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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 14
  • 1
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    2006-07-13 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 2
    Macneill, Stewart
    Born in April 1974
    Individual (96 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Hamilton, Kirsty Elizabeth
    Born in April 1977
    Individual (121 offsprings)
    Officer
    2011-06-22 ~ 2012-04-25
    OF - Director → CIF 0
    Murray, Kirsty Elizabeth
    Individual (121 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (229 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Whitby, Daniel Stephen
    Individual (65 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 6
    Davidson, Paul Richmond
    Born in August 1965
    Individual (119 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Tregoning, James Ross
    Individual (112 offsprings)
    Officer
    2007-05-21 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 8
    Margree, Richard Paul
    Born in May 1965
    Individual (119 offsprings)
    Officer
    2007-08-20 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (184 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 10
    O'grady, Brendan
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    OF - Director → CIF 0
    O'grady, Brendan
    Individual (99 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 11
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-05-11 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
  • 13
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2006-05-11 ~ 2006-07-13
    OF - Nominee Director → CIF 0
  • 14
    URWI NEWCO BORROWER HOLDINGS LIMITED - now 05813404
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    1, Park Row, Leeds, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URWI NEWCO BORROWER LIMITED

Period: 2011-07-07 ~ 2020-10-27
Company number: 05813414
Registered names
URWI NEWCO BORROWER LIMITED - Dissolved
CONTINENTAL SHELF 384 LIMITED - 2006-07-25 05371435... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • URWI NEWCO BORROWER LIMITED
    Info
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2011-07-07
    Registered number 05813414
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2020-10-27 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.