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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 8
  • 1
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (69 offsprings)
    Officer
    2012-03-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2012-03-15 ~ 2016-10-15
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2011-11-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2011-11-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (44 parents, 31 offsprings)
    Person with significant control
    2016-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2011-11-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED

Period: 2014-11-21 ~ 2022-01-04
Company number: 07849961
Registered names
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - Dissolved SC182469... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
    Info
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    Registered number 07849961
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-16 and dissolved on 2022-01-04 (10 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.