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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wood, David Lewis

child relation
Offspring entities and appointments
Active 148
  • 1
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 157 - Director → ME
  • 2
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 156 - Director → ME
  • 3
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-15 ~ dissolved
    IIF 155 - Director → ME
  • 4
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-07-01 ~ now
    IIF 73 - Director → ME
  • 5
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 71 - Director → ME
  • 6
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ now
    IIF 75 - Director → ME
  • 7
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 8
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 9
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ now
    IIF 34 - Director → ME
  • 10
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ now
    IIF 60 - Director → ME
  • 11
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ now
    IIF 36 - Director → ME
  • 12
    MUTANDERIS 539 LIMITED - 2010-04-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,157 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 37 - Director → ME
  • 13
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,170 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 47 - Director → ME
  • 14
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 88 - Director → ME
  • 15
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ now
    IIF 32 - Director → ME
  • 16
    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 (6 parents)
    Officer
    2016-06-10 ~ now
    IIF 5 - Director → ME
  • 17
    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 (6 parents)
    Officer
    2016-07-01 ~ now
    IIF 48 - Director → ME
  • 18
    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 (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 50 - Director → ME
  • 19
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2019-08-16 ~ dissolved
    IIF 146 - Director → ME
  • 20
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 103 - Director → ME
  • 21
    50 New Bond Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    120,531 GBP2024-09-30
    Officer
    2021-11-02 ~ now
    IIF 66 - Director → ME
  • 22
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 6 - Director → ME
  • 23
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2019-11-04 ~ dissolved
    IIF 160 - Director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ now
    IIF 68 - Director → ME
  • 25
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 149 - Director → ME
  • 26
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-02 ~ now
    IIF 80 - Director → ME
  • 27
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-07-01 ~ now
    IIF 72 - Director → ME
  • 28
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,195 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 29 - Director → ME
  • 29
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 52 - Director → ME
  • 30
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2017-10-20 ~ now
    IIF 28 - Director → ME
  • 31
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 40 - Director → ME
  • 32
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 98 - Director → ME
  • 33
    SECOND TERRACE HILL INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 99 - Director → ME
  • 34
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-02-28 ~ now
    IIF 78 - Director → ME
  • 35
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 140 - Director → ME
  • 36
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 150 - Director → ME
  • 37
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 153 - Director → ME
  • 38
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    2016-06-16 ~ now
    IIF 89 - Director → ME
  • 39
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 108 - Director → ME
  • 40
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 128 - Director → ME
  • 41
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 112 - Director → ME
  • 42
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-16 ~ dissolved
    IIF 117 - Director → ME
    2016-07-01 ~ dissolved
    IIF 131 - Director → ME
  • 43
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 120 - Director → ME
  • 44
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 137 - Director → ME
  • 45
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 113 - Director → ME
  • 46
    MINMAR (832) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 152 - Director → ME
  • 47
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 104 - Director → ME
    2016-09-14 ~ dissolved
    IIF 164 - Secretary → ME
  • 48
    MINMAR (831) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 147 - Director → ME
  • 49
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    476,465 GBP2024-07-31
    Officer
    2025-06-17 ~ now
    IIF 58 - Director → ME
  • 50
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 22 - Director → ME
  • 51
    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 (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 4 - Director → ME
  • 52
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-15 ~ now
    IIF 87 - Director → ME
  • 53
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 54
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 129 - Director → ME
  • 55
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 102 - Director → ME
  • 56
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 2 - Director → ME
  • 57
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    2016-06-22 ~ now
    IIF 94 - Director → ME
  • 58
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 35 - Director → ME
  • 59
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,532,972 GBP2024-09-30
    Officer
    2021-10-13 ~ now
    IIF 93 - Director → ME
  • 60
    TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
    MINMAR (836) LIMITED - 2007-03-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 141 - Director → ME
  • 61
    TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
    MINMAR (881) LIMITED - 2008-03-25
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 136 - Director → ME
  • 62
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 143 - Director → ME
  • 63
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 42 - Director → ME
  • 64
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 65
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
    MM&S (5443) LIMITED - 2009-02-24
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 66
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -146,295 GBP2024-09-30
    Officer
    2018-02-16 ~ now
    IIF 76 - Director → ME
  • 67
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 68
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    2016-06-22 ~ now
    IIF 81 - Director → ME
  • 69
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 3 - Director → ME
  • 70
    TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
    TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
    MINMAR (757) LIMITED - 2006-04-04
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 121 - Director → ME
  • 71
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,087,322 GBP2024-09-30
    Officer
    2017-10-02 ~ now
    IIF 46 - Director → ME
  • 72
    URBAN&CIVIC COTON LIMITED - 2025-08-15
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-25 ~ now
    IIF 33 - Director → ME
  • 73
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 134 - Director → ME
  • 74
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 91 - Director → ME
  • 75
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 59 - Director → ME
  • 76
    L&Q ESTATES LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 55 - Director → ME
  • 77
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Officer
    2024-04-22 ~ now
    IIF 85 - Director → ME
  • 78
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 43 - Director → ME
  • 79
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 24 - Director → ME
  • 80
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 23 - Director → ME
