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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 9
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (171 offsprings)
    Officer
    2005-12-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (122 offsprings)
    Officer
    2005-12-08 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2005-12-08 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2011-08-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    URBAN&CIVIC NORTH EAST LIMITED
    - now 03125799
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50, New Bond Street, London, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-12-07 ~ 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
  • 8
    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
    2005-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2005-12-07 ~ 2005-12-08
    OF - Nominee Director → CIF 0
    2005-12-07 ~ 2005-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC GALASHIELS NO.2 LIMITED

Period: 2015-11-20 ~ now
Company number: 05647842
Registered names
URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC GALASHIELS NO.2 LIMITED
    Info
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    Registered number 05647842
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.