF 0
  • 4
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - director → CIF 0
  • 5
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    2002-07-02 ~ 2017-02-01
    OF - director → CIF 0
  • 6
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (137 offsprings)
    Officer
    2002-06-25 ~ 2017-02-01
    OF - director → CIF 0
  • 7
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (127 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - director → CIF 0
  • 8
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - director → CIF 0
  • 9
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    2002-06-25 ~ 2018-11-30
    OF - secretary → CIF 0
  • 10
    Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    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
  • 11
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-06-25 ~ 2002-06-25
    PE - nominee-director → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-06-25 ~ 2002-06-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC LLANWERN LIMITED

Previous names
GALLAGHER LLANWERN LIMITED - 2024-09-16
GALLAGHER MOLESEY LIMITED - 2004-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • URBAN&CIVIC LLANWERN LIMITED
    Info
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Registered number 04469056
    Hyperion House Pegasus Court, Tachbrook Park, Warwick CV34 6LW
    Private Limited Company incorporated on 2002-06-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.