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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
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    2000-05-19 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2001-03-23 ~ 2003-07-30
    OF - Director → CIF 0
  • 5
    Clarke, Laurence Seymour
    Born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Poison, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    2000-05-19 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Donaldson, David Graham
    Born in August 1944
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Gordon, Andrew James
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2000-11-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2000-07-28 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Austin, Robert John
    Born in July 1964
    Individual (124 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 15
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2000-11-20 ~ 2001-06-01
    OF - Director → CIF 0
    2001-06-21 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Copley, Peter Paul
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2000-11-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 19
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2010-08-27 ~ 2012-09-07
    OF - Director → CIF 0
  • 20
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 21
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (70 offsprings)
    Officer
    2000-11-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 22
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 23
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (8 parents, 54 offsprings)
    Officer
    2003-06-05 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 24
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2000-05-19 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 26
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    2000-12-05 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 27
    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, 232 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-08-05 ~ now
    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 SC143870... (more)
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.