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
Active 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Anthony Christopher Gallagher
    Born in November 1951
    Individual (136 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 8
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Nicholls, Thomas Matthew
    H R Executive Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 11
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 13
    icon of addressOne, Kings Hall Mews, London, England
    Active Corporate (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-12-14 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-12-14 ~ 2005-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC GENR LIMITED

Previous names
GALLAGHER ESTATES NR LIMITED - 2024-09-16
GARDENVALE PROPERTIES LIMITED - 2017-05-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • URBAN&CIVIC GENR LIMITED
    Info
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2024-09-16
    Registered number 05654493
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • URBAN&CIVIC GENR LIMITED
    S
    Registered number 05654493
    icon of addressHyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
    Incorporated Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 New Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.