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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 28
  • 1
    Christie, Rory
    Investment Banker born in October 1958
    Individual (204 offsprings)
    Officer
    2001-03-23 ~ 2003-07-30
    OF - Director → CIF 0
  • 2
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Copley, Peter Paul
    Development Dir born in July 1956
    Individual (69 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2000-07-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 6
    Poison, Michael Buchanan
    Solicitor born in July 1964
    Individual (169 offsprings)
    Officer
    2000-05-19 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Financial Director born in July 1964
    Individual (124 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2000-11-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-08-27 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Noble Financial Holdings Limited
    Individual (20 offsprings)
    Officer
    2000-12-05 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 12
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (276 offsprings)
    Officer
    2000-11-20 ~ 2001-06-01
    OF - Director → CIF 0
    2001-06-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 14
    Donaldson, David Graham
    Manager born in August 1944
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 15
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 19
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (68 offsprings)
    Officer
    2000-11-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 20
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    2000-05-19 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 21
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (61 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 23
    Gordon, Andrew James
    Financial Consultant born in May 1957
    Individual (22 offsprings)
    Officer
    2000-11-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 25
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2000-05-19 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 26
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05573871... (more)
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 28
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2003-06-05 ~ 2005-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Period: 2000-07-31 ~ now
Company number: 03997460
Registered names
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED - now
DUNWILCO (774) LIMITED - 2000-07-31 SC226350... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    Info
    DUNWILCO (774) LIMITED - 2000-07-31
    Registered number 03997460
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    S
    Registered number 03997460
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.