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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
Active 5
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ now
    OF - Director → CIF 0
  • 4
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    icon of address50, New Bond Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 5
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dixon, Alistair William
    Financial Consultant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2012-12-04
    OF - Director → CIF 0
    icon of calendar 2013-06-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Webb-jenkins, Matthew John
    Private Equity Investor born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Property Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    icon of address40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-09-09 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URBAN&CIVIC UK LIMITED

Previous name
URBAN&CIVIC LIMITED - 2014-05-20
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
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.