  • 81
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 14 - Director → ME
  • 82
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    50 New Bond Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 61 - Director → ME
  • 83
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 39 - Director → ME
  • 84
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 65 - Director → ME
  • 85
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 70 - Director → ME
  • 86
    TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
    TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
    TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 142 - Director → ME
  • 87
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 74 - Director → ME
  • 88
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 89
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 30 - Director → ME
  • 90
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 101 - Director → ME
  • 91
    TERRACE HILL (HONITON) LIMITED - 2015-12-23
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 135 - Director → ME
  • 92
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 133 - Director → ME
  • 93
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 8 - Director → ME
  • 94
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -58,464 GBP2024-09-30
    Officer
    2024-07-23 ~ now
    IIF 45 - Director → ME
  • 95
    TERRACE HILL (HYDE) LIMITED - 2015-11-20
    TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 96
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 15 - Director → ME
  • 97
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 63 - Director → ME
  • 98
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-02 ~ now
    IIF 82 - Director → ME
  • 99
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,680,504 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 51 - Director → ME
  • 100
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,631 GBP2024-09-30
    Officer
    2024-06-05 ~ now
    IIF 57 - Director → ME
  • 101
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 49 - Director → ME
  • 102
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 38 - Director → ME
  • 103
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-15 ~ now
    IIF 56 - Director → ME
  • 104
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-06 ~ now
    IIF 41 - Director → ME
  • 105
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 31 - Director → ME
  • 106
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 123 - Director → ME
  • 107
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,849,557 GBP2024-09-30
    Officer
    2019-08-13 ~ now
    IIF 67 - Director → ME
  • 108
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,577 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 64 - Director → ME
  • 109
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 27 - Director → ME
  • 110
    MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 145 - Director → ME
  • 111
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 92 - Director → ME
  • 112
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 113
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 11 - Director → ME
  • 114
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 159 - Director → ME
  • 115
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 7 - Director → ME
  • 116
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 25 - Director → ME
  • 117
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 125 - Director → ME
  • 118
    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
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 44 - Director → ME
  • 119
    TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
    TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 148 - Director → ME
  • 120
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 18 - Director → ME
  • 121
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 20 - Director → ME
  • 122
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 10 - Director → ME
  • 123
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 19 - Director → ME
  • 124
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 151 - Director → ME
  • 125
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 21 - Director → ME
  • 126
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 109 - Director → ME
  • 127
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 128
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 13 - Director → ME
  • 129
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 84 - Director → ME
  • 130
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 86 - Director → ME
  • 131
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -558,544 GBP2024-09-30
    Officer
    2018-08-20 ~ now
    IIF 79 - Director → ME
  • 132
    TERRACE HILL (SKELTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 124 - Director → ME
  • 133
    TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 127 - Director → ME
  • 134
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 114 - Director → ME
  • 135
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 16 - Director → ME
  • 136
    TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 122 - Director → ME
  • 137
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 119 - Director → ME
  • 138
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,666,700 GBP2024-09-30
    Officer
    2018-11-28 ~ now
    IIF 90 - Director → ME
  • 139
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ now
    IIF 26 - Director → ME
  • 140
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 12 - Director → ME
  • 141
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    2016-06-22 ~ now
    IIF 9 - Director → ME
  • 142
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 77 - Director → ME
  • 143
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 111 - Director → ME
  • 144
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 138 - Director → ME
  • 145
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    449 GBP2024-09-30
    Officer
    2021-10-27 ~ now
    IIF 83 - Director → ME
  • 146
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 62 - Director → ME
  • 147
    EMPLOY FIRST LIMITED - 2006-08-16
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 54 - Director → ME
  • 148
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 53 - Director → ME
Ceased 12
  • 1
    135 Hartfield Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,041 GBP2024-12-31
    Officer
    1999-01-20 ~ 2007-11-23
    IIF 161 - Director → ME
    1999-01-20 ~ 2007-11-23
    IIF 163 - Secretary → ME
  • 2
    7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92 GBP2024-01-31
    Officer
    2016-07-01 ~ 2021-06-24
    IIF 69 - Director → ME
  • 3
    The Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,538 GBP2024-12-31
    Officer
    2016-07-01 ~ 2018-03-23
    IIF 139 - Director → ME
  • 4
    Unit 26 Osprey Court, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-05-10
    IIF 1 - Director → ME
  • 5
    TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16
    1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    2016-07-01 ~ 2018-01-24
    IIF 130 - Director → ME
  • 6
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,427 GBP2024-12-31
    Officer
    2016-07-01 ~ 2018-04-20
    IIF 126 - Director → ME
  • 7
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    2016-09-19 ~ 2021-04-07
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 162 - Right to appoint or remove directors → OE
  • 8
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    34,912 GBP2024-12-31
    Officer
    2016-07-01 ~ 2018-04-20
    IIF 107 - Director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-11-04 ~ 2022-10-31
    IIF 158 - Director → ME
  • 10
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    2016-06-16 ~ 2016-12-22
    IIF 144 - Director → ME
  • 11
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2016-09-06
    IIF 17 - Director → ME
  • 12
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    2022-09-27 ~ 2025-06-01
    IIF 132 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.