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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 20
  • 1
    Wilson, Alistair Barclay
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Robb, George Alan
    Born in May 1942
    Individual (51 offsprings)
    Officer
    2000-12-05 ~ 2005-10-11
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Preen, Michael David
    Individual (24 offsprings)
    Officer
    2000-11-30 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 5
    Kennedy, Peter Norman Bingham, Major
    Born in October 1942
    Individual (13 offsprings)
    Officer
    2000-12-05 ~ 2005-10-11
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2000-11-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Nightingale, Alexander John
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 8
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (142 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Ghiloni, Francis William
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2001-09-18 ~ 2005-10-11
    OF - Director → CIF 0
  • 10
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2000-12-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Kelly, Miranda Anne
    Born in March 1970
    Individual (70 offsprings)
    Officer
    2005-10-11 ~ 2013-06-28
    OF - Director → CIF 0
    Kelly, Miranda Anne
    Individual (70 offsprings)
    Officer
    2005-10-11 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 13
    Scullion, Rodger Francis
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2000-12-05 ~ 2005-10-11
    OF - Director → CIF 0
  • 14
    Macdonald, Donald Ross
    Born in June 1938
    Individual (82 offsprings)
    Officer
    2005-10-11 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (182 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    IGNIS INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    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
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2000-12-05 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 17
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 18
    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
    2016-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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, 249 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED

Period: 2015-11-19 ~ 2018-01-16
Company number: SC213518
Registered names
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - Dissolved
Recent 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 - 2015-11-19
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.