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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 11
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Trusedale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-01-15 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Fitzsimons, James Patrick
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2009-02-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 7
    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, 231 offsprings)
    Officer
    2013-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2017-01-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-01-15 ~ 2012-09-12
    OF - Nominee Secretary → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-01-15 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2009-01-15 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC BROOMIELAW LIMITED

Period: 2015-11-20 ~ 2018-09-25
Company number: SC353566
Registered names
URBAN&CIVIC BROOMIELAW LIMITED - Dissolved
MM&S (5443) LIMITED - 2009-02-24 06810083... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC BROOMIELAW LIMITED
    Info
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2015-11-20
    MM&S (5443) LIMITED - 2015-11-20
    Registered number SC353566
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 and dissolved on 2018-09-25 (9 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.