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 145
  • 1
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 130 - 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 127 - 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 125 - Director → ME
  • 4
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-07-01 ~ now
    IIF 96 - Director → ME
  • 5
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 131 - Director → ME
  • 6
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ now
    IIF 98 - 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 42 - Director → ME
  • 8
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 7 - 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 69 - 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 79 - 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 70 - Director → ME
  • 12
    MUTANDERIS 539 LIMITED - 2010-04-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 71 - Director → ME
  • 13
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 74 - Director → ME
  • 14
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-20 ~ now
    IIF 134 - 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 68 - 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 2 - 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 75 - 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 76 - 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 106 - Director → ME
  • 20
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 21
    50 New Bond Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 4 - Director → ME
  • 22
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 19 - 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 140 - Director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ now
    IIF 88 - Director → ME
  • 25
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 110 - Director → ME
  • 26
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-02 ~ now
    IIF 102 - Director → ME
  • 27
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-07-01 ~ now
    IIF 95 - Director → ME
  • 28
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 67 - Director → ME
  • 29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 149 - 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 3 - Director → ME
  • 31
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 145 - 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 9 - 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 10 - 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 GBP2023-09-30
    Officer
    2023-02-28 ~ now
    IIF 132 - 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 90 - Director → ME
  • 36
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 113 - Director → ME
  • 37
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 119 - Director → ME
  • 38
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-16 ~ now
    IIF 114 - Director → ME
  • 39
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 26 - 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 60 - Director → ME
  • 41
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 36 - 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 44 - Director → ME
    2016-07-01 ~ dissolved
    IIF 65 - 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 47 - Director → ME
  • 44
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 85 - 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 38 - 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 118 - Director → ME
  • 47
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 17 - Director → ME
    2016-09-14 ~ dissolved
    IIF 160 - 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 107 - Director → ME
  • 49
    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 54 - Director → ME
  • 50
    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)
    Officer
    2016-07-01 ~ now
    IIF 16 - Director → ME
  • 51
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-06-15 ~ now
    IIF 112 - Director → ME
  • 52
    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 18 - Director → ME
  • 53
    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 61 - Director → ME
  • 54
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 55
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-07-01 ~ now
    IIF 8 - Director → ME
    2016-07-01 ~ now
    IIF 161 - Secretary → ME
  • 56
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 122 - Director → ME
  • 57
    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 124 - Director → ME
  • 58
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-13 ~ now
    IIF 141 - Director → ME
  • 59
    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 91 - Director → ME
  • 60
    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 84 - Director → ME
  • 61
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 94 - Director → ME
  • 62
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 147 - Director → ME
  • 63
    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 11 - Director → ME
  • 64
    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 6 - Director → ME
  • 65
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 99 - Director → ME
  • 66
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 67
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 104 - Director → ME
  • 68
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 15 - Director → ME
  • 69
    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 48 - Director → ME
  • 70
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 128 - Director → ME
  • 71
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 123 - Director → ME
  • 72
    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 82 - Director → ME
  • 73
    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 (6 parents, 4 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 117 - Director → ME
  • 74
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 152 - Director → ME
  • 75
    L&Q ESTATES LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 151 - Director → ME
  • 76
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 133 - Director → ME
  • 77
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 148 - Director → ME
  • 78
    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 59 - Director → ME
  • 79
    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 56 - Director → ME
  • 80
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 30 - Director → ME
  • 81
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 153 - Director → ME
  • 82
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 144 - Director → ME
  • 83
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 156 - Director → ME
  • 84
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 92 - Director → ME
  • 85
    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 93 - Director → ME
  • 86
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    IIF 72 - Director → ME
  • 87
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 97 - 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 23 - Director → ME
  • 89
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 142 - 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 12 - 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 83 - Director → ME
  • 92
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 81 - 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 21 - Director → ME
  • 94
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 73 - 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 120 - 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 33 - Director → ME
  • 97
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 155 - Director → ME
  • 98
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-02 ~ now
    IIF 105 - Director → ME
  • 99
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    IIF 77 - Director → ME
  • 100
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 78 - Director → ME
  • 101
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 129 - Director → ME
  • 102
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 146 - Director → ME
  • 103
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 143 - Director → ME
  • 104
    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 50 - Director → ME
  • 105
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 136 - Director → ME
  • 106
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 80 - Director → ME
  • 107
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 66 - Director → ME
  • 108
    MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 103 - Director → ME
  • 109
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 121 - Director → ME
  • 110
    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 43 - Director → ME
  • 111
    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 27 - Director → ME
  • 112
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 138 - Director → ME
  • 113
    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 20 - Director → ME
  • 114
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 62 - Director → ME
  • 115
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 116
    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 (8 parents, 32 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 126 - Director → ME
    2021-02-15 ~ now
    IIF 162 - Secretary → ME
  • 117
    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 109 - Director → ME
  • 118
    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 40 - Director → ME
  • 119
    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)
    Officer
    2016-07-01 ~ now
    IIF 51 - Director → ME
  • 120
    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 24 - Director → ME
  • 121
    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 41 - Director → ME
  • 122
    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 115 - Director → ME
  • 123
    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 53 - Director → ME
  • 124
    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 31 - Director → ME
  • 125
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 126
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 29 - Director → ME
  • 127
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 108 - Director → ME
  • 128
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-01 ~ now
    IIF 111 - Director → ME
  • 129
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-20 ~ now
    IIF 137 - Director → ME
  • 130
    TERRACE HILL (SKELTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 131
    TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 132
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 133
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 35 - Director → ME
  • 134
    TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 135
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 136
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    IIF 116 - Director → ME
  • 137
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ now
    IIF 64 - Director → ME
  • 138
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 28 - Director → ME
  • 139
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 22 - Director → ME
  • 140
    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)
    Officer
    2016-07-01 ~ now
    IIF 100 - Director → ME
  • 141
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 142
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 86 - Director → ME
  • 143
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-10-27 ~ now
    IIF 139 - Director → ME
  • 144
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 154 - Director → ME
  • 145
    EMPLOY FIRST LIMITED - 2006-08-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 150 - Director → ME
Ceased 11
  • 1
    135 Hartfield Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,222 GBP2023-12-31
    Officer
    1999-01-20 ~ 2007-11-23
    IIF 157 - Director → ME
    1999-01-20 ~ 2007-11-23
    IIF 159 - 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 89 - Director → ME
  • 3
    The Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,241 GBP2023-12-31
    Officer
    2016-07-01 ~ 2018-03-23
    IIF 87 - Director → ME
  • 4
    Unit 26 Osprey Court, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-05-10
    IIF 5 - 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 GBP2023-09-30
    Officer
    2016-07-01 ~ 2018-01-24
    IIF 63 - Director → ME
  • 6
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,253 GBP2022-12-31
    Officer
    2016-07-01 ~ 2018-04-20
    IIF 57 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 158 - Right to appoint or remove directors → OE
  • 8
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,432 GBP2022-12-31
    Officer
    2016-07-01 ~ 2018-04-20
    IIF 25 - Director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-11-04 ~ 2022-10-31
    IIF 135 - 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, 36 offsprings)
    Officer
    2016-06-16 ~ 2016-12-22
    IIF 101 - 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 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.