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 4
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-08-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (29 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Kennedy, Peter Norman Bingham, Major
    Retired Fund Manager born in October 1942
    Individual (4 offsprings)
    Officer
    2000-12-05 ~ 2005-10-11
    OF - director → CIF 0
  • 4
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2001-05-31
    OF - director → CIF 0
  • 5
    Scullion, Rodger Francis
    Director born in January 1948
    Individual
    Officer
    2000-12-05 ~ 2005-10-11
    OF - director → CIF 0
  • 6
    Robb, George Alan
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2005-10-11
    OF - director → CIF 0
  • 7
    Ghiloni, Francis William
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2005-10-11
    OF - director → CIF 0
  • 8
    Preen, Michael David
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2000-12-05
    OF - secretary → CIF 0
  • 9
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    2007-06-15 ~ 2009-07-06
    OF - director → CIF 0
  • 10
    Nightingale, Alexander John
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2000-12-05
    OF - director → CIF 0
  • 11
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2007-06-15
    OF - director → CIF 0
  • 12
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2005-10-11 ~ 2013-06-28
    OF - director → CIF 0
    Kelly, Miranda Anne
    Solicitor
    Individual (20 offsprings)
    Officer
    2005-10-11 ~ 2011-08-22
    OF - secretary → CIF 0
  • 13
    Mitchell, Andrew
    Solicitor born in April 1964
    Individual (6 offsprings)
    Officer
    2000-11-30 ~ 2000-12-05
    OF - director → CIF 0
  • 14
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Britannic Court, 50 Bothwell Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-05 ~ 2005-10-11
    PE - secretary → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-11-30 ~ 2000-11-30
    PE - nominee-director → CIF 0
    2000-11-30 ~ 2000-11-30
    PE - nominee-secretary → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED

Previous names
BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
    Info
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    Registered number SC213518
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2000-11-30 and dissolved on 2018-01-16 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.