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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 11
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2014-05-22 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Webb-jenkins, Matthew John
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2014-05-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Alistair William
    Born in June 1958
    Individual (71 offsprings)
    Officer
    2011-12-19 ~ 2012-12-04
    OF - Director → CIF 0
    2013-06-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2009-11-06 ~ 2014-05-22
    OF - Director → CIF 0
  • 8
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 9
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-09-09 ~ 2023-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    URBAN&CIVIC HOLDINGS LIMITED
    - now 14373341
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50, New Bond Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

URBAN&CIVIC UK LIMITED

Period: 2014-05-20 ~ 2026-02-10
Company number: 07014292
Registered names
URBAN&CIVIC UK LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • URBAN&CIVIC UK LIMITED
    Info
    URBAN&CIVIC LIMITED - 2014-05-20
    Registered number 07014292
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 and dissolved on 2026-02-10 (16 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    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.