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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 9
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Holland, William Edward John
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Peter John Pereira
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Lisha Nagin
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Wood, David
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Boot, Rosemary Jane Cecilia
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Duthie, Robin, Sir
    Management Consultant born in October 1928
    Individual
    Officer
    1994-03-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 3
    Wyatt, William Penfold
    Investment Banker born in May 1968
    Individual (14 offsprings)
    Officer
    2004-06-22 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Stroud, Ailsa Mary
    Individual
    Officer
    1997-11-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 6
    Gordon, Alastair James
    Individual
    Officer
    1994-03-16 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 7
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (62 offsprings)
    Officer
    2004-06-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Williams, Heather
    Individual
    Officer
    2015-08-26 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 9
    Holland, William Edward John
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2021-01-21
    OF - Director → CIF 0
  • 10
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    2002-09-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    1999-10-20 ~ 2006-02-06
    OF - Director → CIF 0
    Kelly, Miranda Anne
    Solicitor
    Individual (20 offsprings)
    Officer
    1999-08-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 12
    Barnes, June
    Director born in June 1954
    Individual
    Officer
    2014-05-22 ~ 2021-01-21
    OF - Director → CIF 0
  • 13
    Green, Annette Julie
    Managing Director born in May 1959
    Individual (6 offsprings)
    Officer
    2010-12-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 14
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    2010-06-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Price, Keith John
    Chartered Surveyor born in November 1946
    Individual
    Officer
    1998-04-30 ~ 2002-08-13
    OF - Director → CIF 0
  • 16
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 17
    Blausten, Douglas
    Chartered Surveyor born in February 1951
    Individual (11 offsprings)
    Officer
    2004-06-22 ~ 2006-02-27
    OF - Director → CIF 0
  • 18
    Reid, Brian
    Individual (21 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
  • 19
    Brennan, Guy Timothy Patrick
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2006-02-06
    OF - Director → CIF 0
  • 20
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2014-05-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 21
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (52 offsprings)
    Officer
    2008-09-01 ~ 2016-07-01
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Individual (52 offsprings)
    Officer
    2011-08-22 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 22
    Homer, Peter Norman
    C.O.O./Director born in June 1939
    Individual
    Officer
    1997-12-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 23
    Hunter, Duncan Robert
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2019-02-13
    OF - Director → CIF 0
  • 24
    Sharma, Sanjeev
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 25
    Dyson, Robert William
    Chartered Surveyor born in January 1949
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 26
    Di-stefano, Jonathan Graham
    Director born in September 1974
    Individual (23 offsprings)
    Officer
    2017-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 27
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 28
    Banner, David Ian
    Solicitor born in April 1936
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 29
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    1994-03-31 ~ 2016-04-20
    OF - Director → CIF 0
  • 30
    Glicher, Julian Harvey
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2000-12-04
    OF - Director → CIF 0
  • 31
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 32
    Barlow, Ian Edward
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 33
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual
    Officer
    2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 34
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2002-09-19 ~ 2010-06-03
    OF - Director → CIF 0
  • 35
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2021-01-21
    OF - Director → CIF 0
  • 36
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 37
    Leech, Philip Alexander Jeremy
    Co. Director born in March 1963
    Individual (69 offsprings)
    Officer
    2002-09-19 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC PLC

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • URBAN&CIVIC PLC
    Info
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2014-05-21
    PROPERTY & CAPITAL GROUP PLC - 2014-05-21
    NEILL CLERK GROUP PLC - 2014-05-21
    PARK CIRCUS LIMITED - 2014-05-21
    Registered number SC149799
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PUBLIC LIMITED COMPANY incorporated on 1994-03-16 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • URBAN&CIVIC PLC
    S
    Registered number missing
    4th Floor, 115 George Street, Edinburgh, Midlothian, EH2 4JN
    Private Company Limited By Shares
    CIF 1
  • URBAN&CIVIC PLC
    S
    Registered number Sc149799
    115, George Street, Edinburgh, Scotland, EH2 4JN
    Public Limited Company in Companies House Edinburgh, Scotland
    CIF 2
    Public Limited Liability in Companies House Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-02-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-11-04 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 11
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Person with significant control
    2017-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-11-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Person with significant control
    2017-05-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,087,322 GBP2024-09-30
    Person with significant control
    2017-10-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 21
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-10-17 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Person with significant control
    2022-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,631 GBP2024-09-30
    Person with significant control
    2024-06-05 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-07 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-17 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 27
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
  • 28
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Person with significant control
    2017-02-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Person with significant control
    2021-07-01 ~ 2023-06-08
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Person with significant control
    2021-07-01 ~ 2023-06-08
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Person with significant control
    2021-07-01 ~ 2023-06-08
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.