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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Di-stefano, Jonathan Graham
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2017-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Wyatt, William Penfold
    Investment Banker born in May 1968
    Individual (35 offsprings)
    Officer
    2004-06-22 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2002-09-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Banner, David Ian
    Solicitor born in April 1936
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Hunter, Duncan Robert
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2019-02-13
    OF - Director → CIF 0
  • 7
    Gray, Peter John Pereira
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    1999-03-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Blausten, Douglas
    Chartered Surveyor born in February 1951
    Individual (21 offsprings)
    Officer
    2004-06-22 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2014-05-22 ~ 2021-01-21
    OF - Director → CIF 0
  • 11
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    2010-06-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 13
    Gordon, Alastair James
    Individual (23 offsprings)
    Officer
    1994-03-16 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 14
    Barnes, June
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2021-01-21
    OF - Director → CIF 0
  • 15
    Boot, Rosemary Jane Cecilia
    Born in November 1962
    Individual (49 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (49 offsprings)
    2019-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 16
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (79 offsprings)
    Officer
    1994-03-31 ~ 2016-04-20
    OF - Director → CIF 0
  • 17
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 18
    Glicher, Julian Harvey
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    1998-04-30 ~ 2000-12-04
    OF - Director → CIF 0
  • 19
    Brennan, Guy Timothy Patrick
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2006-02-06
    OF - Director → CIF 0
  • 20
    Stroud, Ailsa Mary
    Individual (31 offsprings)
    Officer
    1997-11-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 21
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (69 offsprings)
    Officer
    1999-10-20 ~ 2006-02-06
    OF - Director → CIF 0
    Kelly, Miranda Anne
    Solicitor
    Individual (69 offsprings)
    Officer
    1999-08-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 22
    Green, Annette Julie
    Managing Director born in May 1959
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 23
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (39 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 24
    Leech, Philip Alexander Jeremy
    Co. Director born in March 1963
    Individual (135 offsprings)
    Officer
    2002-09-19 ~ 2016-03-24
    OF - Director → CIF 0
  • 25
    Homer, Peter Norman
    C.O.O./Director born in June 1939
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 26
    Holland, William Edward John
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Holland, William Edward John
    Director born in July 1965
    Individual (7 offsprings)
    2020-02-06 ~ 2021-01-21
    OF - Director → CIF 0
  • 27
    Sharma, Sanjeev
    Director born in April 1963
    Individual (20 offsprings)
    Officer
    2019-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 28
    Reid, Brian
    Individual (2857 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
  • 29
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2008-09-01 ~ 2016-07-01
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Individual (394 offsprings)
    Officer
    2011-08-22 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 30
    Barlow, Ian Edward
    Director born in September 1951
    Individual (33 offsprings)
    Officer
    2016-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 31
    Williams, Heather
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 32
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    2002-09-19 ~ 2010-06-03
    OF - Director → CIF 0
  • 33
    Price, Keith John
    Chartered Surveyor born in November 1946
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2002-08-13
    OF - Director → CIF 0
  • 34
    Duthie, Robin, Sir
    Management Consultant born in October 1928
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 35
    Wood, David
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 36
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 37
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (75 offsprings)
    Officer
    1994-03-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 38
    Dyson, Robert William
    Chartered Surveyor born in January 1949
    Individual (18 offsprings)
    Officer
    2007-03-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 39
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual (19 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    OF - Director → CIF 0
  • 40
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (217 offsprings)
    Officer
    2004-06-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 41
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (125 offsprings)
    Officer
    2014-05-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 42
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 43
    Patel, Lisha Nagin
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 44
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    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
parent relation
Company in focus

URBAN&CIVIC PLC

Period: 2014-05-21 ~ now
Company number: SC149799 07014292
Registered names
URBAN&CIVIC PLC - now 07014292
CAPITALTECH PLC - 2002-09-23
PARK CIRCUS LIMITED - 1994-10-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
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 (32 years). The status of the company number 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 31
  • 1
    ACHADONN PROPERTIES LIMITED
    - now SC157076
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (17 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
    CATESBY DEVELOPMENT LAND LIMITED
    - now SC373759
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Active Corporate (12 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
    CATESBY ESTATES (DEVELOPMENTS) LIMITED
    - now SC305339 SC258534
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Active Corporate (13 parents)
    Person with significant control
    2016-07-11 ~ now
    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
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    CATESBY ESTATES PLC
    - now 03535469 03231740
    CATESBY PROPERTY GROUP PLC
    - 2017-11-14 03535469
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CATESBY ESTATES PROMOTIONS LIMITED
    - now SC272763
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (16 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Has significant influence or control → OE
  • 6
    CATESBY LAND AND PLANNING LIMITED
    - now SC275580
    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 (18 parents)
    Person with significant control
    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
    2017-11-04 ~ now
    CIF 30 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CATESBY LAND PROMOTIONS LIMITED
    - now SC294835 SC309730
    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 (14 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
    CATESBY PROMOTIONS LIMITED
    - now SC309730 SC294835
    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 (16 parents, 1 offspring)
    Person with significant control
    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
    TERRACE HILL BRIGIT LTD
    07730459
    50 New Bond Street, London
    Dissolved Corporate (5 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 - Has significant influence or control → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    URBAN&CIVIC (BRADFORD) LIMITED
    - now 03103400
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (21 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
    URBAN&CIVIC (MANAGEMENT) LIMITED
    - now SC149767
    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 (25 parents, 1 offspring)
    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
    URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
    - now 07849961 SC182469... (more)
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 14 - Ownership of shares – 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 voting rights - 75% or more → OE
  • 13
    URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED
    - now 07849932 SC182469... (more)
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (9 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
    URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED
    - now SC182469 07849932... (more)
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    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
    Active Corporate (28 parents, 231 offsprings)
    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
    URBAN&CIVIC ALCONBURY LIMITED
    08983360
    50 New Bond Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    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
  • 17
    URBAN&CIVIC ARMADALE NO.1 LIMITED
    - now SC383417
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → 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
  • 18
    URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
    - now SC213518
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    URBAN&CIVIC CENTRAL FUNDING LIMITED
    - now 03781502
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    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
  • 20
    URBAN&CIVIC CENTRAL SCOTLAND LIMITED
    - now SC260481
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    URBAN&CIVIC CORBY LIMITED
    10990162
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 22
    URBAN&CIVIC FOODSTORES COMPANY LIMITED
    - now 07812710
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-10-17 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    URBAN&CIVIC HOLDINGS LIMITED
    - now 14373341
    URBAN&CIVIC HOLDING LIMITED
    - 2022-09-26 14373341
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    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
  • 24
    URBAN&CIVIC HOMES LIMITED
    - now SC324297 03860738
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (11 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
  • 25
    URBAN&CIVIC LIVING BTR LIMITED
    15763883
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 26
    URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
    16636029
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-07 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 27
    URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED
    - now 08257395 05993086... (more)
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-10-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED
    - now 03827054
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved Corporate (11 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 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    URBAN&CIVIC RUGBY LIMITED
    08958580
    50 New Bond Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-07-01 ~ 2023-06-08
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 30
    URBAN&CIVIC WATERBEACH LIMITED
    - now 09123307
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (10 parents, 1 offspring)
    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
  • 31
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    - now 02902264 08727610
    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 (15 parents, 3 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.