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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
    Gray, Peter John Pereira
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Boot, Rosemary Jane Cecilia
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Lisha Nagin
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Wood, David
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Holland, William Edward John
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2006-02-06
    OF - Director → CIF 0
    Kelly, Miranda Anne
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 2
    Glicher, Julian Harvey
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Stroud, Ailsa Mary
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 5
    Blausten, Douglas
    Chartered Surveyor born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Williams, Heather
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 8
    Hunter, Duncan Robert
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2019-02-13
    OF - Director → CIF 0
  • 9
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Dyson, Robert William
    Chartered Surveyor born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 11
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 12
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Price, Keith John
    Chartered Surveyor born in November 1946
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2002-08-13
    OF - Director → CIF 0
  • 14
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2021-01-21
    OF - Director → CIF 0
  • 15
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 16
    Green, Annette Julie
    Managing Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 17
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2016-04-20
    OF - Director → CIF 0
  • 18
    Homer, Peter Norman
    C.O.O./Director born in June 1939
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
  • 20
    Wyatt, William Penfold
    Investment Banker born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2014-05-22
    OF - Director → CIF 0
  • 21
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2010-06-03
    OF - Director → CIF 0
  • 22
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 23
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 24
    Banner, David Ian
    Solicitor born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 25
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-07-01
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 26
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 27
    Sharma, Sanjeev
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 28
    Barlow, Ian Edward
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 29
    Gordon, Alastair James
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 30
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 31
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 32
    Leech, Philip Alexander Jeremy
    Co. Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2016-03-24
    OF - Director → CIF 0
  • 33
    Holland, William Edward John
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-01-21
    OF - Director → CIF 0
  • 34
    Di-stefano, Jonathan Graham
    Director born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 35
    Barnes, June
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2021-01-21
    OF - Director → CIF 0
  • 36
    Brennan, Guy Timothy Patrick
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2006-02-06
    OF - Director → CIF 0
  • 37
    Duthie, Robin, Sir
    Management Consultant born in October 1928
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-01-01
    OF - Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC PLC

Previous names
CAPITALTECH PLC - 2002-09-23
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
TERRACE HILL GROUP PLC - 2014-05-21
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
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 2002-09-23
    PARK CIRCUS LIMITED - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2002-09-23
    TERRACE HILL GROUP PLC - 2002-09-23
    Registered number SC149799
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    PUBLIC LIMITED COMPANY incorporated on 1994-03-16 (31 years 9 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
    icon of address4th Floor, 115 George Street, Edinburgh, Midlothian, EH2 4JN
    Private Company Limited By Shares
    CIF 1
  • URBAN&CIVIC PLC
    S
    Registered number Sc149799
    icon of address115, 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
    icon of addressNetherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 185 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    icon of addressOrchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 6
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-11-04 ~ now
    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
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    icon of address50 New Bond Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    FINEBAY LIMITED - 1994-03-31
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,087,322 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    icon of address50 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
    icon of calendar 2022-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 23
    CLANSMAN HOMES LTD. - 2007-06-26
    TERRACE HILL HOMES LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 24
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,631 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 28
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    icon of address50 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
    icon of calendar 2017-02-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address50 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
    icon of calendar 2021-07-01 ~ 2023-06-08
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-01 ~ 2023-06-08
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    icon of address50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-01 ~ 2023-06-08
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.